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Marson Loan Company Limited

Marson Loan Company Limited is an active company incorporated on 1 November 2012 with the registered office located in London, Greater London. Marson Loan Company Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08277292
Private limited company
Age
13 years
Incorporated 1 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (10 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Feb 1982
Director • Commercial Property Consultant • British • Lives in England • Born in Feb 1969
Mr Laurence Jeremy Beck
PSC • British • Lives in UK • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Marson Financial Services Limited
Laurence Jeremy Beck and Daniel Charles Berko are mutual people.
Active
Aspect Property Group Limited
Laurence Jeremy Beck and Daniel Charles Berko are mutual people.
Active
Whitehaven 2010 Limited
Laurence Jeremy Beck and Daniel Charles Berko are mutual people.
Active
Blackpool 2012 Limited
Laurence Jeremy Beck and Daniel Charles Berko are mutual people.
Active
114C & 114D Watford High Street 2013 Limited
Laurence Jeremy Beck and Daniel Charles Berko are mutual people.
Active
116A Watford High Street 2013 Limited
Laurence Jeremy Beck and Daniel Charles Berko are mutual people.
Active
Slough High Street 2013 Limited
Laurence Jeremy Beck and Daniel Charles Berko are mutual people.
Active
Metro Court Watford Limited
Laurence Jeremy Beck and Daniel Charles Berko are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£14.09K
Decreased by £1.96K (-12%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£1.92M
Decreased by £341.99K (-15%)
Total Liabilities
-£2M
Decreased by £337.41K (-14%)
Net Assets
-£82.1K
Decreased by £4.58K (+6%)
Debt Ratio (%)
104%
Increased by 0.85% (+1%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 29 Nov 2025
Confirmation Submitted
10 Months Ago on 5 Feb 2025
Confirmation Submitted
1 Year Ago on 19 Nov 2024
Gerald Brian Taylor Resigned
1 Year Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 4 Sep 2024
Confirmation Submitted
2 Years Ago on 17 Nov 2023
Mr Daniel Charles Berko Details Changed
2 Years 2 Months Ago on 2 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 27 Apr 2023
Laurence Jeremy Beck (PSC) Appointed
4 Years Ago on 19 Apr 2021
Rosie Finance Limited (PSC) Resigned
4 Years Ago on 19 Apr 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Nov 2025
Confirmation statement made on 4 February 2025 with updates
Submitted on 5 Feb 2025
Termination of appointment of Gerald Brian Taylor as a director on 14 November 2024
Submitted on 19 Nov 2024
Confirmation statement made on 1 November 2024 with no updates
Submitted on 19 Nov 2024
Director's details changed for Mr Daniel Charles Berko on 2 October 2023
Submitted on 18 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 17 Nov 2023
Cessation of Rosie Finance Limited as a person with significant control on 19 April 2021
Submitted on 15 May 2023
Notification of Laurence Jeremy Beck as a person with significant control on 19 April 2021
Submitted on 15 May 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Apr 2023
Repayment History
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