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Companies House/London/Company profile

MARSHALL REGAN LTD

Active
04420064·incorporated 2002-04-18

MARSHALL REGAN LTD is an active UK private limited company, incorporated on 18 April 2002 at Companies House (number 04420064; OpenRegistry canonical ID GB-04420064-marshall-regan-ltd). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-04-18
Registered Address
SYNERGY HOUSE 4TH FLOOR, 114-118 SOUTHAMPTON ROW, LONDON, WC1B 5AA, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-18. Next confirmation statement due 2027-05-02.

Mortgages and charges

11 charges recorded against the company at Companies House: 3 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

MARSHALL REGAN LTD has 1 person with significant control on file:

  • Mr Regan Edward Mcvaddy born 1978 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MARSHALL REGAN LTD has previously traded as:

  • BENSON RESTORATION & RENOVATION LIMITED (until 2024-05-10)

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