Ltd Facts The UK company register, as filed

Register entry · No. 03079612

MARSON HOLDINGS LIMITED

Active Private Limited Company Incorporated 13 Jul 1995

Checks

No warning signs 10 clear · 4 can't tell yet

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  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,398,976.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Jul 1995 (31 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    RODING HOUSE, FLEX MEADOW, HARLOW, ESSEX, CM19 5TJ

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate
    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    15 Jul 2027
    Last made up to
    1 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MARSON HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £62,642 £1,398,976 4
31 Dec 2024 not published not published £27,797 £1,048,069 4
31 Dec 2023 not published not published — £571,787 4
31 Dec 2022 * not published not published — £568,187 4
31 Dec 2021 not published not published — £568,187 4
31 Dec 2020 * not published not published — £568,187 4

* From the following year's accounts (prior-year figures).

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Gwyn Edward Marson Director 13 Jul 1995 — June 1945 British · England
James Gwyn Marson Director 1 Jan 2014 — August 1974 British · United Kingdom
Jonathan William Marson Director 1 Jan 2015 — April 1983 British · United Kingdom
Gwyn Edward Marson Secretary 13 Jul 1995 — — British

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Hilary Elizabeth Marson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — August 1946 British · England
Mr Jonathan William Marson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Mar 2020 — April 1983 British · England
Mr James Gwyn Marson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Mar 2020 — August 1974 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MARSON HOLDINGS LIMITED still trading?

The register shows MARSON HOLDINGS LIMITED as active.

What does MARSON HOLDINGS LIMITED do?

It files these industry codes 68209 (Other letting and operating of own or leased real estate); 70100 (Activities of head offices).

When was MARSON HOLDINGS LIMITED set up?

It was incorporated on 13 July 1995.

When are MARSON HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is MARSON HOLDINGS LIMITED's next confirmation statement due?

By 15 July 2027.

Who runs MARSON HOLDINGS LIMITED?

MARSON HOLDINGS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 03224014 ALLIED & GENERAL FINANCE LIMITED Active Private Limited Company Inc. 12 Jul 1996 68209 · Other letting and operating of own or leased real estate
  2. 03224309 BULLIMORE PROPERTIES LIMITED Active Private Limited Company Inc. 12 Jul 1996 68100 · Buying and selling of own real estate
  3. 03224186 CURRENTASSET LIMITED Active Private Limited Company Inc. 12 Jul 1996 68100 · Buying and selling of own real estate
  4. SC166984 EAGLEGROUP INVESTMENTS LIMITED Active Private Limited Company Inc. 12 Jul 1996 68100 · Buying and selling of own real estate
  5. 03224216 HALASTAR LIMITED Active Private Limited Company Inc. 12 Jul 1996 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House