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MARSDEN WEIGHING MACHINE GROUP LIMITED (01014815)

MARSDEN WEIGHING MACHINE GROUP LIMITED (01014815) is an active UK company. incorporated on 18 June 1971. with registered office in Rotherham. The company operates in the Manufacturing sector, engaged in manufacture of medical and dental instruments and supplies. MARSDEN WEIGHING MACHINE GROUP LIMITED has been registered for 54 years. Current directors include BARKHAM, Marcus, DENNISS, Robert.

Company Number
01014815
Status
active
Type
ltd
Incorporated
18 June 1971
Age
54 years
Address
Unit 1 Genesis Business Park, Rotherham, S60 1DX
Industry Sector
Manufacturing
Business Activity
Manufacture of medical and dental instruments and supplies
Directors
BARKHAM, Marcus, DENNISS, Robert
SIC Codes
32500

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MARSDEN WEIGHING MACHINE GROUP LIMITED

MARSDEN WEIGHING MACHINE GROUP LIMITED is an active company incorporated on 18 June 1971 with the registered office located in Rotherham. The company operates in the Manufacturing sector, specifically engaged in manufacture of medical and dental instruments and supplies. MARSDEN WEIGHING MACHINE GROUP LIMITED was registered 54 years ago.(SIC: 32500)

Status

active

Active since 54 years ago

Company No

01014815

LTD Company

Age

54 Years

Incorporated 18 June 1971

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 28 April 2025 (11 months ago)
Submitted on 30 April 2025 (11 months ago)

Next Due

Due by 12 May 2026
For period ending 28 April 2026
Contact
Address

Unit 1 Genesis Business Park Sheffield Road Rotherham, S60 1DX,

Previous Addresses

Anvil House Tuns Lane Henley on Thames Oxfordshire RG9 1SA
From: 18 June 1971To: 22 November 2013
Timeline

33 key events • 2012 - 2025

Funding Officers Ownership
Director Left
Jul 12
Director Joined
Nov 17
Director Joined
Jan 18
Loan Cleared
Oct 18
Loan Cleared
Oct 18
Loan Cleared
Oct 19
Loan Secured
Nov 19
Loan Secured
Nov 19
Loan Secured
Nov 19
Loan Secured
Nov 19
Director Joined
Jan 20
Loan Secured
Jan 20
Director Left
Jan 20
Director Left
Jan 20
Director Left
Jan 20
Director Left
Jan 20
Loan Cleared
May 20
Loan Secured
May 20
Director Joined
Sept 20
Director Left
Nov 20
Loan Secured
Nov 20
Director Left
Nov 20
Director Left
Jun 22
Director Joined
Aug 22
Loan Cleared
May 23
Loan Secured
Jul 23
Loan Cleared
Sept 23
Director Joined
Apr 24
Director Left
Apr 24
Director Left
Jul 24
Director Joined
Dec 24
Director Joined
Apr 25
Director Left
Apr 25
0
Funding
19
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

19

2 Active
17 Resigned

BARKHAM, Marcus

Active
Genesis Business Park, RotherhamS60 1DX
Born April 1972
Director
Appointed 12 Apr 2024

DENNISS, Robert

Active
Genesis Business Park, RotherhamS60 1DX
Born January 1976
Director
Appointed 04 Apr 2025

BURTON, Linda Patricia

Resigned
Genesis Business Park, RotherhamS60 1DX
Secretary
Appointed 01 Jan 2015
Resigned 31 Oct 2019

SMITH, Norma Edna Ethelda

Resigned
Out Of Town Springfield Road, CamberleyGU15 1AE
Secretary
Appointed N/A
Resigned 18 Apr 2007

BLACK, Richard Edward

Resigned
Genesis Business Park, RotherhamS60 1DX
Born July 1968
Director
Appointed 04 Sept 1996
Resigned 03 Nov 2020

BURTON, Linda Patricia

Resigned
Genesis Business Park, RotherhamS60 1DX
Born December 1966
Director
Appointed 01 Jan 2018
Resigned 31 Oct 2019

COATES, Mark David

Resigned
23 Hallowmoor Road, SheffieldS6 4WW
Born February 1971
Director
Appointed 01 Jan 2008
Resigned 30 Nov 2020

