Marston Corporate Limited
Company Profile
live
MicroMarston Corporate Limited
09840186•Private Limited With Share Capital
12Th Floor One America Square, London, EC3N2LS
Get Full Access
Incorporated
26/10/2015
Company Age
10 years
Directors
4
Employees
1
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Marston Corporate Limited (09840186) is a private limited with share capital incorporated on 26/10/2015 (10 years old) and registered in london, EC3N2LS. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 26/10/2015
EC3N2LS
1 employees
Financial Overview
Total Assets
£498.45M
Liabilities
£10.47M
Net Assets
£487.98M
Cash
£0
Key Metrics
1
Employees
4
Directors
8
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
92
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-02-2026
Legacy
Category:Accounts
Date:03-02-2026
Legacy
Category:Other
Date:03-02-2026
Legacy
Category:Other
Date:03-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-03-2025
Legacy
Category:Accounts
Date:07-03-2025
Legacy
Category:Other
Date:13-02-2025
Legacy
Category:Other
Date:13-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2023
Auditors Resignation Company
Category:Auditors
Date:04-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2020
Memorandum Articles
Category:Incorporation
Date:24-04-2020
Resolution
Category:Resolution
Date:24-04-2020
Capital Allotment Shares
Category:Capital
Date:16-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:25-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:13-03-2019
Capital Allotment Shares
Category:Capital
Date:13-03-2019
Capital Alter Shares Subdivision
Category:Capital
Date:13-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2018
Legacy
Category:Return
Date:31-10-2018
Capital Allotment Shares
Category:Capital
Date:12-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:12-10-2018
Resolution
Category:Resolution
Date:11-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2018
Capital Allotment Shares
Category:Capital
Date:25-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2017
Capital Allotment Shares
Category:Capital
Date:11-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2017
Capital Allotment Shares
Category:Capital
Date:11-02-2017
Capital Allotment Shares
Category:Capital
Date:03-02-2017
Resolution
Category:Resolution
Date:25-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:25-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Resolution
Category:Resolution
Date:29-09-2016
Capital Alter Shares Subdivision
Category:Capital
Date:13-09-2016
Capital Allotment Shares
Category:Capital
Date:12-09-2016
Resolution
Category:Resolution
Date:23-08-2016
Capital Name Of Class Of Shares
Category:Capital
Date:22-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2016
Resolution
Category:Resolution
Date:22-04-2016
Incorporation Company
Category:Incorporation
Date:26-10-2015
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date28/02/2027
Filing Date29/01/2026
Latest Accounts31/05/2025
Trading Addresses
12Th Floor One America Square, London, EC3N2LSRegistered
Related Companies
10
Contact
08450743749
12Th Floor One America Square, London, EC3N2LS