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Marsden Holdco Limited

Marsden Holdco Limited is an active company incorporated on 12 August 2010 with the registered office located in London, City of London. Marsden Holdco Limited was registered 15 years ago.
Status
Active
Active since 13 years ago
Company No
07343471
Private limited company
Age
15 years
Incorporated 12 August 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (28 days ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
First Floor, 46 Bow Lane
London
EC4M 9DL
England
Address changed on 20 Mar 2025 (5 months ago)
Previous address was 35a Hazlemere Road Penn High Wycombe Buckinghamshire HP10 8AD England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1967
Director • Australian • Lives in Australia • Born in Jun 1970
Cornhill Bond Consulting Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cornhill Bond Consulting Limited
Jonathan David Marsden and Jonathan Paul Walmsley are mutual people.
Active
Marsden International Legal Search Limited
Jonathan David Marsden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.79M
Decreased by £67.87K (-4%)
Total Liabilities
-£1.41M
Decreased by £42.66K (-3%)
Net Assets
£384.35K
Decreased by £25.21K (-6%)
Debt Ratio (%)
79%
Increased by 0.57% (+1%)
Latest Activity
Confirmation Submitted
25 Days Ago on 15 Aug 2025
Small Accounts Submitted
5 Months Ago on 25 Mar 2025
Registered Address Changed
5 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Small Accounts Submitted
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
2 Years Ago on 16 Aug 2023
Inspection Address Changed
2 Years 1 Month Ago on 21 Jul 2023
Registers Moved To Inspection Address
2 Years 1 Month Ago on 21 Jul 2023
Mr Jonathan Paul Walmsley Details Changed
3 Years Ago on 1 Apr 2022
Cornhill Bond Consulting Limited (PSC) Details Changed
5 Years Ago on 6 Dec 2019
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Documents
Change of details for Cornhill Bond Consulting Limited as a person with significant control on 6 December 2019
Submitted on 15 Aug 2025
Confirmation statement made on 12 August 2025 with no updates
Submitted on 15 Aug 2025
Accounts for a small company made up to 30 June 2024
Submitted on 25 Mar 2025
Registered office address changed from 35a Hazlemere Road Penn High Wycombe Buckinghamshire HP10 8AD England to First Floor, 46 Bow Lane London EC4M 9DL on 20 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 12 August 2024 with no updates
Submitted on 15 Aug 2024
Director's details changed for Mr Jonathan Paul Walmsley on 1 April 2022
Submitted on 26 Jun 2024
Accounts for a small company made up to 30 June 2023
Submitted on 7 Mar 2024
Confirmation statement made on 12 August 2023 with no updates
Submitted on 16 Aug 2023
Register(s) moved to registered inspection location Providence House, 141 -145 Princes Street Ipswich Suffolk IP1 1QJ
Submitted on 21 Jul 2023
Register inspection address has been changed to Providence House, 141 -145 Princes Street Ipswich Suffolk IP1 1QJ
Submitted on 21 Jul 2023
Repayment History
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