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B.s. Marson And Sons (holdings) Limited NEWCASTLE UNDER LYME

Founded in 1994, B.s. Marson And Sons (holdings), classified under reg no. 02902901 is an active company. Currently registered at Deansgate Garage ST5 2HN, Newcastle Under Lyme the company has been in the business for 30 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.

At the moment there are 3 directors in the the company, namely Andrew M., Edmund M. and Margaret M.. In addition one secretary - Edmund M. - is with the firm. As of 9 May 2024, there were 2 ex directors - Bernard M., Bernard M. and others listed below. There were no ex secretaries.

B.s. Marson And Sons (holdings) Limited Address / Contact

Office Address Deansgate Garage
Office Address2 Keele Road
Town Newcastle Under Lyme
Post code ST5 2HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 02902901
Date of Incorporation Mon, 28th Feb 1994
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 30 years old
Account next due date Sun, 31st Mar 2024 (39 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Andrew M.

Position: Director

Appointed: 02 October 2023

Edmund M.

Position: Director

Appointed: 28 February 1994

Margaret M.

Position: Director

Appointed: 28 February 1994

Edmund M.

Position: Secretary

Appointed: 28 February 1994

Bernard M.

Position: Director

Appointed: 14 April 1994

Resigned: 30 March 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 February 1994

Resigned: 28 February 1994

Bernard M.

Position: Director

Appointed: 28 February 1994

Resigned: 27 July 1995

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Edmund M. This PSC and has 50,01-75% shares. Another one in the PSC register is Margaret M. This PSC owns 25-50% shares.

Edmund M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Margaret M.

Notified on 6 April 2016
Ceased on 31 March 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-302021-03-30
Balance Sheet
Cash Bank On Hand00
Net Assets Liabilities22
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22
Number Shares Allotted 1
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2022-06-30
filed on: 8th, July 2023 		Free Download (42 pages)

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