Marson Holdings Limited
Company Profile
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MicroMarson Holdings Limited
03079612•Private Limited With Share Capital
Roding House, Flex Meadow, Harlow, CM195TJ
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Incorporated
13/07/1995
Company Age
30 years
Directors
4
Employees
4
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Marson Holdings Limited (03079612) is a private limited with share capital incorporated on 13/07/1995 (30 years old) and registered in harlow, CM195TJ. The company operates under SIC code 70100 - activities of head offices.
Marson holdings limited is an investment management company based out of flex meadow, harlow, england, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 13/07/1995
CM195TJ
4 employees
Financial Overview
Total Assets
£1.21M
Liabilities
£165.8K
Net Assets
£1.05M
Cash
£27.8K
Key Metrics
4
Employees
4
Directors
8
Shareholders
Board of Directors
3
Name
Position
Filed Documents
94
Document Name
Category
Date
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2024
Resolution
Category:Resolution
Date:02-10-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2023
Capital Allotment Shares
Category:Capital
Date:25-09-2023
Capital Allotment Shares
Category:Capital
Date:25-09-2023
Capital Allotment Shares
Category:Capital
Date:25-09-2023
Capital Allotment Shares
Category:Capital
Date:25-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2021
Capital Allotment Shares
Category:Capital
Date:18-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2010
Legacy
Category:Annual Return
Date:12-08-2009
Legacy
Category:Address
Date:12-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2009
Legacy
Category:Annual Return
Date:16-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2008
Legacy
Category:Annual Return
Date:24-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2007
Legacy
Category:Annual Return
Date:27-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2006
Legacy
Category:Annual Return
Date:21-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2005
Legacy
Category:Annual Return
Date:03-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2004
Legacy
Category:Annual Return
Date:08-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2003
Legacy
Category:Annual Return
Date:05-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2002
Legacy
Category:Annual Return
Date:23-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2001
Legacy
Category:Annual Return
Date:25-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2000
Legacy
Category:Annual Return
Date:14-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-1999
Legacy
Category:Annual Return
Date:20-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-1998
Legacy
Category:Annual Return
Date:03-09-1997
Legacy
Category:Capital
Date:25-04-1997
Legacy
Category:Capital
Date:25-04-1997
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-1997
Legacy
Category:Annual Return
Date:19-08-1996
Legacy
Category:Capital
Date:19-02-1996
Legacy
Category:Capital
Date:19-02-1996
Legacy
Category:Capital
Date:17-01-1996
Legacy
Category:Accounts
Date:03-10-1995
Legacy
Category:Officers
Date:18-07-1995
Legacy
Category:Officers
Date:18-07-1995
Legacy
Category:Officers
Date:18-07-1995
Legacy
Category:Address
Date:18-07-1995
Incorporation Company
Category:Incorporation
Date:13-07-1995
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
Roding House, Flex Meadow, Harlow, Essex, CM195TJ
Related Companies
1
Contact
01279451288
Roding House, Flex Meadow, Harlow, CM195TJ