Marston Finance Limited

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Marston Finance Limited

00495107•Private Limited With Share Capital

Second Floor 34 Lime Street, London, EC3M7AT

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Incorporated

03/05/1951

Company Age

74 years

Directors

2

Employees

1

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Marston Finance Limited (00495107) is a private limited with share capital incorporated on 03/05/1951 (74 years old) and registered in london, EC3M7AT. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 03/05/1951
EC3M7AT
1 employees

Financial Overview

Total Assets

£1.97M

Liabilities

£1.09M

Net Assets

£876.5K

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£3.3K

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

1
M
mark paul stone
director

Charges

9

Registered

3

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2025
Resolution
Category:Resolution
Date:10-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:01-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:25-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:19-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:04-04-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:04-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:17-02-2009
Legacy
Category:Annual Return
Date:05-01-2009
Legacy
Category:Annual Return
Date:07-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2007
Legacy
Category:Mortgage
Date:21-03-2007
Legacy
Category:Mortgage
Date:21-03-2007
Legacy
Category:Annual Return
Date:19-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2006
Legacy
Category:Annual Return
Date:10-03-2006
Legacy
Category:Annual Return
Date:07-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2005
Legacy
Category:Mortgage
Date:30-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2004
Legacy
Category:Annual Return
Date:05-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2003
Legacy
Category:Annual Return
Date:07-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2002
Legacy
Category:Annual Return
Date:04-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2001
Legacy
Category:Annual Return
Date:04-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2000
Legacy
Category:Annual Return
Date:10-01-2000
Legacy
Category:Annual Return
Date:06-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-1998
Legacy
Category:Annual Return
Date:09-01-1998
Legacy
Category:Annual Return
Date:06-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-1996
Legacy
Category:Annual Return
Date:08-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-1995
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-1995
Legacy
Category:Annual Return
Date:08-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date12/12/2025
Latest Accounts31/03/2025

Trading Addresses

Second Floor 34 Lime Street, London, EC3M7ATRegistered

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Contact

Second Floor 34 Lime Street, London, EC3M7AT