Marston'S Pubs Parent Limited
Company Profile
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Large EnterpriseMarston's Pubs Parent Limited
05453370•Private Limited With Share Capital
St Johns House St Johns Square, Wolverhampton, WV24BH
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Incorporated
16/05/2005
Company Age
20 years
Directors
5
Employees
—
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Marston's Pubs Parent Limited (05453370) is a private limited with share capital incorporated on 16/05/2005 (20 years old) and registered in wolverhampton, WV24BH. The company operates under SIC code 70100 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 16/05/2005
WV24BH
Financial Overview
Total Assets
£1.35B
Liabilities
£2.77B
Net Assets
£-1.41B
Turnover
£439.50M
Cash
£21.40M
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
95
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:24-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:20-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-03-2014
Termination Director Company With Name
Category:Officers
Date:14-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2013
Termination Director Company With Name
Category:Officers
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2011
Termination Director Company With Name
Category:Officers
Date:07-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2010
Legacy
Category:Annual Return
Date:03-06-2009
Legacy
Category:Officers
Date:01-04-2009
Legacy
Category:Officers
Date:31-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2009
Legacy
Category:Annual Return
Date:29-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2008
Legacy
Category:Mortgage
Date:12-12-2007
Legacy
Category:Address
Date:08-11-2007
Legacy
Category:Annual Return
Date:11-06-2007
Legacy
Category:Officers
Date:11-06-2007
Legacy
Category:Officers
Date:11-06-2007
Legacy
Category:Officers
Date:11-06-2007
Legacy
Category:Officers
Date:11-06-2007
Legacy
Category:Officers
Date:28-02-2007
Legacy
Category:Officers
Date:28-02-2007
Legacy
Category:Officers
Date:27-02-2007
Legacy
Category:Officers
Date:27-02-2007
Legacy
Category:Officers
Date:27-02-2007
Legacy
Category:Officers
Date:27-02-2007
Legacy
Category:Address
Date:30-01-2007
Memorandum Articles
Category:Incorporation
Date:20-01-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:12-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2007
Legacy
Category:Annual Return
Date:10-08-2006
Legacy
Category:Officers
Date:10-08-2006
Legacy
Category:Officers
Date:08-08-2006
Legacy
Category:Officers
Date:08-08-2006
Legacy
Category:Officers
Date:08-08-2006
Legacy
Category:Officers
Date:08-08-2006
Legacy
Category:Officers
Date:08-08-2006
Legacy
Category:Mortgage
Date:24-08-2005
Legacy
Category:Accounts
Date:01-07-2005
Incorporation Company
Category:Incorporation
Date:16-05-2005
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/06/2027
Filing Date19/12/2025
Latest Accounts27/09/2025
Trading Addresses
St Johns House St Johns Square, Wolverhampton, WV24BHRegistered
Related Companies
10
Contact
01902711300
St Johns House St Johns Square, Wolverhampton, WV24BH