DOBSON, Joanna Claire

Resigned
Genesis Business Park, RotherhamS60 1DX
Born January 1977
Director
Appointed 07 Nov 2019
Resigned 30 Jun 2022

HOLDAWAY, Mark John

Resigned
Genesis Business Park, RotherhamS60 1DX
Born September 1965
Director
Appointed 07 Sept 2020
Resigned 12 Apr 2024

PUREWAL, Inderjeet Singh

Resigned
Genesis Business Park, RotherhamS60 1DX
Born May 1975
Director
Appointed 17 Aug 2022
Resigned 05 Jul 2024

SHUTE, Terence Phillip

Resigned
21 Maldon Road, Burnham On CrouchCM0 8NS
Born April 1941
Director
Appointed N/A
Resigned 30 Sept 2003

SMITH, David Robert

Resigned
Genesis Business Park, RotherhamS60 1DX
Born April 1981
Director
Appointed 01 Jul 2017
Resigned 07 Nov 2019

SMITH, Norma Edna Ethelda

Resigned
Out Of Town Springfield Road, CamberleyGU15 1AE
Born January 1922
Director
Appointed N/A
Resigned 18 Apr 2007

STEWART, Ian Michael

Resigned
The White House, CheltenhamGL51 7AH
Born July 1945
Director
Appointed 10 Jun 2008
Resigned 07 Nov 2019

TOOHER, John Spencer

Resigned
Bell Cottage 3 Rocky Lane, HenleyRG9 4RD
Born September 1949
Director
Appointed N/A
Resigned 12 Oct 2007

TOOHER, Sally Patricia

Resigned
Genesis Business Park, RotherhamS60 1DX
Born April 1952
Director
Appointed 12 Oct 2007
Resigned 07 Nov 2019

WEBBER, Jonathan

Resigned
Genesis Business Park, RotherhamS60 1DX
Born December 1980
Director
Appointed 02 Dec 2024
Resigned 04 Apr 2025

WEBSTER, Roy Charles

Resigned
30 Dinmore, Hemel HempsteadHP3 0QW
Born April 1939
Director
Appointed N/A
Resigned 15 Jan 1999

WILLIAMSON, Keith

Resigned
Allott Close, RotherhamS65 4NY
Born February 1961
Director
Appointed 01 Jan 2008
Resigned 20 Jun 2012

Persons with significant control

1

Marsden Group Holdings Limited

Active
Genesis Business Park, RotherhamS60 1DX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

