MARSDEN GROUP HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
MARSDEN GROUP HOLDINGS LIMITED

COMPANY NUMBER
03670726

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
19/11/1998 (26years old)

WEBSITE
www.marsden-weighing.co.uk

CONFIRMATION STATEMENT MADE UP TO
22/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 1 GENESIS BUSINESS PARK, SHEFFIELD ROAD, ROTHERHAM
SOUTH YORKSHIRE
S60 1DX

Telephone: 01709364296
TPS: No

TRADING ADDRESSES

Unit 1 Genesis Business Park
Sheffield Road
Rotherham
South Yorkshire S60 1DX
S60 1DX

Telephone: 1307330

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£92.6k

46,431.66%

NET WORTH

£1.4M

11.06%

TOTAL LIABILITIES

£1.2M

220.75%

NET ASSETS

£1.5M

12.41%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
IMPERIAL BIDCO LIMITED	Non-Trading	View Report
MARSDEN GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
MARSDEN WEIGHING MACHINE GROUP LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Accounts filed
Date: 27/09/2024	Event: New Confirmation Statement filed
Date: 09/07/2024	Event: Inderjeet Singh Purewal (927985477) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MARSDEN GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MARSDEN GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£92.6k

46,431.66%

NET WORTH

£1.4M

11.06%

TOTAL LIABILITIES

£1.2M

220.75%

NET ASSETS

£1.5M

12.41%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
IMPERIAL BIDCO LIMITED	Owned: 100.00 %	Shares: 5,009	Price per share: £1.00	Total Value: £5,009.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Joanna Claire Dobson 07/11/2019 - Present (5years) Born in Jan 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 8 Past: 11	View Report
Marcus Barkham 12/04/2024 - Present (7 months) Born in Apr 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 6 Past: 1	View Report
Norma Edna Ethelda Smith 19/11/1998 - 18/04/2007 (8 years and 4 months) Born in Jan 1922	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
CFL SECRETARIES LIMITED 19/11/1998 - Present (26years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2 Past: 10536	View Report
Richard Edward Black Director: 19/11/1998 - Present (26years) Secretary: 19/11/1998 - Present (26years) Born in Jul 1968	Status: Resigned	Position: Director&Secretary	Appointments: Current: 4 Past: 11	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
IMPERIAL TOPCO LIMITED	Non-Trading	View Report
IMPERIAL BIDCO LIMITED	Non-Trading	View Report
BAILEY INSTRUMENTS LTD	Active - Accounts Filed	View Report
MARSDEN GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
MARSDEN WEIGHING MACHINE GROUP LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Accounts filed
Date: 27/09/2024	Event: New Confirmation Statement filed
Date: 09/07/2024	Event: Inderjeet Singh Purewal (927985477) has left the board
Date: 16/04/2024	Event: Mark John Holdaway (912236004) has left the board
Date: 16/04/2024	Event: New Board Member Marcus Barkham (929814393) Appointed
Date: 28/09/2023	Event: New Confirmation Statement filed
Date: 29/06/2023	Event: New Accounts filed
Date: 10/10/2022	Event: New Confirmation Statement filed
Date: 19/08/2022	Event: New Board Member Inderjeet Purewal (927985477) Appointed
Date: 17/07/2022	Event: New Confirmation Statement filed
Date: 17/07/2022	Event: New Accounts filed
Date: 02/07/2022	Event: Joanna Claire Dobson (926569465) has left the board
Date: 03/06/2022	Event: New Board Member Joanna Claire Dobson (926569465) Appointed
Date: 26/06/2021	Event: New Accounts filed
Date: 07/11/2020	Event: New Confirmation Statement filed
Date: 05/11/2020	Event: Richard Edward Black (905639705) has left the board
Date: 29/09/2020	Event: New Board Member Mark John Holdaway (912236004) Appointed
Date: 01/09/2020	Event: New Accounts filed
Date: 23/01/2020	Event: Linda Patricia Burton (919403245) has left the board
Date: 23/01/2020	Event: Sally Patricia Tooher (912590372) has left the board
Date: 23/01/2020	Event: Angela Jane Brown (919958066) has left the board
Date: 23/01/2020	Event: Lucy Alexandra Kingsford Tooher (919960612) has left the board
Date: 23/01/2020	Event: Emily Jane Kingsford Tooher (919960645) has left the board
Date: 23/01/2020	Event: Ian Michael Stewart (912689844) has left the board
Date: 06/01/2020	Event: New Board Member Joanna Claire Dobson (926569465) Appointed
Date: 13/11/2019	Event: New Confirmation Statement filed
Date: 13/08/2019	Event: New Accounts filed
Date: 14/11/2018	Event: New Confirmation Statement filed
Date: 13/11/2018	Event: Deborah Jayne Black (919958050) has left the board
Date: 24/06/2018	Event: New Accounts filed
Date: 13/11/2017	Event: New Confirmation Statement filed
Date: 05/09/2017	Event: New Accounts filed
Date: 14/11/2016	Event: New Annual Return filed
Date: 26/08/2016	Event: New Accounts filed
Date: 29/11/2015	Event: New Annual Return filed
Date: 27/07/2015	Event: New Board Member Emily Jane Kingsford Tooher (919960645) Appointed
Date: 27/07/2015	Event: New Board Member Lucy Alexandra Kingsford Tooher (919960612) Appointed
Date: 24/07/2015	Event: New Board Member Angela Jane Brown (919958066) Appointed
Date: 24/07/2015	Event: New Board Member Deborah Jayne Black (919958050) Appointed
Date: 19/06/2015	Event: New Accounts filed
Date: 14/01/2015	Event: New Company Secretary Linda Patricia Burton (919403245) Appointed
Date: 17/11/2014	Event: New Annual Return filed
Date: 16/07/2014	Event: New Accounts filed
Date: 27/11/2013	Event: New Annual Return filed
Date: 25/11/2013	Event: Change in Reg. Office
Date: 25/05/2013	Event: New Accounts filed
Date: 07/11/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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MARSDEN GROUP HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£92.6k

£1.4M

£1.2M

£1.5M

People Overview

2

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£92.6k

£1.4M

£1.2M

£1.5M

Accounts

People Overview

2

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™