W.J. Marston & Son Limited
Company Profile
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MicroW.j. Marston & Son Limited
00366405•Private Limited With Share Capital
1 Mills Yard, Fulham, London, SW63AQ
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Incorporated
07/04/1941
Company Age
85 years
Directors
4
Employees
3
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
W.j. Marston & Son Limited (00366405) is a private limited with share capital incorporated on 07/04/1941 (85 years old) and registered in london, SW63AQ. The company operates under SIC code 74990 and is classified as Micro.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 07/04/1941
SW63AQ
3 employees
Financial Overview
Total Assets
£79.6K
Liabilities
£2.4K
Net Assets
£77.2K
Cash
£79.6K
Key Metrics
3
Employees
4
Directors
1
Shareholders
Charges
22
Registered
3
Outstanding
0
Part Satisfied
19
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2023
Memorandum Articles
Category:Incorporation
Date:09-01-2023
Resolution
Category:Resolution
Date:09-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Legacy
Category:Mortgage
Date:27-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2012
Legacy
Category:Mortgage
Date:16-11-2012
Legacy
Category:Mortgage
Date:16-11-2012
Legacy
Category:Mortgage
Date:16-11-2012
Legacy
Category:Mortgage
Date:01-11-2012
Legacy
Category:Mortgage
Date:01-11-2012
Legacy
Category:Mortgage
Date:01-11-2012
Legacy
Category:Mortgage
Date:01-11-2012
Legacy
Category:Mortgage
Date:01-11-2012
Legacy
Category:Mortgage
Date:01-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:17-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2009
Legacy
Category:Officers
Date:16-06-2009
Legacy
Category:Annual Return
Date:23-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2008
Legacy
Category:Address
Date:09-05-2008
Legacy
Category:Annual Return
Date:21-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2007
Legacy
Category:Address
Date:20-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2006
Legacy
Category:Annual Return
Date:14-12-2006
Legacy
Category:Officers
Date:18-10-2006
Legacy
Category:Mortgage
Date:07-04-2006
Legacy
Category:Officers
Date:13-03-2006
Legacy
Category:Annual Return
Date:04-01-2006
Legacy
Category:Officers
Date:03-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2005
Legacy
Category:Officers
Date:16-03-2005
Legacy
Category:Officers
Date:16-03-2005
Legacy
Category:Officers
Date:07-03-2005
Legacy
Category:Officers
Date:07-03-2005
Legacy
Category:Annual Return
Date:31-01-2005
Legacy
Category:Mortgage
Date:04-12-2004
Legacy
Category:Mortgage
Date:04-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2004
Legacy
Category:Officers
Date:30-10-2004
Legacy
Category:Annual Return
Date:07-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2002
Legacy
Category:Annual Return
Date:17-12-2002
Auditors Resignation Company
Category:Auditors
Date:22-07-2002
Legacy
Category:Annual Return
Date:20-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2001
Legacy
Category:Annual Return
Date:12-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2000
Legacy
Category:Officers
Date:19-07-2000
Legacy
Category:Annual Return
Date:05-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-1999
Legacy
Category:Officers
Date:11-11-1999
Legacy
Category:Annual Return
Date:11-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-1998
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date11/12/2025
Latest Accounts31/03/2025
Trading Addresses
1 Mills Yard, Fulham, London, SW63AQRegistered
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