Marson Holdings Limited. net worth, address, company information. Free

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Marson Holdings Limited (Companies House Registration Number 03079612) is a private limited company created on 1995-07-13. This enterprise is located at Roding House, Flex Meadow, Harlow CM19 5TJ. Marson Holdings Limited operates Standard Industrial Classification code: 70100 which stands for "activities of head offices".

Company details

Name	Marson Holdings Limited
Number	03079612
Date of Incorporation:	1995-07-13
End of financial year:	31 December
Address:	Roding House, Flex Meadow, Harlow, CM19 5TJ
SIC code:	70100 - Activities of head offices

Moving on to the 3 directors that can be found in the above-mentioned enterprise, we can name: Jonathan M. (appointed on 01 January 2015), James M. (appointment date: 01 January 2014), Gwyn M. (appointed on 13 July 1995). 1 secretary is in the company: Gwyn M. (appointed on 13 July 1995). The official register indexes 5 persons of significant control, namely: Jonathan M. has 1/2 or less of shares, 1/2 or less of voting rights, James M. has 1/2 or less of shares, 1/2 or less of voting rights, Hilary M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Fixed Assets	569,110	569,110	569,110	569,110	569,110	569,110	569,110	569,110
Number Shares Allotted	-	3,600	-	-	-	-	-	-
Shareholder Funds	568,187	568,187	-	-	-	-	-	-
Tangible Fixed Assets	457,220	457,220	-	-	-	-	-	-
Total Assets Less Current Liabilities	568,187	568,187	568,187	568,187	568,187	568,187	568,187	568,187

People with significant control

Jonathan M.

1 March 2020

Nature of control:	25-50% voting rights 25-50% shares

James M.

1 March 2020

Nature of control:	25-50% voting rights 25-50% shares

Hilary M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Gwyn M.

16 June 2016 - 16 June 2016

Nature of control:	25-50% shares

Gwyn M.

