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Marston Corporate Limited
Marston Corporate Limited is an active company incorporated on 26 October 2015 with the registered office located in London, City of London. Marston Corporate Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
8 years ago
Company No
09840186
Private limited company
Age
9 years
Incorporated
26 October 2015
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
27 October 2024
(10 months ago)
Next confirmation dated
27 October 2025
Due by
10 November 2025
(2 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jun
⟶
31 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)
Learn more about Marston Corporate Limited
Contact
Address
12th Floor One America Square
London
EC3N 2LS
United Kingdom
Address changed on
17 Jan 2022
(3 years ago)
Previous address was
Embassy House 60 Church Street Birmingham B3 2DJ United Kingdom
Companies in EC3N 2LS
Telephone
08450743749
Email
Available in Endole App
Website
Marstongroup.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Martin Johnson
Director • Ceo • British • Lives in UK • Born in May 1973
Squire Patton Boggs Secretarial Services Limited
Secretary
Free Flow Bidco Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Swift Credit Services Limited
Martin Johnson and Squire Patton Boggs Secretarial Services Limited are mutual people.
Active
Collectica Limited
Martin Johnson and Squire Patton Boggs Secretarial Services Limited are mutual people.
Active
Task Enforcement Limited
Martin Johnson and Squire Patton Boggs Secretarial Services Limited are mutual people.
Active
Marston Resources Limited
Martin Johnson and Squire Patton Boggs Secretarial Services Limited are mutual people.
Active
Magenta Interco Limited
Martin Johnson and Squire Patton Boggs Secretarial Services Limited are mutual people.
Active
Magenta Bidco Limited
Martin Johnson and Squire Patton Boggs Secretarial Services Limited are mutual people.
Active
Magenta Pikco Limited
Martin Johnson and Squire Patton Boggs Secretarial Services Limited are mutual people.
Active
Oxley Developments Company Limited
Squire Patton Boggs Secretarial Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 3 (-75%)
Total Assets
£498.45M
Same as previous period
Total Liabilities
-£10.47M
Same as previous period
Net Assets
£487.98M
Same as previous period
Debt Ratio (%)
2%
Same as previous period
See 10 Year Full Financials
Latest Activity
New Charge Registered
3 Months Ago on 30 May 2025
Subsidiary Accounts Submitted
6 Months Ago on 7 Mar 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 3 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Oct 2023
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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Get Credit Report
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See All Credit Score & Limits
Documents
Registration of charge 098401860002, created on 30 May 2025
Submitted on 11 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
Submitted on 7 Mar 2025
Audit exemption subsidiary accounts made up to 31 May 2024
Submitted on 7 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
Submitted on 13 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/05/24
Submitted on 13 Feb 2025
Confirmation statement made on 27 October 2024 with no updates
Submitted on 29 Oct 2024
Full accounts made up to 31 May 2023
Submitted on 3 Mar 2024
Confirmation statement made on 27 October 2023 with no updates
Submitted on 27 Oct 2023
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
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Repayment History
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