Menna Overview
Here’s a quick overview of MARSTON GROUP LIMITED 👀 — a London based business that started in 1990.
MARSTON GROUP LIMITED
- Company statusactive
- Company No02512508
- Age36 years 1 month Incorporated 15 June 1990
- Officers2
Address
12th Floor One America Square, London, EC3N 2LS, United Kingdom
MARSTON GROUP LIMITED is an active company incorporated on 15 June 1990 and based in London, United Kingdom. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c., 84230 Justice and judicial activities
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 07 Mar 2025
Legacy
1 Year Ago on 07 Mar 2025
Legacy
1 Year Ago on 13 Feb 2025
Legacy
1 Year Ago on 13 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 13 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Aug 2023
Auditors Resignation Company
2 Years Ago on 04 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 16 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 May 2022
Change Person Director Company With Change Date
4 Years Ago on 04 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 14 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Apr 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | corporate secretary | 08 Nov 2013 | |
| JOHNSON, Martin | director | May 1973 | 04 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marston (Holdings) Limited | 06 Apr 2016 |
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Here’s a quick overview of MARSTON GROUP LIMITED 👀 — a London based business that started in 1990.