Menna Overview
Here’s a quick overview of B.S. MARSON AND SONS (HOLDINGS) LIMITED 👀 — a Newcastle Under Lyme, Staffordshire based business that started in 1994.
B.S. MARSON AND SONS (HOLDINGS) LIMITED
- Company statusactive
- Company No02902901
- Age32 years 5 months Incorporated 28 February 1994
- Officers5
Address
Deansgate Garage, Keele Road, Newcastle Under Lyme, Staffordshire, ST5 2HN
B.S. MARSON AND SONS (HOLDINGS) LIMITED is an active company incorporated on 28 February 1994 and based in Newcastle Under Lyme, Staffordshire. The company was registered 32 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 02 Jun 2026
Capital Name Of Class Of Shares
1 Month Ago on 02 Jun 2026
Change To A Person With Significant Control
2 Months Ago on 20 May 2026
Notification Of A Person With Significant Control
2 Months Ago on 15 May 2026
Change To A Person With Significant Control
2 Months Ago on 14 May 2026
Notification Of A Person With Significant Control
2 Months Ago on 14 May 2026
Resolution
3 Months Ago on 14 Apr 2026
Memorandum Articles
3 Months Ago on 13 Apr 2026
Accounts With Accounts Type Group
3 Months Ago on 11 Apr 2026
Confirmation Statement With No Updates
4 Months Ago on 25 Mar 2026
Accounts With Accounts Type Group
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Group
2 Years Ago on 08 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 08 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Change Account Reference Date Company Current Extended
4 Years Ago on 13 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 30 Mar 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 29 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 04 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 02 Mar 2022
Accounts With Accounts Type Dormant
5 Years Ago on 09 Jul 2021
Capital Allotment Shares
5 Years Ago on 28 May 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARSON, Edmund John | secretary | 28 Feb 1994 | |
| MANNING, Margaret Ann | director | Sep 1941 | 28 Feb 1994 |
| MARSON, Andrew John | director | Sep 1985 | 02 Oct 2023 |
| MARSON, Edmund John | director | May 1944 | 28 Feb 1994 |
| MARSON, Yvonne | director | Nov 1953 | 28 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Margaret Ann Manning | Sep 1941 | 06 Apr 2016 |
| Mr Edmund John Marson | May 1944 | 06 Apr 2016 |
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Here’s a quick overview of B.S. MARSON AND SONS (HOLDINGS) LIMITED 👀 — a Newcastle Under Lyme, Staffordshire based business that started in 1994.