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77 SHAFTESBURY AVENUE, 3RD FLOOR, LONDON, W1D 5DU
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MARSTON (HOLDINGS) LIMITED
Private limited with Share Capital
Active - Accounts Filed
16 October 2001
82990 Other business support service activities n.e.c. - Other business support service activities n.e.c.
Available to 29 Jan 2026. Next accounts due by 28 Feb 2027
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Martin Fleming | Director | ||
| Mr Fraser Moore | Director | ||
| Ms Emma Cowan | Director | ||
| Mr Marcus Edward Lambert | Director | ||
| Mr Edward Astley Birtwistle | Director | ||
| Sam Del Mar | Director | ||
| Mr Keith Hanshaw | Director | ||
| Mr Martin Johnson | Director | ||
| Ms Amanda Louise McCormack | Director | ||
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
3
Total Satisfied
26
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Glas Trust Corporation Limited | OUTSTANDING | |||
| Glas Trust Corporation Limited | OUTSTANDING | |||
| Glas Trust Corporation Limited | OUTSTANDING | |||
| Lloyds Bank PLC | SATISFIED | |||
| Inflexion Private Equity Partners Llp | SATISFIED | |||
| Inflexion Private Equity Partners Llp | SATISFIED | |||
| Lloyds Bank PLC , Five Arrows Managers Sa ( As Security Trustee) | SATISFIED | |||
| Lloyds Bank PLC , Five Arrows Managers Sa (As Security Trustee) | SATISFIED | |||
| Lloyds Bank PLC | SATISFIED | |||
| Lloyds Bank PLC | SATISFIED | |||
| Five Arrows Managers Sa (As Security Trustee) | SATISFIED | |||
| Inflexion Private Equity Partners Llp | SATISFIED | |||
| Inflexion Private Equity Partners Llp | SATISFIED | |||
| Debenture | Quintus European Mezzanine Fund S.a.r.l | SATISFIED | ||
| Master Guarantee And Security Agreement | Inflexion Private Equity Partners Llp | SATISFIED | ||
| Debenture | Lloyds Tsb Bank PLC | SATISFIED | ||
| Master Guarantee And Security Agreement | Inflexion Private Equity Partners Llp | SATISFIED | ||
| Mortgage Of Keyman Policy | Clydesdale Bank PLC | SATISFIED | ||
| Mortgage Of Keyman Policy | Clydesdale Bank PLC | SATISFIED | ||
| Mortgage Of Keyman Policy | Clydesdale Bank PLC | SATISFIED | ||
| Mortgage Of Keyman Policy | Clydesdale Bank PLC | SATISFIED | ||
| Mortgage Of Keyman Policy | Clydesdale Bank PLC | SATISFIED | ||
| Mortgage Of Keyman Policy | Clydesdale Bank PLC | SATISFIED | ||
| Debenture | Clydesdale Bank PLC | SATISFIED | ||
| Debenture | John Paul Marston & Ian David Morgan | SATISFIED | ||
| Omnibus Guarantee And Set Off Agreement | Lloyds Tsb Bank PLC | SATISFIED | ||
| Debenture | Lloyds Tsb Bank PLC | SATISFIED | ||
| Composite Guarantee & Debenture | Gresham Trust PLC (As Security Trustee For Itself And The Other Beneficiaries) | SATISFIED | ||
| Composite Guarantee & Debenture | Sidney Bruce Duncan Simcox As Security Trustee For Itself And The Other Beneficiaries | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £6,129,000.00 | £9,619,000.00 | £15,496,000.00 | £13,935,000.00 | £25,213,000.00 |
| Net Worth | £176,419,000.00 | £147,918,000.00 | £109,925,000.00 | £77,670,000.00 | £61,356,000.00 |
| Total Current Liabilities | £126,050,000.00 | £89,422,000.00 | £85,224,000.00 | £179,829,000.00 | £158,939,000.00 |
| Total Current Assets | £297,201,000.00 | £231,575,000.00 | £191,169,000.00 | £263,745,000.00 | £225,310,000.00 |
Frequently Asked Questions about MARSTON (HOLDINGS) LIMITED
Detailed answers about MARSTON (HOLDINGS) LIMITED, including incorporation, status, business activity, and accounts information.
When was MARSTON (HOLDINGS) LIMITED founded?
MARSTON (HOLDINGS) LIMITED was officially incorporated on 16 October 2001 and is registered under company number 04305487. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is MARSTON (HOLDINGS) LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of MARSTON (HOLDINGS) LIMITED?
MARSTON (HOLDINGS) LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does MARSTON (HOLDINGS) LIMITED do?
MARSTON (HOLDINGS) LIMITED operates in the following sector: 82990 Other business support service activities n.e.c. - Other business support service activities n.e.c. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is MARSTON (HOLDINGS) LIMITED's registered address?
The registered office address of MARSTON (HOLDINGS) LIMITED is 148, Edmund Street, Birmingham, Birmingham, B3 2JR. This is the official address filed with Companies House for legal and statutory correspondence.
Is MARSTON (HOLDINGS) LIMITED financially stable?
Based on the latest accounts up to 29 Jan 2026, MARSTON (HOLDINGS) LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 28 Feb 2027. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.