Company Information.
COMPANY INFORMATION.
Registered Name: Marsh Wall Limited
Company Registered Number: 6319869
Place of Registration: England
Registered Office Address: Speed House, Green Lane, Hounslow, England, TW4 6BY
VAT Number: 346 6239 83
Email Address: mail@berrybmw.co.uk
FCA Status Disclosure
Marsh Wall Limited is an Appointed Representative of South Quays Limited who is authorised and regulated by the Financial Conduct Authority (FCA) for insurance distribution activity only (Firm Reference Number 528881). Marsh Wall Limited is authorised and regulated by the Financial Conduct Authority (FCA) for consumer credit activity (Limited Permissions) (Firm Reference Number 678762)
SECTION 172(1) STATEMENT
The Board of Directors consider, both individually and together, that they have acted in good faith, which in turn has promoted the success of the company for the benefit of its members as a whole (having regard to the stakeholders and matters set out in s172(1)(a) - (f) of the Companies Act 2006) in the decisions taken during the year ended 31 December 2023.
Our plan is designed to have a long-term beneficial impact on the company and to contribute to its success in delivering a high quality of service across all our operations.
Our colleagues are fundamental to the delivery of our plan, and we have made significant strengthening to the senior team over the last 12 months, most recently appointing a Senior Human Resources Manager. Our aim is to be a responsible employer in our approach to the pay and benefits of our colleagues. The health, safety and well-being of our colleagues is one of our primary considerations in the way we do business. Engagement with our suppliers and customers is also key to our success. We meet with our manufacturing partners and funders regularly throughout the year and we have policies in place and will take the appropriate action, when necessary, to prevent involvement in modern slavery, corruption, bribery and breaches of competition law.
Our plan takes into account the impact of the Group's operations on the community, the environment and our wider social responsibilities, and in particular how we comply with environmental legislation and introduce waste-saving initiatives. We have paid particular attention to the new acquisitions to ensure they also fit into this ethos, particularly through purchase of several parcels of woodland in quarter 4 2021. The company also continues to invest in green energy completing the first stage of solar panel project for the freehold properties of Croydon and Cobham in 2022 and the second stage installations for Banstead and Chiswick which will follow in late 2024, 2025.
The Board behaves responsibly and in turn ensures that the management operate the business in a responsible manner, with high standards of business conduct and good governance which will contribute to the delivery of our plan. The intention is to build and nurture our reputation, through the delivery of the plan, which reflects our beliefs and culture.
MODERN SLAVERY STATEMENT.
To view our modern slavery statement, please click here.
GENDER PAY GAP.
To view our gender pay gap policy, please click here.
DISCRETIONARY COMMISSION ARRANGEMENTS.
To view our Discretionary Commission Arrangements please click here
TAX STRATEGY STATEMENT AND POLICIES
To view our Tex Stategy, please click here