145

Accounts With Accounts Type Small
9 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
30 April 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
3 December 2024
AP01Appointment of Director
Accounts With Accounts Type Small
30 September 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
3 May 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 April 2024
TM01Termination of Director
Mortgage Satisfy Charge Full
7 September 2023
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 July 2023
MR01Registration of a Charge
Accounts With Accounts Type Small
26 June 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
24 May 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
2 May 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 August 2022
AP01Appointment of Director
Accounts With Accounts Type Small
14 July 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 June 2022
TM01Termination of Director
Confirmation Statement With No Updates
28 April 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
22 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
23 June 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
3 November 2020
TM01Termination of Director
Confirmation Statement With No Updates
3 November 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
3 November 2020
MR01Registration of a Charge
Appoint Person Director Company With Name Date
25 September 2020
AP01Appointment of Director
Accounts With Accounts Type Small
27 August 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
28 May 2020
MR01Registration of a Charge
Mortgage Satisfy Charge Full
14 May 2020
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
21 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
21 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
21 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
21 January 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
21 January 2020
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
9 January 2020
MR01Registration of a Charge
Appoint Person Director Company With Name Date
2 January 2020
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
26 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 November 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
8 November 2019
CS01Confirmation Statement
Mortgage Satisfy Charge Full
8 October 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Audited Abridged
8 August 2019
AAAnnual Accounts
Change Person Director Company With Change Date
9 November 2018
CH01Change of Director Details
Confirmation Statement With No Updates
9 November 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
2 October 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 October 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Audited Abridged
20 June 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 January 2018
AP01Appointment of Director
Confirmation Statement With No Updates
9 November 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 November 2017
AP01Appointment of Director
Accounts With Accounts Type Audited Abridged
31 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Small
23 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 November 2015
AR01AR01
Accounts With Accounts Type Small
16 June 2015
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
12 January 2015
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
12 November 2014
AR01AR01
Accounts With Accounts Type Small
11 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 November 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
22 November 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Small
20 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 November 2012
AR01AR01
Termination Director Company With Name
13 July 2012
TM01Termination of Director
Accounts With Accounts Type Small
29 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 November 2011
AR01AR01
Change Person Director Company With Change Date
2 November 2011
CH01Change of Director Details
Accounts With Accounts Type Small
23 June 2011
AAAnnual Accounts
Auditors Resignation Company
11 May 2011
AUDAUD
Legacy
4 December 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
16 November 2010
AR01AR01
Accounts With Accounts Type Small
16 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2009
AR01AR01
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Accounts With Accounts Type Small
6 May 2009
AAAnnual Accounts
Legacy
18 April 2009
395Particulars of Mortgage or Charge
Legacy
18 November 2008
363aAnnual Return
Legacy
19 June 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
12 May 2008
AAAnnual Accounts
Legacy
21 January 2008
288aAppointment of Director or Secretary
Legacy
21 January 2008
288aAppointment of Director or Secretary
Legacy
22 November 2007
363aAnnual Return
Legacy
21 November 2007
288bResignation of Director or Secretary
Legacy
21 November 2007
288bResignation of Director or Secretary
Legacy
15 November 2007
288aAppointment of Director or Secretary
Legacy
7 November 2007
288bResignation of Director or Secretary
Legacy
16 June 2007
395Particulars of Mortgage or Charge
Legacy
29 May 2007
287Change of Registered Office
Accounts With Accounts Type Small
22 May 2007
AAAnnual Accounts
Legacy
23 November 2006
363aAnnual Return
Accounts With Accounts Type Small
4 July 2006
AAAnnual Accounts
Legacy
1 June 2006
403aParticulars of Charge Subject to s859A
Legacy
1 June 2006
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
11 November 2005
AAAnnual Accounts
Legacy
2 November 2005
363aAnnual Return
Auditors Resignation Company
18 April 2005
AUDAUD
Legacy
15 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 July 2004
AAAnnual Accounts
Legacy
13 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
7 September 2003
AAAnnual Accounts
Legacy
24 May 2003
287Change of Registered Office
Legacy
21 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 September 2002
AAAnnual Accounts
Legacy
1 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 September 2001
AAAnnual Accounts
Legacy
20 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 October 2000
AAAnnual Accounts
Legacy
21 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 September 1999
AAAnnual Accounts
Legacy
8 February 1999
288bResignation of Director or Secretary
Legacy
21 October 1998
363sAnnual Return (shuttle)
Legacy
29 September 1998
287Change of Registered Office
Accounts With Accounts Type Small
27 April 1998
AAAnnual Accounts
Legacy
24 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 July 1997
AAAnnual Accounts
Legacy
12 November 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 October 1996
AAAnnual Accounts
Legacy
10 September 1996
288288
Accounts With Accounts Type Full
1 November 1995
AAAnnual Accounts
Legacy
1 November 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 November 1994
AAAnnual Accounts
Legacy
23 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 October 1993
AAAnnual Accounts
Legacy
26 October 1993
363sAnnual Return (shuttle)
Legacy
20 October 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 October 1992
AAAnnual Accounts
Accounts With Accounts Type Full
7 November 1991
AAAnnual Accounts
Legacy
7 November 1991
363b363b
Legacy
14 November 1990
288288
Legacy
14 November 1990
363363
Accounts With Accounts Type Full
6 November 1990
AAAnnual Accounts
Accounts With Accounts Type Full
23 October 1989
AAAnnual Accounts
Legacy
23 October 1989
363363
Accounts With Accounts Type Full
8 November 1988
AAAnnual Accounts
Legacy
8 November 1988
363363
Legacy
6 November 1987
363363
Accounts With Accounts Type Full
6 November 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
8 November 1986
363363
Accounts With Accounts Type Full
15 October 1986
AAAnnual Accounts
Miscellaneous
18 June 1971
MISCMISC