Marson Financial Services Limited

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Marson Financial Services Limited

02271662•Private Limited With Share Capital

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W1YW

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Incorporated

27/06/1988

Company Age

37 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Marson Financial Services Limited (02271662) is a private limited with share capital incorporated on 27/06/1988 (37 years old) and registered in london, E1W1YW. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Medium
Incorporated 27/06/1988
E1W1YW

Financial Overview

Total Assets

£5.90M

Liabilities

£1.39M

Net Assets

£4.51M

Cash

£380.3K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
L
laurence jeremy beck
director
D
daniel charles berko
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2015
Resolution
Category:Resolution
Date:13-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Capital Allotment Shares
Category:Capital
Date:07-11-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Termination Secretary Company With Name
Category:Officers
Date:31-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Legacy
Category:Mortgage
Date:09-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2010
Resolution
Category:Resolution
Date:26-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Legacy
Category:Address
Date:30-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2008
Legacy
Category:Annual Return
Date:20-11-2008
Legacy
Category:Address
Date:21-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2008
Legacy
Category:Annual Return
Date:16-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2007
Legacy
Category:Annual Return
Date:16-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2006
Legacy
Category:Annual Return
Date:23-11-2005
Legacy
Category:Officers
Date:03-11-2005
Legacy
Category:Officers
Date:25-10-2005
Legacy
Category:Annual Return
Date:18-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2004
Legacy
Category:Annual Return
Date:17-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2004
Legacy
Category:Accounts
Date:30-12-2003
Legacy
Category:Annual Return
Date:22-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2001
Legacy
Category:Annual Return
Date:19-11-2001
Resolution
Category:Resolution
Date:22-08-2001
Resolution
Category:Resolution
Date:22-08-2001
Resolution
Category:Resolution
Date:22-08-2001
Resolution
Category:Resolution
Date:22-08-2001
Resolution
Category:Resolution
Date:22-08-2001
Legacy
Category:Annual Return
Date:20-11-2000
Legacy
Category:Officers
Date:21-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2000
Legacy
Category:Annual Return
Date:23-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-1999
Legacy
Category:Annual Return
Date:01-12-1998
Legacy
Category:Address
Date:09-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-1998
Legacy
Category:Annual Return
Date:26-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-1997
Legacy
Category:Annual Return
Date:26-11-1996
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-1996
Legacy
Category:Annual Return
Date:28-11-1995
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-1995
Legacy
Category:Annual Return
Date:02-12-1994
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-1994
Legacy
Category:Annual Return
Date:09-12-1993
Legacy
Category:Mortgage
Date:25-06-1993
Legacy
Category:Mortgage
Date:16-06-1993
Legacy
Category:Mortgage
Date:16-06-1993

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/11/2025
Latest Accounts31/12/2024

Trading Addresses

27/31 Blandford Street, London, W1U3DG
Floor, Quadrant House, 4 Thomas More Square, London, E1W1YWRegistered

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Contact

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W1YW