B.s. Marson And Sons (holdings) Limited

General information

Name:

B.s. Marson And Sons (holdings) Ltd

Office Address:

Deansgate Garage Keele Road ST5 2HN Newcastle Under Lyme

Number: 02902901

Incorporation date: 1994-02-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The B.s. Marson And Sons (holdings) Limited company has been operating on the market for 30 years, having launched in 1994. Started with Companies House Reg No. 02902901, B.s. Marson And Sons (holdings) was set up as a Private Limited Company located in Deansgate Garage, Newcastle Under Lyme ST5 2HN. This firm's SIC code is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. 30th June 2022 is the last time the company accounts were reported.

From the information we have gathered, this specific business was started in 1994/02/28 and has been guided by five directors, and out of them three (Andrew M., Edmund M. and Margaret M.) are still in the management. In order to support the directors in their duties, this particular business has been using the skills of Edmund M. as a secretary since the appointment on 1994/02/28.

Edmund M. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Andrew M.

Role: Director

Appointed: 02 October 2023

Latest update: 9 January 2024

Edmund M.

Role: Director

Appointed: 28 February 1994

Latest update: 9 January 2024

Margaret M.

Role: Director

Appointed: 28 February 1994

Latest update: 9 January 2024

Edmund M.

Role: Secretary

Appointed: 28 February 1994

Latest update: 9 January 2024

People with significant control

Edmund M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Margaret M.
Notified on 6 April 2016
Ceased on 31 March 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-03-30

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2022-06-30 (AA)
filed on: 8th, July 2023
accounts
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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
30
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