The Marsden Group Europe Limited
- Company number
- SC568103
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 7 Jun 2017
- Nature of business
- Engineering design activities for industrial process and production
Other engineering activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACPHERSON, Dugald | Director | 7 Jun 2017 | 4 Jun 2018 |
| MACPHERSON, Rory | Secretary | 24 Jun 2019 | 11 Mar 2021 |
| PRATT, Andrew James | Director | 4 Jun 2018 | 11 Mar 2021 |
| DOLLIVER, Keith Ranger | Director | 11 Mar 2021 | 16 Jan 2026 |
| KIVIAT, Leigh Anne | Director | 16 Jan 2026 | |
| ORNDORFF, Benjamin Owen | Director | 11 Mar 2021 | |
| REED SMITH CORPORATE SERVICES LIMITED | Corporate-Secretary | 11 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dugald Macpherson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jun 2017 | 30 Mar 2018 |
| The Marsden Group, Inc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Mar 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | - | - | - |
| 30 Jun 2023 | - | - | - |
| 30 Jun 2022 | - | - | - |
| 30 Jun 2021 | - | - | - |
| 30 Jun 2020 | £63,868 | £78,583 | 3 |
| 30 Jun 2019 | £98,940 | £97,964 | - |
| 30 Jun 2018 | £28,200 | - | - |
Connections
Directors’ other companies
- KIVIAT, Leigh Anne - Director at Cyberx Security UK Limited
- KIVIAT, Leigh Anne - Director at Activision Blizzard Media Limited
- KIVIAT, Leigh Anne - Director at Touchtype Limited
- ORNDORFF, Benjamin Owen - Director at Cyberx Security UK Limited
- ORNDORFF, Benjamin Owen - Director at Zenimax Europe Limited
- ORNDORFF, Benjamin Owen - Director at Affirmed Networks UK Limited
- ORNDORFF, Benjamin Owen - Director at Activision Blizzard Media Limited
- ORNDORFF, Benjamin Owen - Director at Somerville Acquisition UK Limited
- REED SMITH CORPORATE SERVICES LIMITED - Corporate-Secretary at Activision Blizzard Media Limited
- REED SMITH CORPORATE SERVICES LIMITED - Corporate-Secretary at Harbor Lights Entertainment (UK) Limited
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