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Companies House/London/Company profile

MARSDEN CLOUD LTD

Active
14565891·incorporated 2023-01-03

MARSDEN CLOUD LTD is an active UK private limited company, incorporated on 3 January 2023 at Companies House (number 14565891; OpenRegistry canonical ID GB-14565891-marsden-cloud-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 99,817 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode W1C). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-01-03
Registered Address
OFFICE 405, UNIT 5 399-405 OXFORD STREET, MAYFAIR, LONDON, W1C 2BU, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-01-31. Next accounts due 2027-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-05-29. Next confirmation statement due 2027-06-12.

Persons with significant control

MARSDEN CLOUD LTD has 1 person with significant control on file:

  • Mr Dominic Blake Marsden born 2008 resident in England, British national. Notified 2023-08-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Miss Winifred Mackenzie born 2009 resident in England, British national. Notified 2023-05-29. Ceased 2023-05-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Winifred Mackenzie born 2009 resident in England, British national. Notified 2023-05-29. Ceased 2023-08-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Dominic Blake Marsden born 2008 resident in England, British national. Notified 2023-01-03. Ceased 2023-08-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Miss Winifred Mackenzie born 2009 resident in England, British national. Notified 2023-08-22. Ceased 2024-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Marsden Mackenzie Group Holdings Ltd (United Kingdom reg. 15066766). Notified 2023-08-12. Ceased 2023-08-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Sophie Elizabeth Campkin born 2009 resident in United Kingdom, British national. Notified 2025-05-25. Ceased 2026-05-25.
    • Has significant influence or control

Previous names

MARSDEN CLOUD LTD has previously traded as:

  • MARSDEN SERVICES LIMITED (until 2024-04-16)

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