MARSON LOAN COMPANY LIMITED - LONDON

Company Profile

Overview

MARSON LOAN COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARSON LOAN COMPANY LIMITED was incorporated 11 years ago on 01/11/2012 and has the registered number: 08277292. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MARSON LOAN COMPANY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 12	31/12/2022	30/09/2024

Registered Office

QUADRANT HOUSE FLOOR 6

LONDON

E1W 1YW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
01/11/2023	15/11/2024

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
MR. GERALD BRIAN TAYLOR	Jul 1944	British	Director	2014-03-26	CURRENT
MR DANIEL CHARLES BERKO	Feb 1982	British	Director	2014-03-26	CURRENT
MR LAURENCE JEREMY BECK	Feb 1969	British	Director	2013-10-10	CURRENT
MR ANDREW DARREN SAMUELS	Mar 1969	British	Director	2012-11-01 UNTIL 2015-03-09	RESIGNED
MR BARRY ALEXANDER BECK	Aug 1943	British	Director	2012-11-01 UNTIL 2014-03-31	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Mr Laurence Jeremy Beck	2021-04-19	2/1969	London	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Rosie Finance Limited	2019-06-27 - 2021-04-19		London	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mr Barry Alexander Beck	2016-04-06 - 2019-06-27	8/1943	London	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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E.C.S. AGENCIES LIMITED	LEIGH ON SEA	Active	TOTAL EXEMPTION FULL	82990 - Other business support service activities n.e.c.
B.M.SAMUELS LTD	FINCHLEY ENGLAND	Active	FULL	64999 - Financial intermediation not elsewhere classified
GRANT FINANCING AND GUARANTEES LIMITED	GREENFORD UNITED KINGDOM	Active	TOTAL EXEMPTION FULL	64922 - Activities of mortgage finance companies
B.M. SAMUELS FINANCE GROUP LTD	FINCHLEY ENGLAND	Active	MEDIUM	66190 - Activities auxiliary to financial intermediation n.e.c.
BERRYGLEN LIMITED	LONDON UNITED KINGDOM	Dissolved...	TOTAL EXEMPTION FULL	82990 - Other business support service activities n.e.c.
ALANDALE SECURITIES LIMITED	LONDON ENGLAND	Active	TOTAL EXEMPTION FULL	64999 - Financial intermediation not elsewhere classified
FOURMOST FINANCE LIMITED	GREENFORD UNITED KINGDOM	Dissolved...	TOTAL EXEMPTION FULL	64922 - Activities of mortgage finance companies
CALMSEAS LIMITED	CHELTENHAM UNITED KINGDOM	Active	TOTAL EXEMPTION FULL	64999 - Financial intermediation not elsewhere classified
GREEN LANE FINANCE LIMITED	OLD HATFIELD UNITED KINGDOM	Active	MICRO ENTITY	64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
CASHAY FINANCE LIMITED	GREENFORD UNITED KINGDOM	Active	TOTAL EXEMPTION FULL	64999 - Financial intermediation not elsewhere classified
ALDENHAM FINANCE LIMITED	GREENFORD UNITED KINGDOM	Active	TOTAL EXEMPTION FULL	64999 - Financial intermediation not elsewhere classified
CODICOTE FINANCE LIMITED	HITCHIN ENGLAND	Active	TOTAL EXEMPTION FULL	64929 - Other credit granting n.e.c.
CAMPION FINANCE LIMITED	LONDON ENGLAND	Active	TOTAL EXEMPTION FULL	82990 - Other business support service activities n.e.c.
GRANGEWEST LIMITED	LONDON	Dissolved...	TOTAL EXEMPTION SMALL	64999 - Financial intermediation not elsewhere classified
GRANITE PROPERTY TRADING LIMITED	LONDON ENGLAND	Active	DORMANT	96090 - Other service activities n.e.c.
EVERSTRONG LIMITED	BOGNOR REGIS	Active	TOTAL EXEMPTION FULL	64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
ABIJACK FINANCE LIMITED	LONDON ENGLAND	Dissolved...	TOTAL EXEMPTION FULL	64999 - Financial intermediation not elsewhere classified
DANCASTLE FINANCE LIMITED	LONDON ENGLAND	Active	MICRO ENTITY	64922 - Activities of mortgage finance companies
RE-CREO SAMUELS (ADDLESTONE) LTD	STANMORE ENGLAND	Active	TOTAL EXEMPTION FULL	41100 - Development of building projects
CORLAND LIMITED	LONDON	Active	TOTAL EXEMPTION FULL	82990 - Other business support service activities n.e.c.

Free Reports Available

Report	Date Filed	Date of Report	Assets
MARSON_LOAN_COMPANY_LIMIT - Accounts	2023-04-28	31-12-2022	£16,049 Cash £-77,523 equity
MARSON_LOAN_COMPANY_LIMIT - Accounts	2022-05-14	31-12-2021	£36,956 Cash £-72,320 equity
MARSON_LOAN_COMPANY_LIMIT - Accounts	2021-04-22	31-12-2020	£29,305 Cash £-80,488 equity
MARSON_LOAN_COMPANY_LIMIT - Accounts	2020-07-21	31-12-2019	£23,412 Cash £-67,195 equity

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