Marson Holdings Limited

Company Name	Marson Holdings Limited
Company Status	Active
Company Number	03079612
Category	Private Limited Company
Incorporation Date	13 July 1995(28 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Gwyn Edward Marson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	13 July 1995(same day as company formation)
Role	Cabinet Maker
Country of Residence	England
Correspondence Address	Orchard House Cautherley Lane Great Amwell Ware Hertfordshire SG12 9NS

Secretary Name	Mr Gwyn Edward Marson
Nationality	British
Status	Current
Appointed	13 July 1995(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Orchard House Cautherley Lane Great Amwell Ware Hertfordshire SG12 9NS

Director Name	Mr James Gwyn Marson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(18 years, 5 months after company formation)
Appointment Duration	10 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Roding House Flex Meadow Pinnacles West Harlow Essex CM19 5TJ

Director Name	Mr Jonathan William Marson
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(19 years, 5 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roding House Flex Meadow Harlow Essex CM19 5TJ

Director Name	Hilary Elizabeth Marson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House Cautherley Lane Great Amwell Ware Hertfordshire SG12 9NS

Director Name	Hilary Elizabeth Marson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Roding House Flex Meadow Harlow Essex CM19 5TJ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	13 July 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 July 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	wemarson.co.uk

Location

Registered Address	Roding House Flex Meadow Harlow Essex CM19 5TJ
Region	East of England
Constituency	Harlow
County	Essex
Ward	Little Parndon and Hare Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

919 at £1	Gwyn Edward Marson 25.53% Ordinary
917 at £1	Hilary Elizabeth Marson 25.47% Ordinary
882 at £1	James Gwyn Marson 24.50% Ordinary
882 at £1	Jonathan Marson 24.50% Ordinary

