LIVE · CORPUS
/01Key factsRisk signal
- Status
- active
- Incorporated
- 1995-07-13
- Legal form
- ltd
- Activity
- 68209, 70100
- Registered office
- Roding House, Flex Meadow, Harlow, Essex, CM19 5TJ
Low
Risk
MARSON HOLDINGS LIMITED is a ltd registered in GB, incorporated 1995-07-13 (active).
/04Ownership & control
Owners / controllers
- MARSON HOLDINGS LIMITED
Holdings / subsidiaries
- MARSON HOLDINGS LIMITED
/05Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company is registered at this address.
/06Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/09Company profilelive · Companies House
- Company no.
- 03079612
- Status
- active
- Type
- ltd
- Incorporated
- 1995-07-13
- Registered office
- Roding House, Flex Meadow, Harlow, Essex, CM19 5TJ
- SIC
- 68209, 70100
Officers · 4 active
- MARSON, Gwyn Edwardsecretary · British · appt 1995-07-13
- MARSON, Gwyn Edwarddirector · British · appt 1995-07-13
- MARSON, James Gwyn, Mr.director · British · appt 2014-01-01
- MARSON, Jonathan Williamdirector · British · appt 2015-01-01
- COMBINED SECRETARIAL SERVICES LIMITED(resigned)corporate nominee secretary · appt 1995-07-13
- MARSON, Hilary Elizabeth(resigned)director · British · appt 1995-07-13
- COMBINED NOMINEES LIMITED(resigned)corporate nominee director · appt 1995-07-13
- COMBINED SECRETARIAL SERVICES LIMITED(resigned)corporate nominee director · appt 1995-07-13
Beneficial owners · PSC · 3 current
- ●Mr James Gwyn Marson25–50% sharesindividual PSC · England · since 2020-03-01
- ●Mr Jonathan William Marson25–50% sharesindividual PSC · England · since 2020-03-01
- ●Mrs Hilary Elizabeth Marson25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mr. Gwyn Edward Marson25–50% sharesindividual PSC · United Kingdom · ceased 2016-06-16
- ●Mr Gwyn Edward Marson25–50% sharesindividual PSC · England · ceased 2016-06-16
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- unaudited abridged
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-07-15overdue
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on MARSON HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.
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