Website & contact details
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- The site of this company’s group or brand.
Marsden Weighing Machine Group Limited
- Incorporated
- 18 June 1971 (55 years)
- Industry
- Manufacture of medical and dental instruments and supplies (32500)
- Directors
- Olof Mattias AurellLewis Jordan Davis
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Unit 1 Genesis Business ParkSheffield RoadRotherhamS60 1DX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Charges
- Total
- 13
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 13
Officers 3 active
Officer details are public data from the Companies House register.
Aurell, Olof Mattias
Director · Appointed 17 June 2026
Swedish
Born February 1964 (62)
Davis, Lewis Jordan
Director · Appointed 17 June 2026
British
Born June 1987 (39)
Director · Appointed 17 June 2026
British
Born October 1977 (49)
Officer history (19 former)
17 June 2026
17 June 2026
Appointed Aurell, Olof Mattias as Director
17 June 2026
17 June 2026
17 June 2026
Appointed Davis, Lewis Jordan as Director
4 April 2025
4 April 2025
2 December 2024
5 July 2024
12 April 2024
12 April 2024
17 August 2022
30 June 2022
30 November 2020
3 November 2020
7 September 2020
7 November 2019
Resigned Smith, David Robert as Director
7 November 2019
7 November 2019
7 November 2019
31 October 2019
31 October 2019
Resigned Burton, Linda Patricia as Secretary
1 January 2018
1 July 2017
Appointed Smith, David Robert as Director
1 January 2015
Appointed Burton, Linda Patricia as Secretary
20 June 2012
Resigned Williamson, Keith as Director
10 June 2008
1 January 2008
1 January 2008
Appointed Williamson, Keith as Director
12 October 2007
12 October 2007
18 April 2007
18 April 2007
30 September 2003
Resigned Shute, Terence Phillip as Director
15 January 1999
Resigned Webster, Roy Charles as Director
4 September 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04209447
Former controllers (1)
17 June 2026
Ceased Marsden Group Holdings Limited — Owns 75–100% of shares
Group structure 22 shown
Ownership group derived from the Companies House PSC register
BF1 Solutions Limited Owns 75–100% of shares
BF1 Technologies Limited Owns 75–100% of shares
Bf1electronics Limited Owns 75–100% of shares
CP Global Limited Owns 75–100% of shares
C P Cases Limited Owns 75–100% of shares
D. P. Seals Limited Owns 75–100% of shares
Door & Joinery Solutions Limited Owns 75–100% of shares
Fireco Limited Owns 75–100% of shares
HM Holding Ltd. Owns 75–100% of shares
He-Man Dual Controls Limited Owns 75–100% of shares
IH (Topco) Limited Owns 75–100% of shares
I Holland Holdings Limited Owns 75–100% of shares
Marsden Weighing Machine Group Limited This company Owns 75–100% of shares
Principal Doorsets Ltd Owns 75–100% of shares
S & E Group Management Limited Owns 75–100% of shares
Avw Fabrications Limited Owns 75–100% of shares
Michael Smith Switchgear Limited Owns 75–100% of shares
Power Quality Systems Limited Owns 75–100% of shares
Seebeck 162 Limited Owns 75–100% of shares
As Fire & Rescue Equipment Limited Owns 75–100% of shares
Supply Plus Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,861,568
- Cash
- £1,422,295
- Employees
- 47
- Debt Ratio
- 25%
- Current Ratio
- 4.0x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £320,706 | £323,794 | £478,172 | £431,761 | £345,720 |
| Current Assets | £8,789,008 | £7,387,753 | £6,735,760 | £5,795,743 | £4,893,486 |
| Debtors | £6,011,997 | £4,089,120 | £3,534,202 | £3,070,517 | £2,193,046 |
| Cash | £1,422,295 | £1,159,743 | £1,623,827 | £1,259,638 | £1,165,524 |
| Creditors (< 1 year) | £2,193,097 | £1,392,073 | £1,869,544 | £1,987,730 | £1,048,886 |
| Net Current Assets | £6,595,911 | £5,995,680 | £4,866,216 | £3,808,013 | £3,844,600 |
| Net Assets | £6,861,568 | £6,269,986 | £5,284,109 | £4,196,459 | £4,170,171 |
| Shareholder Funds | £6,861,568 | £6,269,986 | £5,284,109 | £4,196,459 | £4,170,171 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Memorandum and Articles of Association | |||
| 30 June 2026 | Resolutions | |||
| 26 June 2026 | Accounts for a small company | 31 December 2025 | ||
| 23 June 2026 | Appointment of a director | |||
| 19 June 2026 | Satisfaction of a charge in full |
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