Financials

Year	2014
Net Worth	£568,187
Current Liabilities	£923

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Filing History

2 October 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New share classes created/need to promote company 13/09/2023 (2 pages)
29 September 2023	Unaudited abridged accounts made up to 31 December 2022 (6 pages)
25 September 2023	Statement of capital following an allotment of shares on 13 September 2023 GBP 5,940 (4 pages)
25 September 2023	Statement of capital following an allotment of shares on 13 September 2023 GBP 7,200 (4 pages)
25 September 2023	Statement of capital following an allotment of shares on 13 September 2023 GBP 5,940 (4 pages)
25 September 2023	Statement of capital following an allotment of shares on 13 September 2023 GBP 5,940 (4 pages)
17 August 2023	Confirmation statement made on 1 July 2023 with updates (4 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
18 August 2022	Change of details for Mr Jonathan William Marson as a person with significant control on 17 August 2022 (2 pages)
17 August 2022	Second filing of Confirmation Statement dated 19 August 2020 (3 pages)
17 August 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
17 August 2022	Second filing of Confirmation Statement dated 7 August 2017 (3 pages)
17 August 2022	Second filing of Confirmation Statement dated 25 July 2016 (3 pages)
17 August 2022	Notification of Gwyn Edward Marson as a person with significant control on 16 June 2016 (2 pages)
17 August 2022	Director's details changed for Mr Jonathan William Marson on 17 August 2022 (2 pages)
17 August 2022	Cessation of Gwyn Edward Marson as a person with significant control on 16 June 2016 (1 page)
17 August 2022	Notification of Hilary Elizabeth Marson as a person with significant control on 6 April 2016 (2 pages)
17 August 2022	Cessation of Gwyn Edward Marson as a person with significant control on 16 June 2016 (1 page)
17 August 2022	Notification of James Gwyn Marson as a person with significant control on 1 March 2020 (2 pages)
17 August 2022	Notification of Jonathan William Marson as a person with significant control on 1 March 2020 (2 pages)
17 August 2022	Second filing of Confirmation Statement dated 18 July 2019 (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
7 September 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
18 December 2020	Statement of capital following an allotment of shares on 18 December 2020 GBP 3,600 (3 pages)
16 October 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
19 August 2020	Confirmation statement made on 1 July 2020 with no updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 17/08/22 (4 pages)
17 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
18 July 2019	Confirmation statement made on 1 July 2019 with updates ANNOTATION Clarification a second filed CS01 (capital) was registered on 17/08/22 (5 pages)
11 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
25 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
7 August 2017	Confirmation statement made on 1 July 2017 with updates ANNOTATION Clarification a second filed CS01 (no updates) was registered on 17/08/22 (5 pages)
7 August 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
25 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 1 July 2016 with updates ANNOTATION Clarification a second filed CS01 (no updates) was registered on 17/08/22 (6 pages)
5 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 3,600 (7 pages)
5 August 2015	Appointment of Mr Jonathan William Marson as a director on 1 January 2015 (2 pages)
5 August 2015	Appointment of Mr Jonathan William Marson as a director on 1 January 2015 (2 pages)
5 August 2015	Appointment of Mr Jonathan William Marson as a director on 1 January 2015 (2 pages)
5 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 3,600 (7 pages)
5 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 3,600 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 July 2014	Appointment of Mr. James Gwyn Marson as a director on 1 January 2014 (2 pages)
29 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 3,600 (5 pages)
29 July 2014	Appointment of Mr. James Gwyn Marson as a director on 1 January 2014 (2 pages)
29 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 3,600 (5 pages)
29 July 2014	Appointment of Mr. James Gwyn Marson as a director on 1 January 2014 (2 pages)
29 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 3,600 (5 pages)
1 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
1 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
1 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
19 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
31 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
20 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
20 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
12 September 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
18 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
18 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
24 July 2010	Director's details changed for Hilary Elizabeth Marson on 1 July 2010 (2 pages)
24 July 2010	Director's details changed for Hilary Elizabeth Marson on 1 July 2010 (2 pages)
24 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
24 July 2010	Director's details changed for Hilary Elizabeth Marson on 1 July 2010 (2 pages)
24 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
24 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
20 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
20 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
12 August 2009	Location of register of members (1 page)
12 August 2009	Return made up to 01/07/09; full list of members (4 pages)
12 August 2009	Location of register of members (1 page)
12 August 2009	Return made up to 01/07/09; full list of members (4 pages)
26 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
26 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
16 July 2008	Return made up to 01/07/08; full list of members (4 pages)
16 July 2008	Return made up to 01/07/08; full list of members (4 pages)
22 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 July 2007	Return made up to 01/07/07; full list of members (7 pages)
24 July 2007	Return made up to 01/07/07; full list of members (7 pages)
4 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
27 July 2006	Return made up to 01/07/06; full list of members (7 pages)
27 July 2006	Return made up to 01/07/06; full list of members (7 pages)
10 March 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
10 March 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
21 July 2005	Return made up to 01/07/05; full list of members (7 pages)
21 July 2005	Return made up to 01/07/05; full list of members (7 pages)
31 March 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
31 March 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
3 August 2004	Return made up to 01/07/04; full list of members (7 pages)
3 August 2004	Return made up to 01/07/04; full list of members (7 pages)
17 March 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
17 March 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
8 July 2003	Return made up to 01/07/03; full list of members (7 pages)
8 July 2003	Return made up to 01/07/03; full list of members (7 pages)
26 March 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
26 March 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
5 July 2002	Return made up to 01/07/02; full list of members (7 pages)
5 July 2002	Return made up to 01/07/02; full list of members (7 pages)
3 April 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
3 April 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
23 July 2001	Return made up to 13/07/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 July 2001	Return made up to 13/07/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 March 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
27 March 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
25 July 2000	Return made up to 13/07/00; full list of members (6 pages)
25 July 2000	Return made up to 13/07/00; full list of members (6 pages)
25 April 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
25 April 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
14 July 1999	Return made up to 13/07/99; full list of members (6 pages)
14 July 1999	Return made up to 13/07/99; full list of members (6 pages)
2 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
2 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
20 July 1998	Return made up to 13/07/98; no change of members (4 pages)
20 July 1998	Return made up to 13/07/98; no change of members (4 pages)
22 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
22 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
3 September 1997	Return made up to 13/07/97; no change of members (4 pages)
3 September 1997	Return made up to 13/07/97; no change of members (4 pages)
25 April 1997	Particulars of contract relating to shares (4 pages)
25 April 1997	Ad 01/12/95--------- Â£ si 3598@1 (2 pages)
25 April 1997	Ad 01/12/95--------- £ si 3598@1 (2 pages)
25 April 1997	Particulars of contract relating to shares (4 pages)
3 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
3 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
19 August 1996	Return made up to 13/07/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
19 August 1996	Return made up to 13/07/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
19 February 1996	Particulars of contract relating to shares (4 pages)
19 February 1996	Ad 01/12/95--------- £ si 3598@1 (2 pages)
19 February 1996	Particulars of contract relating to shares (4 pages)
19 February 1996	Ad 01/12/95--------- Â£ si 3598@1 (2 pages)
17 January 1996	Ad 01/12/95--------- £ si 3598@1=3598 £ ic 2/3600 (2 pages)
17 January 1996	Ad 01/12/95--------- Â£ si 3598@1=3598 Â£ ic 2/3600 (2 pages)
3 October 1995	Accounting reference date notified as 31/12 (1 page)
3 October 1995	Accounting reference date notified as 31/12 (1 page)
18 July 1995	Director resigned;new director appointed (2 pages)
18 July 1995	Registered office changed on 18/07/95 from: 33 crwys road cardiff CF2 4YF (1 page)
18 July 1995	New director appointed (2 pages)
18 July 1995	New secretary appointed (2 pages)
18 July 1995	Registered office changed on 18/07/95 from: 33 crwys road cardiff CF2 4YF (1 page)
18 July 1995	Director resigned;new director appointed (2 pages)
18 July 1995	New director appointed (2 pages)
18 July 1995	New secretary appointed (2 pages)
13 July 1995	Incorporation (17 pages)
13 July 1995	Incorporation (17 pages)

Marson Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses