Marsden Group Limited

Active03189820 Private limited company
Incorporated
23 April 1996 (30 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Nicholas Marsden
Catherine Marsden
Accounts type
Unaudited abridged
Region
East Midlands
Address
37 St. Nicholas Place
Leicester
LE1 4LD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Miller, Sonia Marie
Secretary · Appointed 16 June 2021
Director · Appointed 23 April 1996
British
Born August 1965 (61)
Director · Appointed 23 April 1996
British
Born March 1962 (64)
Officer history (3 former)
16 June 2021
Appointed Miller, Sonia Marie as Secretary
16 June 2021
Resigned Marsden, Catherine as Secretary
23 April 1996
Appointed Marsden, Catherine as Director
23 April 1996
Appointed Marsden, Nicholas as Director
23 April 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
23 April 1996
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
23 April 1996
Appointed Company Directors Limited as Corporate Nominee Director
23 April 1996
Resigned Company Directors Limited as Corporate Nominee Director
23 April 1996
Appointed Marsden, Catherine as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1965 (61)

Holdings 1

Companies where Marsden Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 May 2025 · unaudited abridged accounts

Cash
£155,421
Current Ratio
6407.0x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2024 2025 £251,849 £112,406 £437,028 £451,511
Balance sheet detail
20252024202320212020
Fixed Assets£137,618£137,618£137,618£137,618
Current Assets£313,942£299,459
Debtors£158,521£17,081
Cash£155,421£282,378£58,892£188,375
Creditors (< 1 year)£49£49£127,051£84,104£74,144
Net Current Assets£313,893£299,410(£25,212)£114,231
Shareholder Funds£451,511£437,028£112,406£251,849

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates23 April 2026
1 December 2025Unaudited abridged accounts31 May 2025
8 May 2025Confirmation statement with updates23 April 2025
26 January 2025Unaudited abridged accounts31 May 2024
30 April 2024Confirmation statement with updates23 April 2024
Show all recent filings

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