Introduction
Watch Company
M
MARSDEN STRATEGY LIMITED
MARSDEN STRATEGY LIMITED is an active company incorporated on 30 November 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. MARSDEN STRATEGY LIMITED was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
15320031
LTD Company
Age
2 Years
Incorporated 30 November 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 23 May 2025 (11 months ago)
Period: 30 November 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 December 2024 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 November 2025 (5 months ago)
Submitted on 12 December 2025 (4 months ago)
Next Due
Due by 13 December 2026
For period ending 29 November 2026
Address
3rd Floor Great Titchfield House 14-18 Great Titchfield Street London, W1W 8BD,
Previous Addresses
2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom
From: 19 February 2024To: 20 March 2024
85 Great Portland Street, First Floor London W1W 7LT England
From: 30 November 2023To: 19 February 2024
2 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MCHUGH, Helen Jean
ActiveGreat Titchfield House, LondonW1W 8BD
Born March 1979
Director
Appointed 30 Nov 2023
MCHUGH, Helen Jean
Great Titchfield House, LondonW1W 8BD
Born March 1979
Director
30 Nov 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Heldec Holdings Ltd
Active14-18 Great Titchfield Street, LondonW1W 8BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2025
Heldec Holdings Ltd
14-18 Great Titchfield Street, LondonW1W 8BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2025
Active
Mrs Helen Jean Mchugh
CeasedGreat Titchfield House, LondonW1W 8BD
Born March 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2023
Ceased 20 May 2025
Mrs Helen Jean Mchugh
Great Titchfield House, LondonW1W 8BD
Born March 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2023
Ceased 20 May 2025
Ceased
Filing History
13
Description
Type
Date Filed
Document
9 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 June 2025
9 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 June 2025
23 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 May 2025
20 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2024
19 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2024