MARSH & PARSONS LIMITED
🌳Matureactive
05377981 · ltd · incorporated 2005-02-28
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Real estate agencies
Sector: Real estate
Investor take
PursueProperty-backed borrower with a 61-year-old founder — textbook succession opportunity.
Opportunity 77/100 (strong), bankability 67/100. Strong seller-intent signal (60/100, director aged 61). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 7 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
8 live charges · 7 lenders · oldest 19.8y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 19.8 years old — likely at or near maturity.
- · 7 lenders named — inter-creditor friction likely.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
8 charges (8/8 with lender, 8/8 with type)
90
Directors & officers
37 officers (4 active, 37 linked, 32 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
27 connected companies via shared directors
90
Filing history
179 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (107 events)Click to expand
- 2025-07-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-05-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-03-20📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-03-20📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-03-20🔓Charge satisfied #7
- 2025-03-12🔒Charge registered #8Lender: Kroll Trustee Services Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument))
- 2025-03-03📄memorandum-articlesincorporation · MA
- 2025-03-03📄resolutionresolution · RESOLUTIONS
- 2024-07-11📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-07-03📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-06-28📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2023-12-31📄accounts-with-accounts-type-fullaccounts · AA
- 2023-06-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-31➖LITTLEMORE, Patrick Humphrey resigneddirector
- 2023-03-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-23➖BAULK, Michael Robert Gordon resigneddirector
- 2023-03-22📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-03-21🔒Charge registered #7Lender: Kroll Trustee Services Limited (As Security Agent for the Secured Parties (as Defined in the Instrument))
- 2023-03-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-01-27📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2023-01-27📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-01-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-26➕ENGEL, Yaron appointedsecretary
- 2023-01-26➕FINNERAN, Adrian Patrick appointeddirector
- 2023-01-26➕KASHYAP, Ashwin appointeddirector
- 2023-01-26➕SHEPHERD, Andrew Carl appointeddirector
- 2023-01-26➖FITZGERALD, Sapna Bedi resignedsecretary
- 2023-01-26➖BUCK, Helen Elizabeth resigneddirector
- 2023-01-26➖CASTLETON, Adam Robert resigneddirector
- 2023-01-26➖EDGINGTON, Robert resigneddirector
- 2020-04-30➖CRABB, Ian Denis resigneddirector
- 2019-03-18➕EDGINGTON, Robert appointeddirector
- 2019-01-31➖BRAND, Christopher Anthony resigneddirector
- 2018-12-14➖SACHDEV, Helen Elizabeth resigneddirector
- 2018-06-30➖BROWN, David Seeley resigneddirector
- 2017-05-22➖KELLY, Liza Jane resigneddirector
- 2017-02-28➕BUCK, Helen Elizabeth appointeddirector
- 2016-12-31➖GILL, Adrian Stuart resigneddirector
- 2016-03-22➕BROWN, David Seeley appointeddirector
- 2016-03-22➖ROLLINGS, Peter James Leatt resigneddirector
- 2016-01-01➕CASTLETON, Adam Robert appointeddirector
- 2015-01-05➕SACHDEV, Helen Elizabeth appointeddirector
- 2014-12-31➖NEWNES, David Julian resigneddirector
- 2014-12-23➕GILL, Adrian Stuart appointeddirector
- 2014-12-19➖COOKE, Stephen Andrew resigneddirector
- 2014-12-19➖PROCTER, Robert Peter Tuxworth resigneddirector
Showing most recent 50 of 107 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- secondaryStable-but-static management: Company is 21 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Marsh & Parsons (Holdings) Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Marsh & Parsons (Holdings) Ltd
Corporate parent · holds 75-100% shares · board control
⬇
MARSH & PARSONS LIMITED
This company · 05377981
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Marsh & Parsons (Holdings) Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Property · TW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 RS HOLDINGS LIMITED→ 11091044 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 12 SIDNEY ROAD (FREEHOLD) LIMITED→ 06410943 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 14 MANOR ROAD LIMITED→ 13084675 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 15 BLUE SOLUTIONS LTD→ 08861883 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| 155 WALTON ROAD LTD→ 15678404 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 163 LIMITED→ 06788251 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| 1812 INVESTMENTS LTD→ 13715900 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 19 HD LTD→ 16447071 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 19 NICHOLES ROAD LTD→ 13002013 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 19 VICTORIA SQUARE MANAGEMENT LIMITED→ 01381764 · est 1978 · no financials extracted | — | — | — | — | 47y | — | — |
