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 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.
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)
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 |