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Marston Properties Holdings Limited

Marston Properties Holdings Limited is an active company incorporated on 15 March 2000 with the registered office located in London, Greater London. Marston Properties Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03948741
Private limited company
Age
25 years
Incorporated 15 March 2000
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 6 September 2025 (1 month ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
1 Mills Yard
Fulham
London
SW6 3AQ
Same address for the past 17 years
Telephone
02077367133
Email
Available in Endole App
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People
Officers
7
Shareholders
25
Controllers (PSC)
3
Noreen Samya Tapp
Director • Secretary • Accountant • British • Lives in UK • Born in Jul 1972
Mr Michael Jonathon Daniels
Director • PSC • Solicitor • British • Lives in England • Born in Nov 1952
Stephen Jeremy Moore
Director • Accountant • British • Lives in UK • Born in Sep 1960
Caroline Louise Marston
Director • Managing Director Designer • British • Lives in UK • Born in Apr 1962
Mr John Edward Thompson Clark
Director • Chartered Surveyor • British • Lives in England • Born in Feb 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Square Yard Limited
Noreen Samya Tapp, , and 1 more are mutual people.
Active
Marston Properties Limited
Noreen Samya Tapp and are mutual people.
Active
W.J. Marston & Son Limited
Noreen Samya Tapp and are mutual people.
Active
Kewferry Hill Limited
Noreen Samya Tapp and Caroline Louise Marston are mutual people.
Active
Marston Life 24 Limited
Noreen Samya Tapp and Stephen Jeremy Moore are mutual people.
Active
Marston Properties 2025 Limited
Noreen Samya Tapp and Caroline Louise Marston are mutual people.
Active
145 Strand Limited
Noreen Samya Tapp and Caroline Louise Marston are mutual people.
Active
High Sheldon Residents Association Limited
Mr Michael Jonathon Daniels is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£2.76M
Increased by £804K (+41%)
Turnover
£8.62M
Increased by £739K (+9%)
Employees
31
Same as previous period
Total Assets
£173.91M
Decreased by £6.92M (-4%)
Total Liabilities
-£51.86M
Increased by £391K (+1%)
Net Assets
£122.06M
Decreased by £7.31M (-6%)
Debt Ratio (%)
30%
Increased by 1.36% (+5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Group Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Group Accounts Submitted
1 Year 9 Months Ago on 25 Jan 2024
Confirmation Submitted
2 Years Ago on 3 Oct 2023
Mr Stephen Jeremy Moore Appointed
2 Years 1 Month Ago on 25 Sep 2023
David Arthur Thomas Robinson Resigned
2 Years 1 Month Ago on 19 Sep 2023
Caroline Louise Marston (PSC) Resigned
2 Years 1 Month Ago on 18 Sep 2023
Group Accounts Submitted
2 Years 10 Months Ago on 9 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 21 Nov 2022
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Get Credit Report
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Documents
Confirmation statement made on 6 September 2025 with updates
Submitted on 15 Sep 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Resolutions
Submitted on 1 Nov 2024
Memorandum and Articles of Association
Submitted on 1 Nov 2024
Resolutions
Submitted on 1 Nov 2024
Confirmation statement made on 6 September 2024 with updates
Submitted on 23 Sep 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 25 Jan 2024
Resolutions
Submitted on 25 Jan 2024
Resolutions
Submitted on 20 Nov 2023
Confirmation statement made on 2 October 2023 with updates
Submitted on 3 Oct 2023
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Repayment History
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