| 1M HOMES LTD→ 15420346 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 1S2M LTD→ 16446824 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2005-02-28
Jurisdictionengland-wales
Primary SIC68310 — Real estate agencies
Registered office
3 Park Road
Teddington
TW11 0AP
England
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2027-04-07
Last: 2026-03-24
Officers (4 active · 33 resigned)
Active
FINNERAN, Adrian Patrick→
Activedirector · ~59y · appointed 2023-01-26
View their other companies + combined net worth →
KASHYAP, Ashwin→
Activedirector · ~49y · appointed 2023-01-26
View their other companies + combined net worth →
SHEPHERD, Andrew Carl→
Activedirector · ~61y · appointed 2023-01-26
View their other companies + combined net worth →
FITZGERALD, Sapna Bedi→
Resignedsecretary · appointed 2011-11-23 · resigned 2023-01-26
JONES, Finbarr Joseph→
Resignedsecretary · appointed 2005-07-21 · resigned 2008-02-04
SCHROEDER, Eileen Jane→
Resignedsecretary · appointed 2008-02-04 · resigned 2011-11-23
BOYES TURNER SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2005-02-28 · resigned 2005-07-21
BAULK, Michael Robert Gordon→
Resigneddirector · ~83y · appointed 2011-03-08 · resigned 2023-03-23
BAULK, Michael Robert Gordon→
Resigneddirector · ~83y · appointed 2006-07-01 · resigned 2006-07-01
BRAND, Christopher Anthony→
Resigneddirector · ~57y · appointed 2013-11-22 · resigned 2019-01-31
BROWN, David Seeley→
Resigneddirector · ~60y · appointed 2016-03-22 · resigned 2018-06-30
BUCK, Helen Elizabeth→
Resigneddirector · ~66y · appointed 2017-02-28 · resigned 2023-01-26
CASTLETON, Adam Robert→
Resigneddirector · ~62y · appointed 2016-01-01 · resigned 2023-01-26
COAKLEY, Walter→
Resigneddirector · ~73y · appointed 2005-05-09 · resigned 2007-04-18
COOKE, Stephen Andrew→
Resigneddirector · ~61y · appointed 2011-11-23 · resigned 2014-12-19
CRABB, Ian Denis→
Resigneddirector · ~67y · appointed 2013-11-22 · resigned 2020-04-30
EDGINGTON, Robert→
Resigneddirector · ~42y · appointed 2019-03-18 · resigned 2023-01-26
EMBLEY, Simon David→
Resigneddirector · ~66y · appointed 2011-11-23 · resigned 2013-11-22
FITZGERALD, Mark Garrett→
Resigneddirector · ~69y · appointed 2005-05-09 · resigned 2011-11-23
Click a director name to see their full track record across all companies.
Mortgages & charges
8
Total charges
1
Outstanding
1
Active lenders
Status:Lender:8 of 8 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Kroll Trustee Services (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Kroll Trustee Services Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)) | A registered charge | 1 property | 12/03/2025 | — | |
| satisfied | Kroll Trustee Services (As Security Agent for the Secured Parties (as Defined in the Instrument)) Kroll Trustee Services Limited (As Security Agent for the Secured Parties (as Defined in the Instrument)) | A registered charge | 1 property | 21/03/2023 | 20/03/2025 | |
| satisfied | Sherry Fitzgerald Sherry Fitzgerald Limited | Debenture | 1 property | 23/07/2009 | 19/12/2011 | |
| satisfied | Anglo Irish Bank Corporation Anglo Irish Bank Corporation Limited | Debenture | 1 property | 23/07/2009 | 19/12/2011 | |
| satisfied | Nordea Property Investment (UK) Nordea Property Investment (UK) Limited | Cash deposit deed | 1 property | 21/08/2007 | 18/10/2012 | |
| satisfied | Anglo Irish Bank Corporation Anglo Irish Bank Corporation PLC | Deed of counter indemnity | 1 property | 09/09/2006 | 19/12/2011 | |
| satisfied | Anglo Irish Bank Corporation Anglo Irish Bank Corporation PLC | Debenture | 1 property | 09/09/2006 | 19/12/2011 | |
| satisfied | Anglo Irish Property Lending / Anglo Irish Property Lending Anglo Irish Property Lending Limited / Anglo Irish Property Lending Limited | Debenture | 2 properties | 31/07/2006 | 19/12/2011 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (179 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-05-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-26
mortgage-satisfy-charge-full
mortgage · MR04
2025-03-20
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-03-20
memorandum-articles
incorporation · MA
2025-03-03
resolution
resolution · RESOLUTIONS
2025-03-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-11
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-07-03
change-account-reference-date-company-current-shortened
accounts · AA01
2024-06-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-26
accounts-with-accounts-type-full
accounts · AA
2023-12-31
termination-director-company-with-name-termination-date
officers · TM01
2023-06-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-27