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Marston Resources Limited

Marston Resources Limited is an active company incorporated on 21 March 2012 with the registered office located in London, City of London. Marston Resources Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07999493
Private limited company
Age
13 years
Incorporated 21 March 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
12th Floor One America Square
London
EC3N 2LS
United Kingdom
Address changed on 19 Jan 2022 (3 years ago)
Previous address was Embassy House 60 Church Street Birmingham B3 2DJ United Kingdom
Telephone
020 39316556
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in May 1973
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PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£280.9M
Same as previous period
Total Liabilities
-£47.6M
Same as previous period
Net Assets
£233.31M
Same as previous period
Debt Ratio (%)
17%
Same as previous period
Latest Activity
New Charge Registered
3 Months Ago on 30 May 2025
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Subsidiary Accounts Submitted
6 Months Ago on 7 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 3 Mar 2024
Michael John Corcoran Resigned
1 Year 11 Months Ago on 15 Sep 2023
Stephen James Callaghan Resigned
2 Years 1 Month Ago on 4 Aug 2023
Martin Johnson Appointed
2 Years 1 Month Ago on 4 Aug 2023
Auditor Resigned
2 Years 1 Month Ago on 4 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 3 Aug 2023
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Documents
Registration of charge 079994930012, created on 30 May 2025
Submitted on 9 Jun 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 21 Mar 2025
Audit exemption subsidiary accounts made up to 31 May 2024
Submitted on 7 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
Submitted on 7 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/05/24
Submitted on 13 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
Submitted on 13 Feb 2025
Confirmation statement made on 21 March 2024 with no updates
Submitted on 22 Mar 2024
Full accounts made up to 31 May 2023
Submitted on 3 Mar 2024
Termination of appointment of Michael John Corcoran as a director on 15 September 2023
Submitted on 28 Sep 2023
Termination of appointment of Stephen James Callaghan as a director on 4 August 2023
Submitted on 8 Aug 2023
Repayment History
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