MARSDEN GROUP LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
MARSDEN GROUP LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
MARSDEN GROUP LIMITED was incorporated 28 years ago on 23/04/1996 and has the registered number: 03189820. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 28/02/2025.
MARSDEN GROUP LIMITED was incorporated 28 years ago on 23/04/1996 and has the registered number: 03189820. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 28/02/2025.
MARSDEN GROUP LIMITED - LEICESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
37 ST. NICHOLAS PLACE
LEICESTER
LE1 4LD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/04/2023 | 07/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS MARSDEN | Mar 1962 | British | Director | 1996-04-23 | CURRENT |
| CATHERINE MARSDEN | Aug 1965 | British | Director | 1996-04-23 | CURRENT |
| MISS SONIA MARIE MILLER | Secretary | 2021-06-16 | CURRENT | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1996-04-23 UNTIL 1996-04-23 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-04-23 UNTIL 1996-04-23 | RESIGNED | ||
| CATHERINE MARSDEN | Aug 1965 | British | Secretary | 1996-04-23 UNTIL 2021-06-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nicholas Marsden | 2016-04-06 | 3/1962 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Catherine Marsden | 2016-04-06 | 8/1965 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Marsden Group Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-25 | 31-05-2023 | £416,253 Cash £426,820 equity |
| Marsden Group Limited - Accounts to registrar (filleted) - small 22.3 | 2023-02-17 | 31-05-2022 | £322,460 Cash £243,484 equity |
| Marsden Group Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-01 | 31-05-2021 | £58,892 Cash £112,406 equity |
| Marsden Group Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-19 | 31-05-2020 | £188,375 Cash £251,849 equity |
| Marsden Group Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-26 | 31-05-2019 | £223,425 Cash £291,914 equity |
| Marsden Group Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-15 | 31-05-2018 | £141,450 Cash £200,002 equity |
| Marsden Group Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-19 | 31-05-2017 | £2 equity |