MARSDEN WEIGHING MACHINE GROUP LIMITED
Overview
| Company Name | MARSDEN WEIGHING MACHINE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01014815 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARSDEN WEIGHING MACHINE GROUP LIMITED?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
Where is MARSDEN WEIGHING MACHINE GROUP LIMITED located?
| Registered Office Address | Unit 1 Genesis Business Park Sheffield Road S60 1DX Rotherham South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARSDEN WEIGHING MACHINE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MARSDEN WEIGHING MACHINE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for MARSDEN WEIGHING MACHINE GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Apr 28, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Robert Denniss as a director on Apr 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Webber as a director on Apr 04, 2025 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Webber as a director on Dec 02, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||
Termination of appointment of Inderjeet Singh Purewal as a director on Jul 05, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Marcus John Barkham as a director on Apr 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mark John Holdaway as a director on Apr 12, 2024 | 1 pages | TM01 | ||
Satisfaction of charge 010148150010 in full | 1 pages | MR04 | ||
Registration of charge 010148150013, created on Jul 03, 2023 | 52 pages | MR01 | ||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||
Satisfaction of charge 010148150007 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Inderjeet Purewal as a director on Aug 17, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||
Termination of appointment of Joanna Claire Dobson as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||
Termination of appointment of Mark David Coates as a director on Nov 30, 2020 | 1 pages | TM01 | ||
Termination of appointment of Richard Edward Black as a director on Nov 03, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Oct 29, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 010148150012, created on Oct 20, 2020 | 52 pages | MR01 | ||
Who are the officers of MARSDEN WEIGHING MACHINE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARKHAM, Marcus | Director | Genesis Business Park Sheffield Road S60 1DX Rotherham Unit 1 South Yorkshire | England | British | 298143930002 | |||||
| DENNISS, Robert | Director | Genesis Business Park Sheffield Road S60 1DX Rotherham Unit 1 South Yorkshire United Kingdom | England | British | 334277190001 | |||||
| BURTON, Linda Patricia | Secretary | Genesis Business Park Sheffield Road S60 1DX Rotherham Unit 1 South Yorkshire | 194032500001 | |||||||
| SMITH, Norma Edna Ethelda | Secretary | Out Of Town Springfield Road GU15 1AE Camberley Surrey | British | 17132790001 | ||||||
| BLACK, Richard Edward | Director | Genesis Business Park Sheffield Road S60 1DX Rotherham Unit 1 South Yorkshire England | United Kingdom | British | 56397050005 | |||||
| BURTON, Linda Patricia | Director | Genesis Business Park Sheffield Road S60 1DX Rotherham Unit 1 South Yorkshire | England | British | 241796980001 | |||||
| COATES, Mark David | Director | 23 Hallowmoor Road S6 4WW Sheffield South Yorkshire | United Kingdom | British | 127171910001 | |||||
| DOBSON, Joanna Claire | Director | Genesis Business Park Sheffield Road S60 1DX Rotherham Unit 1 South Yorkshire | England | British | 265694650001 | |||||
| HOLDAWAY, Mark John | Director | Genesis Business Park Sheffield Road S60 1DX Rotherham Unit 1 South Yorkshire | England | British | 122360040002 | |||||
| PUREWAL, Inderjeet Singh | Director | Genesis Business Park Sheffield Road S60 1DX Rotherham Unit 1 South Yorkshire | England | British | 279854770001 | |||||
| SHUTE, Terence Phillip | Director | 21 Maldon Road CM0 8NS Burnham On Crouch Essex | English | 17164620001 | ||||||
| SMITH, David Robert | Director | Genesis Business Park Sheffield Road S60 1DX Rotherham Unit 1 South Yorkshire | United Kingdom | British | 239990900001 | |||||
| SMITH, Norma Edna Ethelda | Director | Out Of Town Springfield Road GU15 1AE Camberley Surrey | British | 17132790001 | ||||||
| STEWART, Ian Michael | Director | The White House 2 Church Road St Marks GL51 7AH Cheltenham Gloucestershire | United Kingdom | British | 126898440001 | |||||
| TOOHER, John Spencer | Director | Bell Cottage 3 Rocky Lane Rotherfield Greys RG9 4RD Henley Oxon | English | 17132800001 | ||||||
| TOOHER, Sally Patricia | Director | Genesis Business Park Sheffield Road S60 1DX Rotherham Unit 1 South Yorkshire England | England | British | 125903720002 | |||||
| WEBBER, Jonathan | Director | Genesis Business Park Sheffield Road S60 1DX Rotherham Unit 1 South Yorkshire United Kingdom | England | British | 255952520003 | |||||
| WEBSTER, Roy Charles | Director | 30 Dinmore Bovingdon HP3 0QW Hemel Hempstead Hertfordshire | English | 17164630001 | ||||||
| WILLIAMSON, Keith | Director | Allott Close Ravenfield S65 4NY Rotherham 18 South Yorkshire | Great Britain | British | 127171950002 |
Who are the persons with significant control of MARSDEN WEIGHING MACHINE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marsden Group Holdings Limited | Apr 06, 2016 | Genesis Business Park Sheffield Road S60 1DX Rotherham Unit 1 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0