MARSON HOLDINGS LIMITED - HARLOW
| Company Profile | Company Filings |
Overview
MARSON HOLDINGS LIMITED is a Private Limited Company from HARLOW and has the status: Active.
MARSON HOLDINGS LIMITED was incorporated 28 years ago on 13/07/1995 and has the registered number: 03079612. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
MARSON HOLDINGS LIMITED was incorporated 28 years ago on 13/07/1995 and has the registered number: 03079612. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
MARSON HOLDINGS LIMITED - HARLOW
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
RODING HOUSE
HARLOW
ESSEX
CM19 5TJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2023 | 15/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN WILLIAM MARSON | Apr 1983 | British | Director | 2015-01-01 | CURRENT |
| MR. JAMES GWYN MARSON | Aug 1974 | British | Director | 2014-01-01 | CURRENT |
| MR GWYN EDWARD MARSON | Jun 1945 | British | Director | 1995-07-13 | CURRENT |
| MR GWYN EDWARD MARSON | Jun 1945 | British | Secretary | 1995-07-13 | CURRENT |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1995-07-13 UNTIL 1995-07-13 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1995-07-13 UNTIL 1995-07-13 | RESIGNED | ||
| HILARY ELIZABETH MARSON | Aug 1946 | British | Director | 1995-07-13 UNTIL 2024-03-20 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1995-07-13 UNTIL 1995-07-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Gwyn Marson | 2020-03-01 | 8/1974 | Harlow Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jonathan William Marson | 2020-03-01 | 4/1983 | Harlow Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr. Gwyn Edward Marson | 2016-06-16 - 2016-06-16 | 6/1945 | Ware Hertfordshire | Ownership of shares 25 to 50 percent |
| Mr Gwyn Edward Marson | 2016-06-16 - 2016-06-16 | 6/1945 | Ware Hertfordshire | Ownership of shares 25 to 50 percent |
| Mrs Hilary Elizabeth Marson | 2016-04-06 | 8/1946 | Ware Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Marson Holdings Limited | 2023-09-30 | 31-12-2022 | |
| Marson Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £568,187 equity |
| Marson Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 31-12-2020 | £568,187 equity |
| Marson Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-17 | 31-12-2019 | £568,187 equity |
| Marson Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-18 | 31-12-2018 | £568,187 equity |
| Marson Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-12 | 31-12-2017 | £568,187 equity |
| Marson Holdings Limited - Accounts to registrar - small 17.2 | 2017-09-22 | 31-12-2016 | £568,187 equity |
| Marson Holdings Limited - Abbreviated accounts 16.1 | 2016-07-06 | 31-12-2015 | £568,187 equity |