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MARSON HOLDINGS LIMITED

MARSON HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMARSON HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03079612
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARSON HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is MARSON HOLDINGS LIMITED located?

    Registered Office Address
    Roding House
    Flex Meadow
    CM19 5TJ Harlow
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARSON HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MARSON HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJul 01, 2026
    Next Confirmation Statement DueJul 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2025
    OverdueNo

    What are the latest filings for MARSON HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Jul 01, 2025 with updates

    		5 pagesCS01

    Confirmation statement made on Jul 01, 2024 with updates

    		6 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		6 pagesAA

    Appointment of Hilary Elizabeth Marson as a director on Jul 13, 1995

    		2 pagesAP01

    Termination of appointment of Hilary Elizabeth Marson as a director on Mar 20, 2024

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    New share classes created/need to promote company 13/09/2023
    		RES13

    Unaudited abridged accounts made up to Dec 31, 2022

    		6 pagesAA

    Statement of capital following an allotment of shares on Sep 13, 2023

    • Capital: GBP 7,200
    		4 pagesSH01

    Statement of capital following an allotment of shares on Sep 13, 2023

    • Capital: GBP 5,940
    		4 pagesSH01

    Statement of capital following an allotment of shares on Sep 13, 2023

    • Capital: GBP 5,940
    		4 pagesSH01

    Statement of capital following an allotment of shares on Sep 13, 2023

    • Capital: GBP 5,940
    		4 pagesSH01

    Confirmation statement made on Jul 01, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Change of details for Mr Jonathan William Marson as a person with significant control on Aug 17, 2022

    		2 pagesPSC04

    Second filing of Confirmation Statement dated Aug 19, 2020

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jul 25, 2016

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Aug 07, 2017

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jul 18, 2019

    		3 pagesRP04CS01

    Confirmation statement made on Jul 01, 2022 with no updates

    		3 pagesCS01

    Cessation of Gwyn Edward Marson as a person with significant control on Jun 16, 2016

    		1 pagesPSC07

    Notification of Jonathan William Marson as a person with significant control on Mar 01, 2020

    		2 pagesPSC01

    Notification of James Gwyn Marson as a person with significant control on Mar 01, 2020

    		2 pagesPSC01

    Notification of Hilary Elizabeth Marson as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Gwyn Edward Marson as a person with significant control on Jun 16, 2016

    		2 pagesPSC01
    View All Filings

    Who are the officers of MARSON HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSON, Gwyn Edward
    Orchard House
    Cautherley Lane
    SG12 9NS Great Amwell Ware
    Hertfordshire
    		Secretary
    Orchard House
    Cautherley Lane
    SG12 9NS Great Amwell Ware
    Hertfordshire
    		British33915790001
    MARSON, Gwyn Edward
    Orchard House
    Cautherley Lane
    SG12 9NS Great Amwell Ware
    Hertfordshire
    		Director
    Orchard House
    Cautherley Lane
    SG12 9NS Great Amwell Ware
    Hertfordshire
    		EnglandBritish33915790001
    MARSON, James Gwyn, Mr.
    Flex Meadow
    Pinnacles West
    CM19 5TJ Harlow
    Roding House
    Essex
    United Kingdom
    		Director
    Flex Meadow
    Pinnacles West
    CM19 5TJ Harlow
    Roding House
    Essex
    United Kingdom
    		United KingdomBritish73881130006
    MARSON, Jonathan William
    Flex Meadow
    CM19 5TJ Harlow
    Roding House
    Essex
    United Kingdom
    		Director
    Flex Meadow
    CM19 5TJ Harlow
    Roding House
    Essex
    United Kingdom
    		United KingdomBritish199943520002
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    MARSON, Hilary Elizabeth
    Roding House
    Flex Meadow
    CM19 5TJ Harlow
    Essex
    		Director
    Roding House
    Flex Meadow
    CM19 5TJ Harlow
    Essex
    		EnglandBritish321023710001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARSON HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Gwyn Marson
    Flex Meadow
    CM19 5TJ Harlow
    Roding House
    Essex
    England
    		Mar 01, 2020
    Flex Meadow
    CM19 5TJ Harlow
    Roding House
    Essex
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jonathan William Marson
    Flex Meadow
    CM19 5TJ Harlow
    Roding House
    Essex
    England
    		Mar 01, 2020
    Flex Meadow
    CM19 5TJ Harlow
    Roding House
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr. Gwyn Edward Marson
    Cautherley Lane
    Great Amwell
    SG12 9NS Ware
    Orchard House
    Hertfordshire
    United Kingdom
    		Jun 16, 2016
    Cautherley Lane
    Great Amwell
    SG12 9NS Ware
    Orchard House
    Hertfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Gwyn Edward Marson
    Cautherley Lane
    Great Amwell
    SG12 9SN Ware
    Orchard House
    Hertfordshire
    England
    		Jun 16, 2016
    Cautherley Lane
    Great Amwell
    SG12 9SN Ware
    Orchard House
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Hilary Elizabeth Marson
    Cautherley Lane
    Great Amwell
    SG12 9SN Ware
    Orchard House
    Hertfordshire
    England
    		Apr 06, 2016
    Cautherley Lane
    Great Amwell
    SG12 9SN Ware
    Orchard House
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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