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Companies House/Luton/Company profile

MARSH CONSTRUCTION (LUTON) LIMITED

Active
05653058·incorporated 2005-12-13

MARSH CONSTRUCTION (LUTON) LIMITED is an active UK private limited company, incorporated on 13 December 2005 at Companies House (number 05653058; OpenRegistry canonical ID GB-05653058-marsh-construction-luton-limited). Sophymarine's OpenRegistry classifies it under SIC 42990 (Construction of other civil engineering projects n.e.c.), one of 16,037 active UK entities in that code and one of 21,224 active companies registered in Luton, Bedfordshire (postcode LU4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-12-13
Registered Address
5 IMPERIAL COURT, LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8FE
SIC
42990 — Construction of other civil engineering projects n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-13. Next confirmation statement due 2026-12-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MARSH CONSTRUCTION (LUTON) LIMITED has 2 persons with significant control on file:

  • Mr Joseph Burke born 1967 resident in United Kingdom, British national. Notified 2016-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr John Francis Burke born 1962 resident in England, British national. Notified 2016-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 42990 (Construction of other civil engineering projects n.e.c.):

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