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Company Information for

MARSON HOLDINGS GROUP (BVI) LIMITED

KINGSTON CHAMBERS, PO BOX 173, ROAD TOWN, TORTOLA,
Company Registration Number
FC032202
Other company type
Active

Company Overview

About Marson Holdings Group (bvi) Ltd
MARSON HOLDINGS GROUP (BVI) LIMITED was founded on 2014-03-26 and has its registered office in Road Town. The organisation's status is listed as "Active". Marson Holdings Group (bvi) Limited is a Other company type registered in VIRGIN ISLANDS, BRITISH with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MARSON HOLDINGS GROUP (BVI) LIMITED
 
Legal Registered Office
KINGSTON CHAMBERS
PO BOX 173
ROAD TOWN
TORTOLA
 
Filing Information
Company Number FC032202
Company ID Number FC032202
Date formed 2014-03-26
Country VIRGIN ISLANDS, BRITISH
Origin Country VIRGIN ISLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2023-06-05 11:40:45
Primary Source:Companies House
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Company Officers of MARSON HOLDINGS GROUP (BVI) LIMITED

Current Directors
Officer Role Date Appointed
LAURENCE JEREMY BECK
Director 2014-11-13
DANIEL CHARLES BERKO
Director 2014-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURENCE JEREMY BECK MARSON MANAGEMENT SERVICES LIMITED Director 2013-10-10 CURRENT 1992-04-07 Dissolved 2015-10-27
LAURENCE JEREMY BECK MARSON GROUP LIMITED Director 2013-10-10 CURRENT 1989-01-09 Dissolved 2015-10-27
LAURENCE JEREMY BECK GREENBROOK 2013 LIMITED Director 2013-10-07 CURRENT 2013-10-07 Dissolved 2015-04-07
LAURENCE JEREMY BECK MEETING ROOMS LTD Director 2013-06-20 CURRENT 2013-06-20 Active - Proposal to Strike off
LAURENCE JEREMY BECK LABRINTH 2013 LIMITED Director 2013-04-26 CURRENT 2013-04-26 Active - Proposal to Strike off
LAURENCE JEREMY BECK CL 2013 LIMITED Director 2012-01-05 CURRENT 2012-01-05 Dissolved 2014-02-04
LAURENCE JEREMY BECK ASPECT SECURITIES (BUSHEY) LIMITED Director 2005-01-24 CURRENT 2005-01-24 Dissolved 2014-09-09
LAURENCE JEREMY BECK SERVICED OFFICE SEARCH LIMITED Director 2002-05-14 CURRENT 2002-05-14 Dissolved 2014-03-18
LAURENCE JEREMY BECK SOS WORLDWIDE,INC. LIMITED Director 2000-07-25 CURRENT 2000-07-25 Dissolved 2018-04-05
LAURENCE JEREMY BECK OFFICE FREEDOM LIMITED Director 1993-12-06 CURRENT 1993-12-06 Active
DANIEL CHARLES BERKO 116 GREEN WHITE BROM 2018 LIMITED Director 2018-04-19 CURRENT 2018-04-19 Active
DANIEL CHARLES BERKO WATFORD BID LIMITED Director 2018-03-20 CURRENT 2015-11-02 Active
DANIEL CHARLES BERKO 46 AND 48-50 HIGH STREET WATFORD 2017 LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
DANIEL CHARLES BERKO 107 HIGH STREET WATFORD 2017 LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
DANIEL CHARLES BERKO 8 BEAUMONT GATE RADLETT 2016 LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active - Proposal to Strike off
DANIEL CHARLES BERKO FRANCIS WILSON COURT WATFORD LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active - Proposal to Strike off
DANIEL CHARLES BERKO 58 HIGH STREET WATFORD 2016 LIMITED Director 2016-05-09 CURRENT 2016-05-09 Active - Proposal to Strike off
DANIEL CHARLES BERKO 103-105 HIGH STREET WATFORD 2016 LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active
DANIEL CHARLES BERKO 101 HIGH STREET WATFORD 2016 LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active
DANIEL CHARLES BERKO SOUTHPORT CHAPEL STREET 2016 LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active
DANIEL CHARLES BERKO THE ONE BELL WATFORD 2015 LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
DANIEL CHARLES BERKO 68 HIGH STREET WATFORD 2015 LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
DANIEL CHARLES BERKO APG PORTFOLIO MANAGEMENT LIMITED Director 2015-08-20 CURRENT 2015-08-20 Active
DANIEL CHARLES BERKO MISS HONEY LOAN COMPANY LIMITED Director 2015-04-30 CURRENT 2015-04-30 Active
DANIEL CHARLES BERKO ASPECT LAND (MERRION AVENUE) LIMITED Director 2015-03-02 CURRENT 2004-07-28 Dissolved 2017-09-12
DANIEL CHARLES BERKO APG MANAGEMENT LIMITED Director 2015-03-02 CURRENT 2007-06-19 Dissolved 2017-09-12
DANIEL CHARLES BERKO AAG (HQ) LIMITED Director 2014-12-18 CURRENT 2003-05-19 Dissolved 2017-09-12
DANIEL CHARLES BERKO ASPECT PROPERTY GROUP LIMITED Director 2014-12-18 CURRENT 1999-08-04 Dissolved 2017-09-12
DANIEL CHARLES BERKO ASPECT PROPERTY HOLDCO LIMITED Director 2014-12-18 CURRENT 2014-12-08 Dissolved 2017-07-24
DANIEL CHARLES BERKO MISS HONEY CONSULTANCY LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active
DANIEL CHARLES BERKO MARSON GROUP LIMITED Director 2014-03-26 CURRENT 1989-01-09 Dissolved 2015-10-27
DANIEL CHARLES BERKO MARSON FINANCIAL SERVICES LIMITED Director 2014-03-26 CURRENT 1988-06-27 Active
DANIEL CHARLES BERKO MARSON LOAN COMPANY LIMITED Director 2014-03-26 CURRENT 2012-11-01 Active
DANIEL CHARLES BERKO WHITEHAVEN 2010 LIMITED Director 2013-12-20 CURRENT 2010-05-19 Active
DANIEL CHARLES BERKO ASPECT PROPERTY GROUP LIMITED Director 2013-12-20 CURRENT 2010-05-19 Active
DANIEL CHARLES BERKO DORCHESTER 2012 LIMITED Director 2013-12-20 CURRENT 2012-10-25 Active - Proposal to Strike off
DANIEL CHARLES BERKO READING 2012 LIMITED Director 2013-12-20 CURRENT 2012-07-03 Active - Proposal to Strike off
DANIEL CHARLES BERKO RUGBY 2012 LIMITED Director 2013-12-20 CURRENT 2012-09-13 Active
DANIEL CHARLES BERKO BLACKCOLEPORT 2012 LIMITED Director 2013-12-20 CURRENT 2012-01-23 Active
DANIEL CHARLES BERKO GREENWICH 2012 LIMITED Director 2013-12-20 CURRENT 2012-04-12 Active
DANIEL CHARLES BERKO POOLE HIGH STREET 2013 LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active
DANIEL CHARLES BERKO BLACKPOOL CHURCH STREET 2013 LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active
DANIEL CHARLES BERKO SLOUGH HIGH STREET 2013 LIMITED Director 2013-10-11 CURRENT 2013-06-20 Active
DANIEL CHARLES BERKO 114C & 114D WATFORD HIGH STREET 2013 LIMITED Director 2013-10-11 CURRENT 2013-05-10 Active
DANIEL CHARLES BERKO 116A WATFORD HIGH STREET 2013 LIMITED Director 2013-10-11 CURRENT 2013-06-07 Active
DANIEL CHARLES BERKO METRO COURT WATFORD LIMITED Director 2013-10-11 CURRENT 2013-07-16 Active
DANIEL CHARLES BERKO BROMLEY HIGH STREET 2013 LIMITED Director 2013-10-02 CURRENT 2013-10-02 Active

