Marston'S Issuer Parent Limited
Company Profile
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UnknownMarston's Issuer Parent Limited
05405439•Private Limited With Share Capital
Third Floor 1 King'S Arms Yard, London, EC2R7AF
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Incorporated
29/03/2005
Company Age
21 years
Directors
4
Employees
—
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Marston's Issuer Parent Limited (05405439) is a private limited with share capital incorporated on 29/03/2005 (21 years old) and registered in london, EC2R7AF. The company operates under SIC code 82990 - other business support service activities n.e.c..
Marston's issuer parent limited is a business supplies and equipment company based out of third floor 1 king's arms yard, london, united kingdom.
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 29/03/2005
EC2R7AF
Financial Overview
Total Assets
£12.7K
Liabilities
£0
Net Assets
£12.7K
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
86
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-05-2012
Termination Director Company With Name
Category:Officers
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-06-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:01-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2010
Legacy
Category:Annual Return
Date:31-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2009
Legacy
Category:Address
Date:06-05-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Annual Return
Date:31-03-2008
Legacy
Category:Officers
Date:13-03-2008
Legacy
Category:Officers
Date:11-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:13-08-2007
Legacy
Category:Annual Return
Date:29-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2007
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Officers
Date:21-07-2006
Legacy
Category:Annual Return
Date:29-03-2006
Legacy
Category:Accounts
Date:07-02-2006
Legacy
Category:Address
Date:10-01-2006
Legacy
Category:Officers
Date:09-01-2006
Resolution
Category:Resolution
Date:07-10-2005
Resolution
Category:Resolution
Date:07-10-2005
Resolution
Category:Resolution
Date:07-10-2005
Legacy
Category:Mortgage
Date:24-08-2005
Legacy
Category:Accounts
Date:19-07-2005
Legacy
Category:Officers
Date:19-07-2005
Legacy
Category:Officers
Date:19-07-2005
Legacy
Category:Officers
Date:19-07-2005
Resolution
Category:Resolution
Date:29-06-2005
Legacy
Category:Officers
Date:29-06-2005
Legacy
Category:Officers
Date:29-06-2005
Legacy
Category:Address
Date:29-06-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:21-06-2005
Incorporation Company
Category:Incorporation
Date:29-03-2005
Risk Assessment
low risk
International Score
Accounts
Typefull accounts
Due Date30/06/2027
Filing Date30/01/2026
Latest Accounts27/09/2025
Trading Addresses
Third Floor, 1 Kings Arms Yard, London, EC2R7AFRegistered
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