MARSON LOAN COMPANY LIMITED
QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON E1W 1YW- Active
- Private Limited Company
- Company No. 08277292
- Last Updated: 01 Mar 2024
Company Profile
MARSON LOAN COMPANY LIMITED was incorporated on Thursday, November 1, 2012 as a Private Limited Company with registered address in LONDON. MARSON LOAN COMPANY LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years 3 months and 23 days.
| Name | MARSON LOAN COMPANY LIMITED |
|---|---|
| Company number | 08277292 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW |
|---|---|
| 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 Laurence Jeremy Beck Nationality: British |
Dates: Monday, April 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Rosie Finance Limited 1st Floor, 7-10 Chandos Street, W1G 9DQ |
Dates: Thursday, June 27, 2019 - Monday, April 19, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Barry Alexander Beck Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 27, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
No mortgages have been registered against MARSON LOAN COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MARSON LOAN COMPANY LIMITED | 01 Nov 2012 |