Marsden Group Holdings Limited in Sheffield Road ROTHERHAM - S60 1DX

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Marsden Group Holdings Limited ROTHERHAM

Founded in 1998, Marsden Group Holdings, classified under reg no. 03670726 is an active company. Currently registered at Unit 1 Genesis Business Park S60 1DX, Rotherham the company has been in the business for twenty six years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Inderjeet P., Mark H.. Of them, Mark H. has been with the company the longest, being appointed on 7 September 2020 and Inderjeet P. has been with the company for the least time - from 17 August 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Marsden Group Holdings Limited Address / Contact

Office Address	Unit 1 Genesis Business Park
Office Address2	Sheffield Road
Town	Rotherham
Post code	S60 1DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03670726
Date of Incorporation	Thu, 19th Nov 1998
Industry	Activities of head offices
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Inderjeet P.

Position: Director

Appointed: 17 August 2022

Mark H.

Position: Director

Appointed: 07 September 2020

Joanna D.

Position: Director

Appointed: 07 November 2019

Resigned: 30 June 2022

Lucy T.

Position: Director

Appointed: 07 July 2015

Resigned: 07 November 2019

Deborah B.

Position: Director

Appointed: 07 July 2015

Resigned: 12 October 2018

Angela B.

Position: Director

Appointed: 07 July 2015

Resigned: 07 November 2019

Emily T.

Position: Director

Appointed: 07 July 2015

Resigned: 07 November 2019

Linda B.

Position: Secretary

Appointed: 01 January 2015

Resigned: 31 October 2019

Ian S.

Position: Director

Appointed: 01 January 2008

Resigned: 07 November 2019

Sally T.

Position: Director

Appointed: 12 October 2007

Resigned: 07 November 2019

Eric W.

Position: Director

Appointed: 27 January 2000

Resigned: 29 March 2005

John T.

Position: Director

Appointed: 19 November 1998

Resigned: 12 October 2007

Cfl Directors Limited

Position: Corporate Nominee Director

Appointed: 19 November 1998

Resigned: 19 November 1998

Richard B.

Position: Director

Appointed: 19 November 1998

Resigned: 03 November 2020

Richard B.

Position: Secretary

Appointed: 19 November 1998

Resigned: 01 January 2015

Norma S.

Position: Director

Appointed: 19 November 1998

Resigned: 18 April 2007

Cfl Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 November 1998

Resigned: 19 November 1998

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Imperial Bidco Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Sally T. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Imperial Bidco Limited

35 New Bridge Street, London, EC4V 6BW, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12212388
Notified on	7 November 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sally T.

Notified on	6 April 2016
Ceased on	7 November 2019
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	323 883	4 035	4 005	4 055	4 025	743 201	73 420	199
Current Assets	341 855	478 218	587 322	669 726	1 377 924	3 296 185	3 250 775	2 969 769
Debtors	17 972	474 183	583 317	665 671	1 373 899	2 552 984	3 177 355	2 969 570
Net Assets Liabilities	1 242 793	1 407 816	1 728 764	1 798 935	1 334 253	1 478 840	1 495 323	1 662 810
Other Debtors					8 426	7 305	5 070	5 270
Property Plant Equipment	884 814	877 351	1 075 000	1 066 750	1 058 500	1 050 250	1 042 000	1 220 000

