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Marston Moor Limited

Marston Moor Limited is an active company incorporated on 10 November 1982 with the registered office located in London, Greater London. Marston Moor Limited was registered 43 years ago.
Status
Active
Active since 9 years ago
Company No
01677143
Private limited company
Age
43 years
Incorporated 10 November 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
B K WEAVER
7 Oakley Street
London
SW3 5NN
Same address for the past 9 years
Telephone
01904738002
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in South Africa • Born in Oct 1950
Director • British • Lives in England • Born in Apr 1980
Director • British • Lives in UK • Born in Dec 1946
PSC
Shareholders, PSCs & Group Structure
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Barrie Keith Weaver is a mutual person.
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Barrie Keith Weaver is a mutual person.
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Cognaire Limited
John Peter Holland is a mutual person.
Active
Liberty Co-Invest Ii LLP
John Peter Holland is a mutual person.
Active
Liberty Co-Invest Iii LLP
John Peter Holland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
3 Months Ago on 28 Jul 2025
Confirmation Submitted
10 Months Ago on 15 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Feb 2023
Mr Colin Jv Shave Appointed
2 Years 11 Months Ago on 6 Dec 2022
Micro Accounts Submitted
3 Years Ago on 22 Jul 2022
Confirmation Submitted
3 Years Ago on 5 Dec 2021
Confirmation Submitted
3 Years Ago on 5 Dec 2021
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 15 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Confirmation statement made on 5 December 2023 with updates
Submitted on 19 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 5 December 2022 with updates
Submitted on 6 Feb 2023
Appointment of Mr Colin Jv Shave as a director on 6 December 2022
Submitted on 7 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 22 Jul 2022
Confirmation statement made on 5 December 2021 with no updates
Submitted on 5 Dec 2021
Confirmation statement made on 25 November 2021 with no updates
Submitted on 5 Dec 2021
Repayment History
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