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Marson Fabrics (Holdings) Limited

Marson Fabrics (Holdings) Limited is a dissolved company incorporated on 17 July 2006 with the registered office located in London, Greater London. Marson Fabrics (Holdings) Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 21 June 2024 (1 year 2 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
05877650
Private limited company
Age
19 years
Incorporated 17 July 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
29th Floor 40 Bank Street
London
E14 5NR
Same address for the past 4 years
Telephone
02075802517
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • Secretary • PSC • British • Lives in England • Born in Jan 1964
Director • British • Lives in UK • Born in Jun 1971
Mr Laurence Marc Myers
PSC • British • Lives in England • Born in Jun 1971
Mr David Basil Williams
PSC • British • Lives in England • Born in Mar 1956
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Lynx Fabrics Limited
Laurence Marc Myers is a mutual person.
Active
Print My Brands Ltd
Laurence Marc Myers is a mutual person.
Active
Marson Fabrics (London) Limited
Nicholas Louis and Laurence Marc Myers are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£81K
Decreased by £472K (-85%)
Turnover
£20.08M
Decreased by £1.95M (-9%)
Employees
28
Decreased by 3 (-10%)
Total Assets
£6.68M
Decreased by £164K (-2%)
Total Liabilities
-£4.71M
Decreased by £752K (-14%)
Net Assets
£1.97M
Increased by £588K (+42%)
Debt Ratio (%)
70%
Decreased by 9.3% (-12%)
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 21 Jun 2024
Registered Address Changed
4 Years Ago on 14 Jul 2021
Registered Address Changed
4 Years Ago on 9 Feb 2021
Voluntary Liquidator Appointed
4 Years Ago on 8 Feb 2021
Confirmation Submitted
5 Years Ago on 23 Jun 2020
Own Shares Purchased
5 Years Ago on 24 Sep 2019
Shares Cancelled
5 Years Ago on 24 Sep 2019
Group Accounts Submitted
6 Years Ago on 29 Aug 2019
David Basil Williams Resigned
6 Years Ago on 13 Aug 2019
Confirmation Submitted
6 Years Ago on 4 Jul 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Jun 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 Mar 2024
Liquidators' statement of receipts and payments to 2 February 2023
Submitted on 2 Mar 2023
Liquidators' statement of receipts and payments to 2 February 2022
Submitted on 9 Mar 2022
Registered office address changed from 1st Floor 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 14 July 2021
Submitted on 14 Jul 2021
Statement of affairs
Submitted on 12 Feb 2021
Registered office address changed from 1st Floor, Queens House 180 Tottenham Court Road London W1T 7PD to 1st Floor 26-28 Bedford Row London WC1R 4HE on 9 February 2021
Submitted on 9 Feb 2021
Appointment of a voluntary liquidator
Submitted on 8 Feb 2021
Resolutions
Submitted on 8 Feb 2021
Confirmation statement made on 23 June 2020 with updates
Submitted on 23 Jun 2020
Repayment History
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