Marsden House Investments Limited

Proposed for strike-off03412670 Private limited company
Incorporated
31 July 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
David Arthur Griffiths
Accounts type
Dormant
Region
Wales
Address
2 The Ironmongery Station Road
Rossett
Wrexham
LL12 0HE

Filing status

Accounts due
26 April 2026
Last accounts
26 July 2024
Conf. stmt due
15 February 2025
Last conf. stmt
1 February 2024

Charges

Total
13
Outstanding
4
Part satisfied
0
Satisfied
9

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2020
British
Born April 1947 (79)
Officer history (13 former)
12 September 2020
Resigned Denney, Matthew Nicholas as Director
29 June 2020
Appointed Griffiths, David Arthur as Director
10 December 2013
Resigned Trustees Of Furbs Limited as Corporate Director
1 November 2011
Appointed Denney, Matthew Nicholas as Director
1 September 2011
Appointed Trustees Of Furbs Limited as Corporate Director
20 August 2011
Resigned Griffiths, David Arthur as Director
14 February 2011
Resigned Denney, Matthew Nicholas as Director
1 February 2009
Appointed Denney, Matthew Nicholas as Director
1 September 2008
Resigned Jones, David Alan as Secretary
4 April 2008
Resigned Mulberry Consultants Chester Limited as Corporate Director
4 April 2008
Appointed Griffiths, David Arthur as Director
1 December 2006
Resigned Worthington, Anita as Secretary
10 April 2006
Appointed Worthington, Anita as Secretary
1 March 2005
Appointed Mulberry Consultants Chester Limited as Corporate Director
1 March 2005
Resigned Dag Developments Limited as Corporate Director
1 February 2003
Appointed Jones, David Alan as Secretary
1 February 2003
Resigned Jepps, John Henry as Secretary
10 September 2001
Resigned Griffiths, David Arthur as Director
10 August 2000
Resigned Sedgwick, Paul Kenneth as Director
10 August 2000
Appointed Dag Developments Limited as Corporate Director
27 September 1999
Appointed Griffiths, David Arthur as Director
31 July 1997
Appointed Chettleburgh's Limited as Corporate Nominee Director
31 July 1997
Resigned Chettleburgh's Limited as Corporate Nominee Director
31 July 1997
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
31 July 1997
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
31 July 1997
Appointed Sedgwick, Paul Kenneth as Director
31 July 1997
Appointed Jepps, John Henry as Secretary

Ownership 1 active

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

Individual · Notified 12 September 2020
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born April 1947 (79)
Former controllers (1)
12 September 2020
Ceased Matthew Nicholas Denney — Has significant influence or control

Financials

Balance sheet as at 26 July 2024 · dormant accounts · dormant

Net Assets
(£76,056)
Cash
£3

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 (£2,410) £380 (£1,618) (£76,056) (£76,056) (£76,056)
Balance sheet detail
202420232022202120202019
Current Assets£3£79,095£660,327£631,626
Debtors£0£79,067£59,689£31,622
Cash£3£3£3£28£638£4
Creditors (< 1 year)£68,451£68,451£53,162£53,213£189,295£190,884
Creditors (> 1 year)£7,608£7,608£22,897£27,500£470,652£443,152
Net Current Assets(£68,448)(£68,448)(£53,159)£25,882£471,032£440,742
Net Assets(£76,056)(£76,056)(£76,056)(£1,618)£380(£2,410)
Shareholder Funds(£76,056)(£76,056)(£76,056)(£1,618)£380(£2,410)

Filings

Filing history not loaded yet. See it on Companies House

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