16 June 2016 - 16 June 2016

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 16th, October 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 17th, September 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 11th, September 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 21st, September 2017 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 5th, July 2016 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 1st, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 1st July 2015 filed on: 5th, August 2015 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 1st July 2014 filed on: 29th, July 2014 \| annual return	Free Download (5 pages)
(SH01) 3600.00 GBP is the capital in company's statement on Tuesday 29th July 2014 capital
(AR01) Annual return with full list of company shareholders, made up to Monday 1st July 2013 filed on: 1st, August 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 19th, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 1st July 2012 filed on: 31st, July 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 20th, July 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 1st July 2011 filed on: 12th, September 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 18th, April 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 1st July 2010 filed on: 24th, July 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 20th, May 2010 \| accounts	Free Download (7 pages)
(363a) Period up to Wednesday 12th August 2009 - Annual return with full member list filed on: 12th, August 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 26th, June 2009 \| accounts	Free Download (7 pages)
(363a) Period up to Wednesday 16th July 2008 - Annual return with full member list filed on: 16th, July 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 22nd, April 2008 \| accounts	Free Download (6 pages)
(363s) Period up to Tuesday 24th July 2007 - Annual return with full member list filed on: 24th, July 2007 \| annual return	Free Download (7 pages)
(363s) Period up to Tuesday 24th July 2007 - Annual return with full member list filed on: 24th, July 2007 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 4th, June 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 4th, June 2007 \| accounts	Free Download (6 pages)
(363s) Period up to Thursday 27th July 2006 - Annual return with full member list filed on: 27th, July 2006 \| annual return	Free Download (7 pages)
(363s) Period up to Thursday 27th July 2006 - Annual return with full member list filed on: 27th, July 2006 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to Saturday 31st December 2005 filed on: 10th, March 2006 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to Saturday 31st December 2005 filed on: 10th, March 2006 \| accounts	Free Download (8 pages)
(363s) Period up to Thursday 21st July 2005 - Annual return with full member list filed on: 21st, July 2005 \| annual return	Free Download (7 pages)
(363s) Period up to Thursday 21st July 2005 - Annual return with full member list filed on: 21st, July 2005 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to Friday 31st December 2004 filed on: 31st, March 2005 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to Friday 31st December 2004 filed on: 31st, March 2005 \| accounts	Free Download (8 pages)
(363s) Period up to Tuesday 3rd August 2004 - Annual return with full member list filed on: 3rd, August 2004 \| annual return	Free Download (7 pages)
(363s) Period up to Tuesday 3rd August 2004 - Annual return with full member list filed on: 3rd, August 2004 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to Wednesday 31st December 2003 filed on: 17th, March 2004 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to Wednesday 31st December 2003 filed on: 17th, March 2004 \| accounts	Free Download (8 pages)
(363s) Period up to Tuesday 8th July 2003 - Annual return with full member list filed on: 8th, July 2003 \| annual return	Free Download (7 pages)
(363s) Period up to Tuesday 8th July 2003 - Annual return with full member list filed on: 8th, July 2003 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to Tuesday 31st December 2002 filed on: 26th, March 2003 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to Tuesday 31st December 2002 filed on: 26th, March 2003 \| accounts	Free Download (8 pages)
(363s) Period up to Friday 5th July 2002 - Annual return with full member list filed on: 5th, July 2002 \| annual return	Free Download (7 pages)
(363s) Period up to Friday 5th July 2002 - Annual return with full member list filed on: 5th, July 2002 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to Monday 31st December 2001 filed on: 3rd, April 2002 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to Monday 31st December 2001 filed on: 3rd, April 2002 \| accounts	Free Download (8 pages)
(363s) Period up to Monday 23rd July 2001 - Annual return with full member list filed on: 23rd, July 2001 \| annual return	Free Download (6 pages)
(363s) Period up to Monday 23rd July 2001 - Annual return with full member list filed on: 23rd, July 2001 \| annual return	Free Download (6 pages)
(363(353)) Location of register of members address changed annual return
(AA) Small company accounts for the period up to Sunday 31st December 2000 filed on: 27th, March 2001 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to Sunday 31st December 2000 filed on: 27th, March 2001 \| accounts	Free Download (8 pages)
(363s) Period up to Tuesday 25th July 2000 - Annual return with full member list filed on: 25th, July 2000 \| annual return	Free Download (6 pages)
(363s) Period up to Tuesday 25th July 2000 - Annual return with full member list filed on: 25th, July 2000 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to Friday 31st December 1999 filed on: 25th, April 2000 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to Friday 31st December 1999 filed on: 25th, April 2000 \| accounts	Free Download (8 pages)
(363s) Period up to Wednesday 14th July 1999 - Annual return with full member list filed on: 14th, July 1999 \| annual return	Free Download (6 pages)
(363s) Period up to Wednesday 14th July 1999 - Annual return with full member list filed on: 14th, July 1999 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to Thursday 31st December 1998 filed on: 2nd, April 1999 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to Thursday 31st December 1998 filed on: 2nd, April 1999 \| accounts	Free Download (5 pages)
(363s) Period up to Monday 20th July 1998 - Annual return with full member list filed on: 20th, July 1998 \| annual return	Free Download (4 pages)
(363s) Period up to Monday 20th July 1998 - Annual return with full member list filed on: 20th, July 1998 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to Wednesday 31st December 1997 filed on: 22nd, April 1998 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to Wednesday 31st December 1997 filed on: 22nd, April 1998 \| accounts	Free Download (6 pages)
(363s) Period up to Wednesday 3rd September 1997 - Annual return with full member list filed on: 3rd, September 1997 \| annual return	Free Download (4 pages)
(363s) Period up to Wednesday 3rd September 1997 - Annual return with full member list filed on: 3rd, September 1997 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to Tuesday 31st December 1996 filed on: 3rd, April 1997 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to Tuesday 31st December 1996 filed on: 3rd, April 1997 \| accounts	Free Download (6 pages)
(363s) Period up to Monday 19th August 1996 - Annual return with full member list filed on: 19th, August 1996 \| annual return	Free Download (6 pages)
(363s) Period up to Monday 19th August 1996 - Annual return with full member list filed on: 19th, August 1996 \| annual return	Free Download (6 pages)
(224) Accounting reference date notified as 31/12 filed on: 3rd, October 1995 \| accounts	Free Download (1 page)
(224) Accounting reference date notified as 31/12 filed on: 3rd, October 1995 \| accounts	Free Download (1 page)

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