More director information

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.

DateDocument TypeDocument Description
2023-05-23FULL ACCOUNTS MADE UP TO 31/12/22
2018-04-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-27OSCH01BR017273 ADDRESS CHANGE 15/03/18 ACCIDENT ADVICE HOUSE MERRION AVENUE, STANMORE, MIDDLESEX, HA7 4RY
2017-09-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-08-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-16AA01PREVSHO FROM 31/03/2016 TO 31/12/2015
2016-01-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-13OSIN01INITIAL BRANCH REGISTRATION
2014-11-13OS-PARBR017273 PA APPOINTED BERKO DANIEL CHARLES 22 OAKLEIGH GARDENS EDGWARE MIDDLESEX HA8 8EA
2014-11-13OS-PARBR017273 PA APPOINTED BECK LAURENCE JEREMY OAKHURST 7 ALDENHAM GROVE RADLETT HERTFORDSHIRE WD7 7BW
2014-11-13OS-PARBR017273 PR APPOINTED BERKO DANIEL CHARLES 22 OAKLEIGH GARDENS EDGWARE MIDDLESEX HA8 8EA
2014-11-13OS-PARBR017273 PR APPOINTED BECK LAURENCE JEREMY OAKHURST 7 ALDENHAM GROVE RADLETT HERTFORDSHIRE WD7 7BW
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to MARSON HOLDINGS GROUP (BVI) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 MARSON HOLDINGS GROUP (BVI) LIMITED
Intangible Assets
Patents
We have not found any records of MARSON HOLDINGS GROUP (BVI) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARSON HOLDINGS GROUP (BVI) LIMITED
Trademarks
We have not found any records of MARSON HOLDINGS GROUP (BVI) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARSON HOLDINGS GROUP (BVI) 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 (None Supplied) as MARSON HOLDINGS GROUP (BVI) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARSON HOLDINGS GROUP (BVI) 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 MARSON HOLDINGS GROUP (BVI) 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 MARSON HOLDINGS GROUP (BVI) 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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