Other
Accumulated Amortisation Impairment Intangible Assets						5 215	30 638	74 445
Accumulated Depreciation Impairment Property Plant Equipment	82 933	90 396		8 250	16 500	24 750	33 000
Amounts Owed By Related Parties					1 354 538	249 152	272 258	64 273
Amounts Owed To Group Undertakings					1 195 067
Average Number Employees During Period		3	3	3	3	3	3	3
Bank Borrowings						3 108 987	2 994 624	2 669 323
Bank Borrowings Overdrafts						114 363	2 669 323	2 344 022
Creditors	90 245	53 743	39 057	39 490	1 203 623	2 994 624	2 669 323	2 344 022
Fixed Assets	1 000 034	992 571	1 190 220	1 181 970	1 173 720	1 319 334	1 285 661	1 419 854
Increase From Amortisation Charge For Year Intangible Assets						5 215	25 423	43 807
Increase From Depreciation Charge For Year Property Plant Equipment		7 463	7 463	8 250	8 250	8 250	8 250	8 250
Intangible Assets			115 220	115 220		153 864	128 441	84 634
Intangible Assets Gross Cost						159 079	159 079
Investments Fixed Assets	115 220	115 220	115 220	115 220	115 220	115 220	115 220	115 220
Investments In Group Undertakings Participating Interests					115 220	115 220	115 220	115 220
Net Assets Liabilities Subsidiaries	-5 005	-5 005	-5 005	-5 005		5 005		5 005
Net Current Assets Liabilities	251 610	424 475	548 265	630 236	174 301	3 167 898	2 892 753	2 605 126
Other Creditors					8 556	11 614	32 721	39 342
Percentage Class Share Held In Subsidiary		100	100	100	100	100	100	100
Profit Loss Subsidiaries	486 613	920 639	546 905	1 044 923	870 859	1 380 826	1 087 650	985 877
Property Plant Equipment Gross Cost	967 747	967 747	1 075 000	1 075 000	1 075 000	1 075 000	1 075 000	1 220 000
Provisions For Liabilities Balance Sheet Subtotal	8 851	9 230	9 721	13 271	13 768	13 768	13 768	18 148
Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment			-97 859					-41 250
Total Assets Less Current Liabilities	1 251 644	1 417 046	1 738 485	1 812 206	1 348 021	4 487 232	4 178 414	4 024 980
Total Borrowings						2 994 624	2 669 323	2 344 022
Total Increase Decrease From Revaluations Property Plant Equipment			107 253					145 000
Trade Creditors Trade Payables						2 310
Number Shares Issued But Not Fully Paid		5 009	5 009	5 009
Par Value Share		1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 26th, June 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 26th, June 2023	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 14th, July 2022	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 22nd, June 2021	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 27th, August 2020	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2015-12-31 filed on: 23rd, August 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-29 filed on: 25th, November 2015	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2014-12-31 filed on: 16th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-29 filed on: 12th, November 2014	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2013-12-31 filed on: 11th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-29 filed on: 22nd, November 2013	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2012-12-31 filed on: 17th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-29 filed on: 2nd, November 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 29th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-29 filed on: 3rd, November 2011	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 23rd, June 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-29 filed on: 16th, November 2010	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2009-12-31 filed on: 16th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-29 filed on: 5th, November 2009	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2008-12-31 filed on: 6th, May 2009	accounts	Free Download (8 pages)
363a	Period up to 2008-11-18 - Annual return with full member list filed on: 18th, November 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2007-12-31 filed on: 12th, May 2008	accounts	Free Download (7 pages)
363a	Period up to 2007-11-21 - Annual return with full member list filed on: 21st, November 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-11-21 - Annual return with full member list filed on: 21st, November 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 22nd, May 2007	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 22nd, May 2007	accounts	Free Download (8 pages)
363a	Period up to 2006-11-23 - Annual return with full member list filed on: 23rd, November 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-11-23 - Annual return with full member list filed on: 23rd, November 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 4th, July 2006	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 4th, July 2006	accounts	Free Download (8 pages)
363a	Period up to 2005-11-03 - Annual return with full member list filed on: 3rd, November 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-11-03 - Annual return with full member list filed on: 3rd, November 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 27th, October 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 27th, October 2005	accounts	Free Download (17 pages)
363s	Period up to 2004-11-15 - Annual return with full member list filed on: 15th, November 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-11-15 - Annual return with full member list filed on: 15th, November 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 21st, July 2004	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 21st, July 2004	accounts	Free Download (21 pages)
363s	Period up to 2003-11-18 - Annual return with full member list filed on: 18th, November 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2003-11-18 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2003-11-18 - Annual return with full member list filed on: 18th, November 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2003-11-18 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to 2002-12-31 filed on: 7th, September 2003	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 7th, September 2003	accounts	Free Download (19 pages)
363s	Period up to 2002-11-08 - Annual return with full member list filed on: 8th, November 2002	annual return	Free Download (8 pages)
363s	Period up to 2002-11-08 - Annual return with full member list filed on: 8th, November 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 27th, September 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 27th, September 2002	accounts	Free Download (17 pages)
363s	Period up to 2001-11-12 - Annual return with full member list filed on: 12th, November 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-11-12 - Annual return with full member list filed on: 12th, November 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 25th, September 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 25th, September 2001	accounts	Free Download (16 pages)
363s	Period up to 2000-11-23 - Annual return with full member list filed on: 23rd, November 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-11-23 - Annual return with full member list filed on: 23rd, November 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-11-30 filed on: 30th, October 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-11-30 filed on: 30th, October 2000	accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 30th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 30th, October 2000	accounts	Free Download (1 page)
363s	Period up to 1999-11-22 - Annual return with full member list filed on: 22nd, November 1999	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 1999-11-22 (Director's particulars changed)	annual return
363s	Period up to 1999-11-22 - Annual return with full member list filed on: 22nd, November 1999	annual return	Free Download (7 pages)

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