Marsden International Legal Search Limited

Active05173876 Private limited company
Incorporated
8 July 2004 (22 years)
Industry
Other activities of employment placement agencies (78109)
Accounts type
Small
Region
Greater London
Address
First Floor
46
Bow Lane
London
EC4M 9DL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2025
British
Born August 1972 (54)
Wilkins, Daniel
Secretary · Appointed 3 June 2021
Director · Appointed 8 July 2004
British
Born April 1967 (59)
Officer history (1 former)
17 March 2025
Appointed Wilkins, Daniel as Director
3 June 2021
Appointed Wilkins, Daniel as Secretary
3 June 2021
Resigned Marsden, Sarah Louise as Secretary
8 July 2004
Appointed Marsden, Jonathan David as Director
8 July 2004
Appointed Marsden, Sarah Louise as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07343471

Group structure 39 shown

Ownership group derived from the Companies House PSC register

Addison Trustees Limited Holds 25–50% of voting rights
Addison Group Holdings Limited Owns 75–100% of shares
Addison Project PLC Owns 75–100% of shares
Alan Paine Knitwear Limited Owns 75–100% of shares
Alissa Healthcare Holdings Limited Owns 75–100% of shares (as a trust)
Alissa Healthcare Research Limited Owns 75–100% of shares
Ardent Consulting Engineers Limited Owns 50–75% of shares (as a trust)
Black Tomato Ltd Owns 75–100% of shares
Blue Gem Holdings Limited Owns 75–100% of shares
Blue Gem Management Services Limited Owns 75–100% of shares
Blue Gem Corporate Services Limited Owns 75–100% of shares
Flexi Holdings Ltd Owns 75–100% of shares
Castlegate 624 Limited Owns 75–100% of shares
Dar Lighting Limited Owns 75–100% of shares
David Hunt Lighting Limited Owns 75–100% of shares
Lightahome Limited Owns 75–100% of shares
CCS Group Limited Owns 75–100% of shares (as a trust)
CCS Rail Limited Owns 75–100% of shares
Cleshar Contract Services Limited Owns 75–100% of shares
Pavehall CCS Limited Owns 25–50% of shares
GPX Engineering Ltd Owns 75–100% of shares
Chapman Ventilation Holdings Ltd Owns 75–100% of shares
Chapman Ventilation Group Limited Owns 75–100% of shares
Chapman Ventilation Limited Owns 75–100% of shares
Cornhill Bond Consulting Limited Owns 75–100% of shares
Marsden Holdco Limited Owns 75–100% of shares
Marsden International Legal Search Limited This company Owns 75–100% of shares
Durkin and Sons Limited Has significant influence or control
G R Carr (Holdings) Limited Owns 75–100% of shares
G.R.Carr (Essex) Limited Owns 75–100% of shares
Group Metropolitan Limited Owns 75–100% of shares
Metropolitan Services Limited Owns 75–100% of shares
Hotcakes Limited Owns 75–100% of shares
Jamb Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£2,051,744
Cash
£1,232,913
Employees
32
Debt Ratio
66%
Current Ratio
1.5x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,194,222 £768,682 £1,594,713 £1,576,314 £2,909,432 £2,304,366 £2,051,744
Balance sheet detail
2025202420232022202120202019
Fixed Assets£20,863£23,024£20,839£15,675£12,552£13,365£15,158
Current Assets£5,954,122£5,083,574£6,353,188£4,045,947£3,441,478£1,569,174£1,895,755
Debtors£4,473,507£1,870,941£960,809£1,452,181
Cash£1,232,913£1,176,813£1,879,681£1,764,568£1,570,537£608,365£443,574
Creditors (< 1 year)£3,920,626£2,799,122£2,484,339£1,858,960£813,347£715,840
Net Current Assets£2,033,496£2,284,452£2,891,157£1,561,608£1,582,518£755,827£1,179,915
Net Assets£2,051,744£2,304,366£2,909,432£1,576,314£1,594,713£768,682£1,194,222

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with updates7 July 20264
28 June 2026Accounts for a small company30 June 2025
9 July 2025Confirmation statement with no updates7 July 20253
25 March 2025Accounts for a small company30 June 2024
20 March 2025Registered office address changed1
Show all recent filings

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