Company NameMarsden Mineral Services Limited
DirectorPaul Howard Marsden
Company StatusActive
Company Number08446604
CategoryPrivate Limited Company
Incorporation Date15 March 2013(11 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Paul Howard Marsden
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Eaton Drive
Kingston Upon Thames
Surrey
KT2 7RB
Secretary NameMr Paul Marsden
StatusCurrent
Appointed15 March 2013(same day as company formation)
RoleCompany Director
Correspondence Address33 Eaton Drive
Kingston Upon Thames
Surrey
KT2 7RB

Location

Registered Address147a High Street
Waltham Cross
Hertfordshire
EN8 7AP
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardWaltham Cross
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Janet Irene Marsden
50.00%
Ordinary
1 at £1Paul Marsden
50.00%
Ordinary

Financials

Year2014
Net Worth£31,497
Cash£12,705
Current Liabilities£19,830

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return15 March 2024 (1 week, 6 days ago)
Next Return Due29 March 2025 (1 year from now)

Filing History

18 August 2023Total exemption full accounts made up to 31 March 2023 (11 pages)
20 March 2023Confirmation statement made on 15 March 2023 with no updates (3 pages)
7 July 2022Total exemption full accounts made up to 31 March 2022 (10 pages)
15 March 2022Confirmation statement made on 15 March 2022 with no updates (3 pages)
3 September 2021Total exemption full accounts made up to 31 March 2021 (10 pages)
16 March 2021Confirmation statement made on 15 March 2021 with updates (4 pages)
19 May 2020Total exemption full accounts made up to 31 March 2020 (10 pages)
20 March 2020Confirmation statement made on 15 March 2020 with updates (4 pages)
13 November 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
28 March 2019Confirmation statement made on 15 March 2019 with updates (4 pages)
4 October 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
16 March 2018Notification of Paul Marsden as a person with significant control on 12 June 2017 (2 pages)
16 March 2018Confirmation statement made on 15 March 2018 with no updates (3 pages)
16 March 2018Notification of Janet Marsden as a person with significant control on 12 June 2017 (2 pages)
16 March 2018Withdrawal of a person with significant control statement on 16 March 2018 (2 pages)
9 October 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
9 October 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
21 March 2017Confirmation statement made on 15 March 2017 with updates (5 pages)
21 March 2017Confirmation statement made on 15 March 2017 with updates (5 pages)
11 October 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 October 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 April 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
(4 pages)
11 April 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
(4 pages)
8 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 March 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
(4 pages)
19 March 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
(4 pages)
9 July 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 July 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 March 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 2
(4 pages)
24 March 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 2
(4 pages)
15 March 2013Incorporation (25 pages)
15 March 2013Incorporation (25 pages)