Menna Overview
Here’s a quick overview of MARSTON (HOLDINGS) LIMITED 👀 — a Birmingham based business that started in 2001.
MARSTON (HOLDINGS) LIMITED
- Company statusactive
- Company No04305487
- Age24 years 9 months Incorporated 16 October 2001
- Officers11
Address
Rutland House 8th Floor, 148 Edmund Street, Birmingham, B3 2JR
MARSTON (HOLDINGS) LIMITED is an active company incorporated on 16 October 2001 and based in Birmingham. 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 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months 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
Termination Director Company With Name Termination Date
1 Year Ago on 21 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 22 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Sep 2023
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 Birmingham based business that started in 2001.