Menna Overview
Here’s a quick overview of MARSTON (HOLDINGS) LIMITED 👀 — a London based business that started in 2001.
MARSTON (HOLDINGS) LIMITED
- Company statusactive
- Company No04305487
- Age25 years 1 month Incorporated 16 October 2001
- Officers11
Address
77 Shaftesbury Avenue, 3rd Floor, London, W1D 5DU, United Kingdom
MARSTON (HOLDINGS) LIMITED is an active company incorporated on 16 October 2001 and based in London, United Kingdom. The company was registered 25 years ago.
- Credit score0
- 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 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Memorandum Articles
0 Months Ago on 07 Nov 2026
Capital Allotment Shares
0 Months Ago on 03 Nov 2026
Confirmation Statement With No Updates
1 Month Ago on 16 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 01 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 30 Sep 2026
Termination Director Company With Name Termination Date
3 Months Ago on 03 Aug 2026
Appoint Person Director Company With Name Date
3 Months Ago on 03 Aug 2026
Change Corporate Secretary Company With Change Date
5 Months Ago on 17 Jun 2026
Change Person Director Company With Change Date
6 Months Ago on 05 May 2026
Change Person Director Company With Change Date
6 Months Ago on 01 May 2026
Change Person Director Company With Change Date
6 Months Ago on 01 May 2026
Change Person Director Company With Change Date
6 Months Ago on 01 May 2026
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 30 Apr 2026
Change To A Person With Significant Control
7 Months Ago on 30 Apr 2026
Termination Director Company With Name Termination Date
9 Months Ago on 03 Feb 2026
Accounts With Accounts Type Group
9 Months Ago on 02 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 19 Dec 2024
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | corporate secretary | 08 Nov 2013 | |
| ASTLEY BIRTWISTLE, Edward | director | Jun 1986 | 02 Jul 2024 |
| COWAN, Emma | director | May 1983 | 03 Feb 2025 |
| DEL MAR, Sam | director | Apr 1974 | 02 Jul 2024 |
| FLEMING, Martin | director | Mar 1968 | 03 Feb 2025 |
| HANSHAW, Keith | director | Apr 1968 | 31 Jan 2024 |
| JOHNSON, Martin | director | May 1973 | 02 Aug 2023 |
| LAMBERT, Marcus Edward | director | Dec 1972 | 02 Jul 2024 |
| MCCORMACK, Amanda Louise | director | Dec 1986 | 06 Apr 2022 |
| MOORE, Fraser | director | Jan 1977 | 03 Feb 2025 |
| SINCLAIR, David James | director | Aug 1978 | 02 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Magenta Bidco Limited | 29 Jul 2016 | |
| Marston Resources Limited | 12 Jun 2016 |
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Here’s a quick overview of MARSTON (HOLDINGS) LIMITED 👀 — a London based business that started in 2001.