The Marsden Group Europe Limited ABERDEEN


The Marsden Group Europe Limited is a private limited company located at Cirrus Building 6 International Avenue, Dyce, Aberdeen AB21 0BH. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-06-07, this 6-year-old company is run by 2 directors.
Director Keith D., appointed on 11 March 2021. Director Benjamin O., appointed on 11 March 2021.
The company is categorised as "other engineering activities" (Standard Industrial Classification code: 71129), "engineering design activities for industrial process and production" (SIC: 71121).
The latest confirmation statement was filed on 2023-06-08 and the deadline for the subsequent filing is 2024-06-22. Likewise, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

The Marsden Group Europe Limited Address / Contact

Office Address Cirrus Building 6 International Avenue
Office Address2 Dyce
Town Aberdeen
Post code AB21 0BH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC568103
Date of Incorporation Wed, 7th Jun 2017
Industry Other engineering activities
Industry Engineering design activities for industrial process and production
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (19 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Reed Smith Corporate Services Limited

Position: Corporate Secretary

Appointed: 11 March 2021

Keith D.

Position: Director

Appointed: 11 March 2021

Benjamin O.

Position: Director

Appointed: 11 March 2021

Rory M.

Position: Secretary

Appointed: 24 June 2019

Resigned: 11 March 2021

Andrew P.

Position: Director

Appointed: 04 June 2018

Resigned: 11 March 2021

Dugald M.

Position: Director

Appointed: 07 June 2017

Resigned: 04 June 2018

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is The Marsden Group, Inc from Houston, United States. The abovementioned PSC is classified as "a c corporation" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Dugald M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

The Marsden Group, Inc

19426 Oil Center Blvd, Houston, United States

Legal authority United States Federal Income Tax Law
Legal form C Corporation
Notified on 30 March 2018
Nature of control: 75,01-100% shares

Dugald M.

Notified on 7 June 2017
Ceased on 30 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-30
Balance Sheet
Cash Bank On Hand21 45297 96578 583
Current Assets21 452264 177288 890
Debtors 166 212210 307
Net Assets Liabilities28 20098 94063 868
Other Debtors  3 965
Property Plant Equipment8 84212 45126 866
Other
Accumulated Depreciation Impairment Property Plant Equipment  5 618
Average Number Employees During Period  3
Corporation Tax Recoverable  7 072
Creditors2 094177 687247 217
Fixed Assets8 84212 451 
Increase From Depreciation Charge For Year Property Plant Equipment  5 618
Net Current Assets Liabilities19 35886 48941 673
Other Creditors 46 27448 927
Other Taxation Social Security Payable 100 023126 854
Property Plant Equipment Gross Cost8 84212 45132 484
Provisions For Liabilities Balance Sheet Subtotal  4 671
Total Additions Including From Business Combinations Property Plant Equipment 3 60920 033
Total Assets Less Current Liabilities28 20098 94168 539
Trade Creditors Trade Payables 31 39071 436
Trade Debtors Trade Receivables 166 212199 270

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a small company made up to 2022-06-30
filed on: 17th, August 2023
Free Download (12 pages)

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