Marston (Holdings) Limited

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Large Enterprise

Marston (holdings) Limited

04305487•Private Limited With Share Capital

Rutland House 8Th Floor, 148 Edmund Street, Birmingham, B32JR
08453402237

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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 birmingham, B32JR. The company operates under SIC code 82990 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 16/10/2001
B32JR
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

6

CCJs

Board of Directors

5
A
amanda louise mccormack
director
M
martin johnson
director
K
keith hanshaw
director
S
sam del mar
director
E
edward astley birtwistle
director

Charges

29

Registered

3

Outstanding

0

Part Satisfied

26

Satisfied

Filed Documents

100
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2015

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date28/02/2027
Filing Date29/01/2026
Latest Accounts31/05/2025

Trading Addresses

8Th Floor, Rutland House, 148 Edmund Street, Birmingham, West Midlands, B32JRRegistered
Warton Road, London, E152JU

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Contact

08453402237
Rutland House 8Th Floor, 148 Edmund Street, Birmingham, B32JR