MARSTON (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
MARSTON (HOLDINGS) LIMITED
COMPANY NUMBER
04305487
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/10/2001
(23 years and 2 months old)
WEBSITE
www.marstongroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
25/06/2003
27/03/2013
THE BRIDGMAN GROUP LIMITED
View all previous names
BIRMINGHAM
B3 2JR
Telephone: 08453402237
TPS: No
8th Floor
Rutland House
148 Edmund Street
Birmingham, West Midlands
B3 2JR
Telephone: 3206200
Warton Road
London
E15 2JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAGENTA BIDCO LIMITED | Active - Accounts Filed | View Report |
| MARSTON (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| COLLECTICA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | Craig Lee Wilcockson (920192895) has left the board |
| 21/10/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Board Member David James Sinclair (931410450) Appointed |
Credit Risk Overview
Want to learn more about MARSTON (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARSTON (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARSTON (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/2013 - Present (11 years and 1 months) Born in N/A |
Active | Secretary |
Current: 133 Past: 402 |
View Report |
|
23/03/2020 - Present (4 years and 9 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
31/05/2022 - Present (2 years and 6 months) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/08/2023 - Present (1 years and 4 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
31/01/2024 - Present (10 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | Craig Lee Wilcockson (920192895) has left the board |
| 21/10/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Board Member David James Sinclair (931410450) Appointed |
| 04/07/2024 | New Board Member Marcus Edward Lambert (922500199) Appointed |
| 04/07/2024 | New Board Member Craig Lee Wilcockson (920192895) Appointed |
| 04/07/2024 | New Board Member Edward Astley Birtwistle (932470512) Appointed |
| 04/07/2024 | New Board Member Sam Del Mar (932470503) Appointed |
| 04/07/2024 | New Board Member James Thompson (932470494) Appointed |
| 27/02/2024 | New Accounts filed |
| 05/02/2024 | New Board Member Keith Hanshaw (931410497) Appointed |
| 05/02/2024 | Tim Van Oerle (931410499) has left the board |
| 21/10/2023 | New Confirmation Statement filed |
| 03/10/2023 | Michael John Corcoran (919930988) has left the board |
| 03/10/2023 | New Board Member Tim Van Oerle (931410499) Appointed |
| 10/08/2023 | Stephen James Callaghan (920134771) has left the board |
| 08/08/2023 | New Accounts filed |
| 04/08/2023 | New Board Member Martin Johnson (931199579) Appointed |
| 21/10/2022 | New Confirmation Statement filed |
| 09/06/2022 | New Board Member Stephen James Callaghan (920134771) Appointed |
| 02/06/2022 | New Board Member Stephen James Callaghan (929642296) Appointed |
| 21/04/2022 | New Board Member Michael John Corcoran (919930988) Appointed |
| 18/04/2022 | Richard John Anderson (924235954) has left the board |
| 13/04/2022 | Michael Stuart Watson (918826972) has left the board |
| 02/03/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Board Member Richard John Anderson (924235954) Appointed |
| 05/10/2021 | New Board Member Richard John Anderson (924235954) Appointed |
| 20/04/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 10/06/2020 | Richard John Shearer (923602128) has left the board |
| 10/06/2020 | New Board Member Michael Stuart Watson (918826972) Appointed |
| 31/03/2020 | New Board Member Richard John Anderson (926848508) Appointed |
| 30/03/2020 | Gareth Hughes (916920675) has left the board |
| 28/02/2020 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 07/02/2019 | Stephen Bryan Newman (910486999) has left the board |
| 20/10/2018 | New Confirmation Statement filed |
| 20/04/2018 | Ann Lippiatt (918133087) has left the board |
| 19/10/2017 | Matthew James Robinson (918727213) has left the board |
| 19/10/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 21/08/2017 | John Leslie Crichton (916919338) has left the board |
| 04/08/2017 | Richard John Shearer (923602240) has left the board |
| 04/08/2017 | New Board Member Richard John Shearer (923602128) Appointed |
| 28/07/2017 | New Board Member Richard John Shearer (923602240) Appointed |
| 21/07/2017 | Richard Andrew Bailey (919130933) has left the board |
| 04/03/2017 | New Accounts filed |
| 16/02/2017 | George Watt (919166671) has left the board |
| 16/02/2017 | Adam Holt Downing (920705712) has left the board |
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