Marsden Group Holdings Limited
Company Profile
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MicroMarsden Group Holdings Limited
03670726•Private Limited With Share Capital
Unit 1 Genesis Business Park, Sheffield Road, Rotherham, S601DX
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Incorporated
19/11/1998
Company Age
27 years
Directors
1
Employees
3
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Marsden Group Holdings Limited (03670726) is a private limited with share capital incorporated on 19/11/1998 (27 years old) and registered in rotherham, S601DX. The company operates under SIC code 70100 - activities of head offices.
Marsden group holdings limited is a company based out of unit 1 genesis business park sheffield road, rotherham, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 19/11/1998
S601DX
3 employees
Financial Overview
Total Assets
£5.74M
Liabilities
£4.90M
Net Assets
£837.1K
Cash
£6.3K
Key Metrics
3
Employees
1
Directors
1
Shareholders
Charges
9
Registered
6
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2019
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:08-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2018
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:20-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2017
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2014
Capital Allotment Shares
Category:Capital
Date:19-06-2014
Capital Allotment Shares
Category:Capital
Date:14-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2011
Auditors Resignation Company
Category:Auditors
Date:11-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:18-11-2008
Resolution
Category:Resolution
Date:30-05-2008
Legacy
Category:Capital
Date:19-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Annual Return
Date:21-11-2007
Legacy
Category:Officers
Date:21-11-2007
Legacy
Category:Officers
Date:15-11-2007
Legacy
Category:Officers
Date:07-11-2007
Legacy
Category:Address
Date:29-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2007
Legacy
Category:Capital
Date:31-03-2007
Legacy
Category:Capital
Date:31-03-2007
Resolution
Category:Resolution
Date:31-03-2007
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 1 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire S60 1Dx, S601DXRegistered
Related Companies
5
Contact
01709364296www.marsden-weighing.co.uk
Unit 1 Genesis Business Park, Sheffield Road, Rotherham, S601DX