MARSTON CORPORATE LIMITED
Active - Accounts Filed
General Information
NAME
MARSTON CORPORATE LIMITED
COMPANY NUMBER
09840186
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/10/2015
(9 years and 1 months old)
WEBSITE
www.marstongroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
22/04/2016
29/09/2016
MAGENTA TOPCO LIMITED
View all previous names
LONDON
EC3N 2LS
Telephone: 08450743749
TPS: No
12th Floor One America Square
London
EC3N 2LS
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 |
|---|---|---|
| FREE FLOW BIDCO LIMITED | Non-Trading | View Report |
| MARSTON CORPORATE LIMITED | Active - Accounts Filed | View Report |
| MAGENTA PIKCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARSTON CORPORATE 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 CORPORATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARSTON CORPORATE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 129 Past: 401 |
View Report |
|
11/10/2022 - Present (2 years and 1 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/08/2023 - Present (1 years and 3 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/08/2023 - Present (1 years and 3 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Director: 26/10/2015 - Present (9 years and 1 months) Secretary: 26/10/2015 - Present (9 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | Michael John Corcoran (919930988) has left the board |
| 15/08/2023 | New Board Member Martin Johnson (931212827) Appointed |
| 10/08/2023 | Stephen James Callaghan (920134771) has left the board |
| 09/08/2023 | New Board Member Martin Johnson (931213486) Appointed |
| 08/08/2023 | New Accounts filed |
| 23/11/2022 | New Board Member Stephen James Callaghan (920134771) Appointed |
| 15/11/2022 | New Board Member Stephen James Callaghan (930215433) Appointed |
| 15/11/2022 | Gareth Hughes (916920675) has left the board |
| 31/10/2022 | New Confirmation Statement filed |
| 21/04/2022 | New Board Member Michael John Corcoran (919930988) Appointed |
| 13/04/2022 | Michael Stuart Watson (918826972) has left the board |
| 04/03/2022 | New Accounts filed |
| 19/01/2022 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Confirmation Statement filed |
| 11/06/2020 | Richard John Shearer (923602128) has left the board |
| 10/06/2020 | New Board Member Michael Stuart Watson (918826972) Appointed |
| 31/03/2020 | Gordon Mark Hurst (922096983) has left the board |
| 31/03/2020 | Kevin Stanley Beeston (922097105) has left the board |
| 31/03/2020 | Matthew James Robinson (918727213) has left the board |
| 31/03/2020 | Simon James Edward Roddis (918727209) has left the board |
| 28/02/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Accounts filed |
| 31/12/2018 | New Board Member Richard John Shearer (923602128) Appointed |
| 31/12/2018 | Richard John Shearer (923602378) has left the board |
| 04/11/2018 | New Confirmation Statement filed |
| 12/10/2018 | Change in Reg. Office |
| 25/11/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 14/09/2017 | New Accounts filed |
| 21/08/2017 | John Leslie Crichton (916919338) has left the board |
| 04/08/2017 | New Board Member Richard John Shearer (923602378) Appointed |
| 04/08/2017 | Richard John Shearer (923602413) has left the board |
| 28/07/2017 | New Board Member Richard John Shearer (923602413) Appointed |
| 23/02/2017 | New Accounts filed |
| 22/12/2016 | New Board Member Kevin Stanley Beeston (922097105) Appointed |
| 22/12/2016 | New Board Member Gordon Mark Hurst (922096983) Appointed |
| 12/11/2016 | New Annual Return filed |
| 25/08/2016 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (921189505) has left the board |
| 25/08/2016 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 16/08/2016 | New Board Member Gareth Hughes (916920675) Appointed |
| 16/08/2016 | John Leslie Crichton (921194372) has left the board |
| 16/08/2016 | New Board Member John Leslie Crichton (916919338) Appointed |
| 16/08/2016 | Gareth Hughes (921194314) has left the board |
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