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A&M Marston Holdings Ltd

A&M Marston Holdings Ltd is an active company incorporated on 1 September 2022 with the registered office located in Newquay, Cornwall. A&M Marston Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14330068
Private limited company
Age
3 years
Incorporated 1 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr29 Mar 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
30/32 Trebarwith Crescent
Newquay
TR7 1DX
England
Address changed on 30 Jun 2025 (4 months ago)
Previous address was C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jun 1946
PSC • Director • British • Lives in UK • Born in Oct 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Theilade-Marston Holdings Ltd
Annemarie Theilade-Marston and Leslie Marston are mutual people.
Active
Marston Partnership LLP
Annemarie Theilade-Marston and Leslie Marston are mutual people.
Active
Servicewatch Limited
Leslie Marston is a mutual person.
Active
Aoj Ltd
Annemarie Theilade-Marston is a mutual person.
Active
DSBB Ltd
Annemarie Theilade-Marston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
29 Mar 2024
For period 29 Mar29 Mar 2024
Traded for 12 months
Cash in Bank
£299
Decreased by £1.3K (-81%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£256.56K
Increased by £197.4K (+334%)
Total Liabilities
£0
Same as previous period
Net Assets
£256.56K
Increased by £197.4K (+334%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Extended
1 Month Ago on 23 Sep 2025
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Full Accounts Submitted
3 Months Ago on 9 Jul 2025
Mr Leslie Marston (PSC) Details Changed
4 Months Ago on 30 Jun 2025
Mr Leslie Marston Details Changed
4 Months Ago on 30 Jun 2025
Mrs Annemarie Theilade-Marston (PSC) Details Changed
4 Months Ago on 30 Jun 2025
Mrs Annemarie Theilade-Marston Details Changed
4 Months Ago on 30 Jun 2025
Registered Address Changed
4 Months Ago on 30 Jun 2025
Accounting Period Shortened
7 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
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Documents
Previous accounting period extended from 29 March 2025 to 31 March 2025
Submitted on 23 Sep 2025
Confirmation statement made on 9 September 2025 with no updates
Submitted on 10 Sep 2025
Total exemption full accounts made up to 29 March 2024
Submitted on 9 Jul 2025
Director's details changed for Mrs Annemarie Theilade-Marston on 30 June 2025
Submitted on 1 Jul 2025
Change of details for Mrs Annemarie Theilade-Marston as a person with significant control on 30 June 2025
Submitted on 1 Jul 2025
Director's details changed for Mr Leslie Marston on 30 June 2025
Submitted on 1 Jul 2025
Change of details for Mr Leslie Marston as a person with significant control on 30 June 2025
Submitted on 1 Jul 2025
Registered office address changed from C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA England to 30/32 Trebarwith Crescent Newquay TR7 1DX on 30 June 2025
Submitted on 30 Jun 2025
Previous accounting period shortened from 30 March 2024 to 29 March 2024
Submitted on 27 Mar 2025
Confirmation statement made on 9 September 2024 with updates
Submitted on 9 Sep 2024
Repayment History
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