MARSTON CORPORATE LIMITED - LONDON


Company Profile Company Filings

Overview

MARSTON CORPORATE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MARSTON CORPORATE LIMITED was incorporated 8 years ago on 26/10/2015 and has the registered number: 09840186. The accounts status is FULL and accounts are next due on 29/02/2024.

MARSTON CORPORATE LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
84230 - Justice and judicial activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

12TH FLOOR
LONDON
EC3N 2LS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MAGENTA TOPCO LIMITED (until 29/09/2016)
DE FACTO 2213 LIMITED (until 22/04/2016)

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Corporate Secretary 2016-07-29 CURRENT
MARTIN JOHNSON May 1973 British Director 2023-08-04 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2015-10-26 UNTIL 2016-04-22 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2015-10-26 UNTIL 2016-04-22 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2015-10-26 UNTIL 2016-04-22 RESIGNED
MR MICHAEL STUART WATSON Mar 1963 British Director 2020-06-05 UNTIL 2022-04-06 RESIGNED
MR WILLIAM JOHN YATES Feb 1981 British Director 2015-10-26 UNTIL 2016-04-22 RESIGNED
RICHARD JOHN SHEARER Feb 1964 British Director 2017-05-30 UNTIL 2020-06-05 RESIGNED
MR SIMON JAMES EDWARD RODDIS Dec 1968 British Director 2016-04-22 UNTIL 2020-03-23 RESIGNED
MR MATTHEW JAMES ROBINSON Oct 1974 British Director 2016-04-22 UNTIL 2020-03-23 RESIGNED
MR GORDON MARK HURST Jan 1962 British Director 2016-12-07 UNTIL 2020-03-23 RESIGNED
MR GARETH HUGHES Jan 1974 British Director 2016-07-29 UNTIL 2022-10-11 RESIGNED
MR JOHN LESLIE CRICHTON Nov 1970 British Director 2016-07-29 UNTIL 2017-05-30 RESIGNED
MR MICHAEL JOHN CORCORAN Oct 1959 British Director 2022-04-06 UNTIL 2023-09-15 RESIGNED
MR STEPHEN JAMES CALLAGHAN Dec 1960 British Director 2022-10-11 UNTIL 2023-08-04 RESIGNED
MR KEVIN STANLEY BEESTON Sep 1962 British Director 2016-12-07 UNTIL 2020-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Free Flow Bidco Limited 2020-03-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Intermediate Capital Managers Limited 2016-04-06 - 2020-03-23 London   Significant influence or control

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