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Company Information for MARSDEN GROUP HOLDINGS LIMITED
UNIT 1 GENESIS BUSINESS PARK, SHEFFIELD ROAD, ROTHERHAM, SOUTH YORKSHIRE, S60 1DX,
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Company Registration Number
 03670726 Private Limited Company
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Company Overview
About Marsden Group Holdings Ltd
MARSDEN GROUP HOLDINGS LIMITED was founded on 1998-11-19 and has its registered office in Rotherham. The organisation's status is listed as "Active". Marsden Group Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| MARSDEN GROUP HOLDINGS LIMITED | |
| Legal Registered Office | |
| UNIT 1 GENESIS BUSINESS PARK SHEFFIELD ROAD ROTHERHAM SOUTH YORKSHIRE S60 1DX Other companies in S60 | |
Filing Information
| Company Number | 03670726 | |
|---|---|---|
| Company ID Number | 03670726 | |
| Date formed | 1998-11-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 29/10/2015 | |
| Return next due | 26/11/2016 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2025-10-04 06:57:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARSDEN GROUP HOLDINGS LIMITED
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Company Officers of MARSDEN GROUP HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LINDA PATRICIA BURTON |
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DEBORAH JAYNE BLACK |
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RICHARD EDWARD BLACK |
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ANGELA JANE BROWN |
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IAN MICHAEL STEWART |
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EMILY JANE KINGSFORD TOOHER |
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LUCY ALEXANDRA KINGSFORD TOOHER |
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SALLY PATRICIA TOOHER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD EDWARD BLACK |
Company Secretary | ||
JOHN SPENCER TOOHER |
Director | ||
NORMA EDNA ETHELDA SMITH |
Director | ||
ERIC WILLIAM WAGNER |
Director | ||
CFL SECRETARIES LIMITED |
Nominated Secretary | ||
CFL DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RENT-A-SCALE LIMITED | Director | 1998-01-07 | CURRENT | 1966-01-26 | Active | |
| MARSDEN WEIGHING MACHINE GROUP LIMITED | Director | 2008-06-10 | CURRENT | 1971-06-18 | 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 |
|---|---|---|
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036707260009 | ||
| CONFIRMATION STATEMENT MADE ON 22/09/25, WITH UPDATES | ||
| Change of details for Imperial Bidco Limited as a person with significant control on 2025-01-01 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/24 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 22/09/24, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036707260005 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 036707260009 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036707260002 | ||
| CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR INDERJEET PUREWAL | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA CLAIRE DOBSON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARD BLACK | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036707260008 | |
| AP01 | DIRECTOR APPOINTED MR MARK JOHN HOLDAWAY | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL STEWART | |
| TM02 | Termination of appointment of Linda Patricia Burton on 2019-10-31 | |
| PSC02 | Notification of Imperial Bidco Limited as a person with significant control on 2019-11-07 | |
| PSC07 | CESSATION OF SALLY PATRICIA TOOHER AS A PERSON OF SIGNIFICANT CONTROL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036707260005 | |
| AP01 | DIRECTOR APPOINTED JOANNA CLAIRE DOBSON | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036707260003 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Sally Patricia Tooher on 2018-11-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH JAYNE BLACK | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES | |
| LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 5009 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 5009 | |
| AR01 | 29/10/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS EMILY JANE KINGSFORD TOOHER | |
| AP01 | DIRECTOR APPOINTED MS LUCY ALEXANDRA KINGSFORD TOOHER | |
| AP01 | DIRECTOR APPOINTED MRS ANGELA JANE BROWN | |
| AP01 | DIRECTOR APPOINTED MRS DEBORAH JAYNE BLACK | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| AP03 | SECRETARY APPOINTED MRS LINDA PATRICIA BURTON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD BLACK | |
| LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 5009 | |
| AR01 | 29/10/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
| SH01 | 15/05/14 STATEMENT OF CAPITAL GBP 5009 | |
| SH01 | 14/03/14 STATEMENT OF CAPITAL GBP 5005 | |
| AR01 | 29/10/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM ANVIL HOUSE TUNS LANE HENLEY ON THAMES OXFORDSHIRE RG9 1SA | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| AR01 | 29/10/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AR01 | 29/10/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 29/10/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD BLACK / 29/05/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 29/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD BLACK / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY PATRICIA TOOHER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL STEWART / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD BLACK / 01/10/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | |
| RES13 | RE CONTRACTS 20/03/2008 | |
| 169 | GBP IC 5005/4634 20/03/08 GBP SR 371@1=371 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 47 MARKET PLACE HENLEY ON THAMES OXFORDSHIRE RG9 2AD | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| RES04 | ||
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 20/12/06 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 88(2)R | ||
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363a | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/05/03 FROM: UNIT 16 SUTTONS BUSINESS PARK SUTTONS PARK AVENUE EARLEY READING RG6 1AZ | |
| 363s | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to MARSDEN GROUP HOLDINGS 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 HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
We do not yet have the details of MARSDEN GROUP HOLDINGS LIMITED's previous or outstanding mortgage charges. 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 HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of MARSDEN GROUP HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MARSDEN GROUP HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for MARSDEN GROUP HOLDINGS 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 (70100 - Activities of head offices) as MARSDEN GROUP HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MARSDEN GROUP HOLDINGS 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 HOLDINGS 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 HOLDINGS 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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