Company Profile
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Large EnterpriseMarston (holdings) Limited
04305487•Private Limited With Share Capital
77 Shaftesbury Avenue, 3Rd Floor, London, W1D5DU
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Incorporated
16/10/2001
Company Age
24 years
Directors
11
Employees
4,988
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Marston (holdings) Limited (04305487) is a private limited with share capital incorporated on 16/10/2001 (24 years old) and registered in london, W1D5DU. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 16/10/2001
W1D5DU
4,988 employees
Financial Overview
Total Assets
£496.82M
Liabilities
£148.78M
Net Assets
£348.04M
Turnover
£378.03M
Cash
£6.13M
Key Metrics
4,988
Employees
11
Directors
1
Shareholders
7
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
29
Registered
3
Outstanding
0
Part Satisfied
26
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2023
Auditors Resignation Company
Category:Auditors
Date:04-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2022
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
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2020
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2020
Capital Allotment Shares
Category:Capital
Date:17-03-2020
Accounts With Made Up Date
Category:Accounts
Date:25-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2019
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2018
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:29-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Resolution
Category:Resolution
Date:22-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2016
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date28/02/2027
Filing Date29/01/2026
Latest Accounts31/05/2025
Trading Addresses
77 Shaftesbury Avenue, London, W1D5DURegistered
8Th Floor Rutland House, 148 Edmund Street, Birmingham, West Midlands, B32JR
Warton Road, London, E152JU
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