B S Marson And Sons Limited

02838635

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

Deansgate Garage, Keele Road, Newcastle Under Lyme, ST5 2HN

Incorporated 22/07/1993

Compliance

Last accounts

30/06/2025

full

Next accounts due

29/03/2027

On track

Confirmation statement

Last: 22/07/2026

Due 05/08/2027

On track

Industry

45111

Sale of new cars and light motor vehicles

45112

Sale of used cars and light motor vehicles

45200

Maintenance and repair of motor vehicles

45320

Retail trade of motor vehicle parts and accessories

Officers

Mrs Margaret Ann Manning

director · Since 22/07/1993

GARAGE PROPRIETOR

BRITISH · ENGLAND · Age 85

Mr Edmund John Marson

secretary · Since 22/07/1993

GARAGE PROPRIETOR

BRITISH · ENGLAND · Age 82

Also on 7 other boards

Mr Edmund John Marson

director · Since 22/07/1993

GARAGE PROPRIETOR

BRITISH · ENGLAND · Age 82

Also on 7 other boards

Mr Andrew John Marson

director · Since 06/04/2014

SALESMAN

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mrs Yvonne Teresa Marson

director · Since 06/04/2014

VEHICLE ADMINISTRATION MANAGER

BRITISH · UNITED KINGDOM · Age 72

Margaret Ann Manning

director · Since 22/07/1993

British · England · Age 85

Edmund John Marson

secretary · Since 22/07/1993

British

Edmund John Marson

director · Since 22/07/1993

British · England · Age 82

Yvonne Teresa Marson

director · Since 06/04/2014

British · United Kingdom · Age 72

Andrew John Marson

director · Since 06/04/2014

British · England · Age 41

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 22/07/1993

Bernard Peter Marson

director · Resigned 27/07/1995

Bernard Stanley Marson

director · Resigned 30/03/1998

Persons with Significant Control

B.S Marson And Sons (Holdings) Limited

75–100% shares

25–50% votes

Deansgate Garage, Keele Road, Newcastle Under Lyme, ST5 2HN

Reg: 02902901 · Registrar Of Companies · Limited Company

Notified 31/03/2021

Former PSCs

Mr Edmund John Marson

Ceased 23/07/2021

Mrs Margaret Ann Manning

Ceased 31/03/2021

Mrs Yvonne Teresa Marson

Ceased 31/03/2021

Mr Andrew John Marson

Ceased 31/03/2021

Charges6 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/04/2016Registered 30/04/2016

charge

outstanding

SHELL U.K. LIMITED

Created 05/12/1997Registered 16/12/1997

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/07/1994Registered 19/08/1994

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/07/1994Registered 19/08/1994

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/07/1994Registered 08/08/1994

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/07/1994Registered 08/08/1994

Change History

officer appointed → MARSON, Edmund John

2026-08-23

officer appointed → MANNING, Margaret Ann

2026-08-23

officer appointed → MARSON, Andrew John

2026-08-23

officer appointed → MARSON, Edmund John

2026-08-23

officer appointed → MARSON, Yvonne Teresa

2026-08-23

status → active

2026-08-23

Active

type → ltd

2026-08-23

Private Limited Company

address line1 → Deansgate Garage

2026-08-23

DEANSGATE GARAGE

post town → Newcastle Under Lyme

2026-08-23

NEWCASTLE UNDER LYME