MW

MARSDEN WEIGHING MACHINE GROUP LIMITED

Active

Company number 01014815

Rotherham · Incorporated 18 June 1971

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

Last updated on 27 March 2026

Manufacture of medical and dental instruments and supplies · SIC 32500

Status
Active
Company age
55 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 April 2025
Next due
12 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Marsden Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
9 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2025 View
Appoint Person Director Company With Name Date
Officers
4 April 2025 View
Termination Director Company With Name Termination Date
Officers
4 April 2025 View
Appoint Person Director Company With Name Date
Officers
3 December 2024 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Termination Director Company With Name Termination Date
Officers
5 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2024 View
Appoint Person Director Company With Name Date
Officers
12 April 2024 View
Termination Director Company With Name Termination Date
Officers
12 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2023 View
Accounts With Accounts Type Small
Accounts
26 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Appoint Person Director Company With Name Date
Officers
17 August 2022 View
Accounts With Accounts Type Small
Accounts
14 July 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2021 View
Accounts With Accounts Type Small
Accounts
23 June 2021 View
Termination Director Company With Name Termination Date
Officers
30 November 2020 View
Termination Director Company With Name Termination Date
Officers
3 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2020 View
Appoint Person Director Company With Name Date
Officers
25 September 2020 View
Accounts With Accounts Type Small
Accounts
27 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2020 View
Termination Director Company With Name Termination Date
Officers
21 January 2020 View
Termination Director Company With Name Termination Date
Officers
21 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
21 January 2020 View
Termination Director Company With Name Termination Date
Officers
21 January 2020 View
Termination Director Company With Name Termination Date
Officers
21 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 January 2020 View
Appoint Person Director Company With Name Date
Officers
2 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2019 View
Accounts With Accounts Type Audited Abridged
Accounts
8 August 2019 View
Change Person Director Company With Change Date
Officers
9 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2018 View
Accounts With Accounts Type Audited Abridged
Accounts
20 June 2018 View
Appoint Person Director Company With Name Date
Officers
8 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2017 View
Appoint Person Director Company With Name Date
Officers
9 November 2017 View
Accounts With Accounts Type Audited Abridged
Accounts
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2016 View
Accounts With Accounts Type Small
Accounts
23 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Accounts With Accounts Type Small
Accounts
16 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
12 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2014 View
Accounts With Accounts Type Small
Accounts
11 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 November 2013 View
Accounts With Accounts Type Small
Accounts
20 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2012 View
Termination Director Company With Name
Officers
13 July 2012 View
Accounts With Accounts Type Small
Accounts
29 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Change Person Director Company With Change Date
Officers
2 November 2011 View
Accounts With Accounts Type Small
Accounts
23 June 2011 View
Auditors Resignation Company
Auditors
11 May 2011 View
Legacy
Mortgage
4 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2010 View
Accounts With Accounts Type Small
Accounts
16 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Accounts With Accounts Type Small
Accounts
6 May 2009 View
Legacy
Mortgage
18 April 2009 View
Legacy
Annual Return
18 November 2008 View
Legacy
Officers
19 June 2008 View
Accounts With Accounts Type Small
Accounts
12 May 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Annual Return
22 November 2007 View
Legacy
Officers
21 November 2007 View
Legacy
Officers
21 November 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
7 November 2007 View
Legacy
Mortgage
16 June 2007 View
Legacy
Address
29 May 2007 View
Accounts With Accounts Type Small
Accounts
22 May 2007 View
Legacy
Annual Return
23 November 2006 View
Accounts With Accounts Type Small
Accounts
4 July 2006 View
Legacy
Mortgage
1 June 2006 View
Legacy
Mortgage
1 June 2006 View
Accounts With Accounts Type Small
Accounts
11 November 2005 View
Legacy
Annual Return
2 November 2005 View
Auditors Resignation Company
Auditors
18 April 2005 View
Legacy
Annual Return
15 October 2004 View
Accounts With Accounts Type Small
Accounts
21 July 2004 View
Legacy
Annual Return
13 January 2004 View
Accounts With Accounts Type Small
Accounts
7 September 2003 View
Legacy
Address
24 May 2003 View
Legacy
Annual Return
21 October 2002 View
Accounts With Accounts Type Small
Accounts
27 September 2002 View
Legacy
Annual Return
1 November 2001 View
Accounts With Accounts Type Small
Accounts
25 September 2001 View
Legacy
Annual Return
20 October 2000 View
Accounts With Accounts Type Small
Accounts
10 October 2000 View
Legacy
Annual Return
21 October 1999 View
Accounts With Accounts Type Small
Accounts
14 September 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Annual Return
21 October 1998 View
Legacy
Address
29 September 1998 View
Accounts With Accounts Type Small
Accounts
27 April 1998 View
Legacy
Annual Return
24 October 1997 View
Accounts With Accounts Type Small
Accounts
17 July 1997 View
Legacy
Annual Return
12 November 1996 View
Accounts With Accounts Type Full
Accounts
29 October 1996 View
Legacy
Officers
10 September 1996 View
Accounts With Accounts Type Full
Accounts
1 November 1995 View
Legacy
Annual Return
1 November 1995 View
Accounts With Accounts Type Small
Accounts
23 November 1994 View
Legacy
Annual Return
23 November 1994 View
Legacy
Annual Return
26 October 1993 View
Accounts With Accounts Type Full
Accounts
26 October 1993 View
Legacy
Annual Return
20 October 1992 View
Accounts With Accounts Type Full
Accounts
20 October 1992 View
Legacy
Annual Return
7 November 1991 View
Accounts With Accounts Type Full
Accounts
7 November 1991 View
Legacy
Annual Return
14 November 1990 View
Legacy
Officers
14 November 1990 View
Accounts With Accounts Type Full
Accounts
6 November 1990 View
Accounts With Accounts Type Full
Accounts
23 October 1989 View
Legacy
Annual Return
23 October 1989 View
Accounts With Accounts Type Full
Accounts
8 November 1988 View
Legacy
Annual Return
8 November 1988 View
Legacy
Annual Return
6 November 1987 View
Accounts With Accounts Type Full
Accounts
6 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
8 November 1986 View
Accounts With Accounts Type Full
Accounts
15 October 1986 View
Miscellaneous
Miscellaneous
18 June 1971 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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