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Company Information for MARSDEN GROUP LIMITED
37 ST. NICHOLAS PLACE, LEICESTER, LE1 4LD,
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Company Registration Number
 03189820 Private Limited Company
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Company Overview
About Marsden Group Ltd
MARSDEN GROUP LIMITED was founded on 1996-04-23 and has its registered office in Leicester. The organisation's status is listed as "Active". Marsden Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| MARSDEN GROUP LIMITED | |
| Legal Registered Office | |
| 37 ST. NICHOLAS PLACE LEICESTER LE1 4LD Other companies in CV23 | |
Filing Information
| Company Number | 03189820 | |
|---|---|---|
| Company ID Number | 03189820 | |
| Date formed | 1996-04-23 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2023 | |
| Account next due | 28/02/2025 | |
| Latest return | 23/04/2016 | |
| Return next due | 21/05/2017 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2024-05-05 17:51:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARSDEN GROUP LIMITED
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Companies with same name MARSDEN GROUP LIMITED
The following companies were found which have the same name as MARSDEN GROUP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MARSDEN GROUP HOLDINGS LIMITED | UNIT 1 GENESIS BUSINESS PARK SHEFFIELD ROAD ROTHERHAM SOUTH YORKSHIRE S60 1DX | Active | Company formed on the 1998-11-19 | |
 |
MARSDEN GROUP LIMITED LIABILITY COMPANY | Delaware | Unknown |
Company Officers of MARSDEN GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CATHERINE MARSDEN |
||
CATHERINE MARSDEN |
||
NICHOLAS MARSDEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MOSH DERBY LTD | Company Secretary | 2006-03-29 | CURRENT | 2006-03-27 | Active | |
| MOSH LIMITED | Company Secretary | 2000-04-05 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
| PRESTON WAREHOUSE LIMITED | Company Secretary | 1996-04-23 | CURRENT | 1996-04-23 | Active | |
| LOVEDAY MUSIC LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
| PRESTON WAREHOUSE LIMITED | Director | 1996-04-23 | CURRENT | 1996-04-23 | Active | |
| LOVEDAY MUSIC LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
| MOSH (LEICESTER) LIMITED | Director | 2015-06-26 | CURRENT | 2015-06-26 | Active | |
| MOSH HOLDINGS LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active | |
| MOSH DERBY LTD | Director | 2006-03-29 | CURRENT | 2006-03-27 | Active | |
| MOSH LIMITED | Director | 2000-04-05 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
| PRESTON WAREHOUSE LIMITED | Director | 1996-04-23 | CURRENT | 1996-04-23 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 23/04/24, WITH UPDATES | ||
| Unaudited abridged accounts made up to 2023-05-31 | ||
| Unaudited abridged accounts made up to 2022-05-31 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/03/22 FROM Spinney Close Leamington Hastings Rugby Warwickshire CV23 8ED | |
| Unaudited abridged accounts made up to 2021-05-31 | ||
| CH01 | Director's details changed for Mr Nicholas Marsden on 2021-09-21 | |
| PSC04 | Change of details for Mr Nicholas Marsden as a person with significant control on 2021-09-21 | |
| AP03 | Appointment of Miss Sonia Marie Miller as company secretary on 2021-06-16 | |
| TM02 | Termination of appointment of Catherine Marsden on 2021-06-16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES | |
| LATEST SOC | 30/04/18 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | |
| LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/04/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/04/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/04/12 ANNUAL RETURN FULL LIST | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/04/11 ANNUAL RETURN FULL LIST | |
| CC04 | Statement of company's objects | |
| RES01 | ADOPT ARTICLES 20/09/2010 | |
| RES13 | Resolutions passed:Directors be and are permitted to exercise their power under section 175 to authorise directors' conflicts of interest 20/09/2010Resolution of Memorandum and/or Articles of AssociationResolution of varying share rights or name... | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/04/10 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | Register inspection address has been changed | |
| CH01 | Director's details changed for Catherine Marsden on 2010-04-23 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 14/07/2009 FROM 37 ST NICHOLAS PLACE LEICESTER LEICESTERSHIRE LE1 4LD | |
| 363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 2 CHAPEL COURT HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4YS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
| 363s | RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
| 363s | RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 17/11/97 | |
| CERTNM | COMPANY NAME CHANGED MARSDEN ENTERPRISES LIMITED CERTIFICATE ISSUED ON 11/11/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/09/97 FROM: CHARTER HOUSE 166 GARSTANG ROAD FULWOOD PRESTON, LANCS PR2 8NB | |
| 363s | RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/05/97 | |
| 288 | SECRETARY RESIGNED | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to MARSDEN GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MARSDEN GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MARSDEN GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.42 | 127 |
| MortgagesNumMortOutstanding | 0.77 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARSDEN GROUP LIMITED
Intangible Assets
Patents
We have not found any records of MARSDEN GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MARSDEN GROUP LIMITED
Income
Government Income
We have not found government income sources for MARSDEN GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MARSDEN GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MARSDEN GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARSDEN GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MARSDEN GROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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