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Marston Gate Management Company Limited

Marston Gate Management Company Limited is an active company incorporated on 13 January 1999 with the registered office located in Solihull, West Midlands. Marston Gate Management Company Limited was registered 26 years ago.
Status
Active
Active since 20 years ago
Company No
03696969
Private limited company
Age
26 years
Incorporated 13 January 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (16 days ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (12 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Learn more about Marston Gate Management Company Limited
Contact
Address
Prologis House, Blythe Gate
Blythe Valley Park
Solihull
B90 8AH
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
9
Controllers (PSC)
1
Nicholas David Mayhew Smith
Director • Secretary • Lawyer • British • Lives in England • Born in Oct 1968
Mr Robin Philip Woodbridge
Director • Chartered Surveyor • British • Lives in England • Born in Oct 1969
Paul David Weston
Director • Chartered Surveyor • British • Lives in England • Born in Nov 1968
Prologis UK 36 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Prologis UK Limited
Nicholas David Mayhew Smith, , and 1 more are mutual people.
Active
Prologis Holdings Limited
Nicholas David Mayhew Smith, , and 1 more are mutual people.
Active
Prologis Group Holdings Limited
Nicholas David Mayhew Smith, , and 1 more are mutual people.
Active
Grange Park Management Zone A Limited
Nicholas David Mayhew Smith, , and 1 more are mutual people.
Active
Prologis Property Management Company (Coventry) Limited
Nicholas David Mayhew Smith, Mr Robin Philip Woodbridge, and 1 more are mutual people.
Active
Prologis Rail Management Company (Coventry) Limited
Nicholas David Mayhew Smith, , and 1 more are mutual people.
Active
Prologis Park Kettering Management Company Limited
Mr Robin Philip Woodbridge, Nicholas David Mayhew Smith, and 1 more are mutual people.
Active
Prologis Park Dunstable Management Company Limited
Mr Robin Philip Woodbridge, Nicholas David Mayhew Smith, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£148.67K
Increased by £92.51K (+165%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£199.82K
Increased by £71.68K (+56%)
Total Liabilities
-£198.45K
Increased by £71.68K (+57%)
Net Assets
£1.37K
Same as previous period
Debt Ratio (%)
99%
Increased by 0.38% (0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
10 Days Ago on 28 Aug 2025
Confirmation Submitted
16 Days Ago on 22 Aug 2025
Full Accounts Submitted
10 Months Ago on 22 Oct 2024
Confirmation Submitted
12 Months Ago on 8 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years Ago on 6 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 28 Oct 2022
Confirmation Submitted
3 Years Ago on 22 Aug 2022
Prologis Uk 36 Limited (PSC) Appointed
3 Years Ago on 2 Aug 2022
Norges Bank (PSC) Resigned
3 Years Ago on 2 Aug 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 28 Aug 2025
Confirmation statement made on 22 August 2025 with no updates
Submitted on 22 Aug 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 22 Oct 2024
Confirmation statement made on 22 August 2024 with no updates
Submitted on 8 Sep 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 25 Oct 2023
Confirmation statement made on 22 August 2023 with no updates
Submitted on 6 Sep 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 28 Oct 2022
Confirmation statement made on 22 August 2022 with updates
Submitted on 22 Aug 2022
Cessation of Norges Bank as a person with significant control on 2 August 2022
Submitted on 22 Aug 2022
Notification of Prologis Uk 36 Limited as a person with significant control on 2 August 2022
Submitted on 22 Aug 2022
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Repayment History
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