Marson Holdings Limited

Active03079612 Private limited company
Incorporated
13 July 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Directors
Jonathan William Marson
Owned by
James Gwyn Marson
Jonathan William Marson
Hilary Elizabeth Marson
Accounts type
Unaudited abridged
Region
East of England
Address
Roding House
Flex Meadow
Harlow
CM19 5TJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Marson, Jonathan William
Director · Appointed 1 January 2015
British
Born April 1983 (43)
Director · Appointed 1 January 2014
British
Born August 1974 (52)
Secretary · Appointed 13 July 1995
British
Director · Appointed 13 July 1995
British
Born June 1945 (81)
Officer history (4 former)
20 March 2024
Resigned Marson, Hilary Elizabeth as Director
1 January 2015
Appointed Marson, Jonathan William as Director
1 January 2014
Appointed Marson, James Gwyn, Mr. as Director
13 July 1995
Appointed Marson, Gwyn Edward as Secretary
13 July 1995
Appointed Marson, Gwyn Edward as Director
13 July 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
13 July 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
13 July 1995
Appointed Combined Nominees Limited as Corporate Nominee Director
13 July 1995
Resigned Combined Nominees Limited as Corporate Nominee Director
13 July 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
13 July 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
13 July 1995
Appointed Marson, Hilary Elizabeth as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1974 (52)
Jonathan William Marson
Individual · Notified 1 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1983 (43)
Hilary Elizabeth Marson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1946 (80)

Holdings 1

Companies where Marson Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
16 June 2016
Ceased Gwyn Edward Marson — Owns 25–50% of shares
16 June 2016
Ceased Gwyn Edward Marson — Owns 25–50% of shares

Financials

Net Assets
£1,048,069
Cash
£27,797
Employees
4
Debt Ratio
14%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 £571,787 £1,048,069
Balance sheet detail
20242023202120202019
Fixed Assets£1,071,781£457,220£569,110£569,110£569,110
Current Assets£142,043£114,567
Debtors£2,356£2,677
Cash£27,797
Creditors (< 1 year)£923£923£923
Net Current Assets(£23,712)£114,567(£923)(£923)(£923)
Net Assets£1,048,069£571,787
Shareholder Funds£568,187£568,187£568,187

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with updates1 July 2026
26 September 2025Unaudited abridged accounts31 December 2024
1 July 2025Confirmation statement with updates1 July 2025
1 July 2024Confirmation statement with updates1 July 2024
27 June 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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