MARSON HOLDINGS LIMITED
RODING HOUSE, FLEX MEADOW, HARLOW CM19 5TJ- Active
- Private Limited Company
- Company No. 03079612
- Last Updated: 01 Mar 2024
Company Profile
MARSON HOLDINGS LIMITED was incorporated on Thursday, July 13, 1995 as a Private Limited Company with registered address in HARLOW. MARSON HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 29 years 3 months and 26 days.
| Name | MARSON HOLDINGS LIMITED |
|---|---|
| Company number | 03079612 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RODING HOUSE FLEX MEADOW HARLOW CM19 5TJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jonathan William Marson Nationality: British |
Dates: Sunday, March 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Gwyn Marson Nationality: British |
Dates: Sunday, March 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gwyn Edward Marson Nationality: British |
Dates: Thursday, June 16, 2016 - Thursday, June 16, 2016
ownership of shares 25 to 50 percent
|
| Mr. Gwyn Edward Marson Nationality: British |
Dates: Thursday, June 16, 2016 - Thursday, June 16, 2016
ownership of shares 25 to 50 percent
|
| Mrs Hilary Elizabeth Marson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
No mortgages have been registered against MARSON HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MARSON HOLDINGS LIMITED | 13 Jul 1995 |