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Marsden Direct Group Limited

Marsden Direct Group Limited is an active company incorporated on 1 August 2003 with the registered office located in Leicester, Leicestershire. Marsden Direct Group Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04854144
Private limited company
Age
22 years
Incorporated 1 August 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Aug31 Dec 2023 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Park House
37 Clarence Street
Leicester
LE1 3RW
Same address for the past 9 years
Telephone
01509238800
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1958
Secretary • Admin • British • Born in Aug 1965
Full Squad Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Luga Baruga Limited
Christopher David Marsden is a mutual person.
Active
Full Squad Limited
Christopher David Marsden is a mutual person.
Active
Repair Rework Restore Limited
Christopher David Marsden is a mutual person.
Active
Impact Exhibitions Ltd
Christopher David Marsden is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Jul31 Dec 2023
Traded for 17 months
Cash in Bank
£142.9K
Decreased by £7.03K (-5%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 4 (+36%)
Total Assets
£1.14M
Increased by £155.72K (+16%)
Total Liabilities
-£979K
Decreased by £63.25K (-6%)
Net Assets
£162.79K
Increased by £218.96K (-390%)
Debt Ratio (%)
86%
Decreased by 19.95% (-19%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Accounting Period Extended
1 Year 4 Months Ago on 29 Apr 2024
Full Squad Limited (PSC) Details Changed
1 Year 11 Months Ago on 27 Sep 2023
Christopher David Marsden (PSC) Resigned
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years Ago on 21 Aug 2023
Anthony Wayne Marsden Resigned
2 Years 1 Month Ago on 31 Jul 2023
Full Squad Limited (PSC) Appointed
2 Years 1 Month Ago on 31 Jul 2023
Anthony Wayne Marsden (PSC) Resigned
2 Years 1 Month Ago on 31 Jul 2023
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 7 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 1 August 2024 with updates
Submitted on 5 Aug 2024
Previous accounting period extended from 31 July 2023 to 31 December 2023
Submitted on 29 Apr 2024
Cessation of Christopher David Marsden as a person with significant control on 27 September 2023
Submitted on 18 Oct 2023
Change of details for Full Squad Limited as a person with significant control on 27 September 2023
Submitted on 18 Oct 2023
Cessation of Anthony Wayne Marsden as a person with significant control on 31 July 2023
Submitted on 21 Aug 2023
Notification of Full Squad Limited as a person with significant control on 31 July 2023
Submitted on 21 Aug 2023
Termination of appointment of Anthony Wayne Marsden as a director on 31 July 2023
Submitted on 21 Aug 2023
Confirmation statement made on 1 August 2023 with updates
Submitted on 21 Aug 2023
Repayment History
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