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Marson Holdings Limited

Private Limited Company

Marson Holdings Limited
Roding House
Flex Meadow
Harlow
Essex
CM19 5TJ

Company Name	Marson Holdings Limited
Company Status	Active
Company Number	03079612
Incorporation Date	13 July 1995 (28 years, 9 months ago)
Dissolution Date	—
Category	Private Limited Company with Share Capital
Previous Names	—
Current Directors	4

Business Industry	Professional, Scientific and Technical Activities
Business Activity	Activities of Head Offices
Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December
Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Contact

Registered Address	Roding House Flex Meadow Harlow Essex CM19 5TJ
Shared Address	This company shares its address with 1 other company

Constituency	Harlow
Region	East of England
County	Essex
Built Up Area	Greater London

Accounts & Returns

Accounts Year End	31 December
Category	Unaudited Abridged
Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)

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

Director Overview

Current

4

Retired

4

Closed

—

View all 8 directors

Classification

SIC Industry	Professional, scientific and technical activities
SIC 2003 (7415)	Holding Companies including Head Offices
SIC 2007 (70100)	Activities of head offices

Event 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 Download RESOLUTIONS PDF	2 pages
29 September 2023	Unaudited abridged accounts made up to 31 December 2022 Download AA PDF	6 pages
25 September 2023	Statement of capital following an allotment of shares on 13 September 2023 GBP 5,940 Download SH01 PDF	4 pages
25 September 2023	Statement of capital following an allotment of shares on 13 September 2023 GBP 7,200 Download SH01 PDF	4 pages
25 September 2023	Statement of capital following an allotment of shares on 13 September 2023 GBP 5,940 Download SH01 PDF	4 pages

View complete filing history (155 documents)

Charges

Mortgage charges satisfied

—

Mortgage charges part satisfied

—

Mortgage charges outstanding

—

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