Marston (holdings) Limited

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General information

Name:

Marston (holdings) Ltd

Office Address:

Rutland House 8th Floor 148 Edmund Street B3 2JR Birmingham

Number: 04305487

Incorporation date: 2001-10-16

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates as Marston (holdings) Limited. This company was started 23 years ago and was registered with 04305487 as its registration number. This particular registered office of this company is based in Birmingham. You can reach it at Rutland House 8th Floor, 148 Edmund Street. The company has operated under three names. The very first name, Drakes Group Holdings, was changed on 2003-06-25 to The Bridgman Group. The current name is in use since 2013, is Marston (holdings) Limited. The firm's Standard Industrial Classification Code is 84230 - Justice and judicial activities. Tue, 31st May 2022 is the last time the accounts were reported.

Currently, the directors chosen by this firm include: Tim V. appointed in 2023 in September, Martin J. appointed in 2023 in August and Amanda M. appointed in 2022. At least one secretary in this firm is a limited company: Squire Patton Boggs Secretarial Services Limited.

  • Previous company's names
  • Marston (holdings) Limited 2013-03-27
  • The Bridgman Group Limited 2003-06-25
  • Drakes Group Holdings Limited 2001-10-16

Company staff

Tim V.

Role: Director

Appointed: 15 September 2023

Latest update: 28 December 2023

Martin J.

Role: Director

Appointed: 02 August 2023

Latest update: 28 December 2023

Amanda M.

Role: Director

Appointed: 06 April 2022

Latest update: 28 December 2023

Squire Patton Boggs Secretarial Services Limited

Role: Corporate Secretary

Appointed: 08 November 2013

Address: Edmund Street, Birmingham, B3 2JR, England

Latest update: 28 December 2023

People with significant control

The companies that control this firm are as follows: Magenta Bidco Limited owns over 3/4 of company shares. This business can be reached in London at One America Square, EC3N 2LS and was registered as a PSC under the registration number 9840182.

Magenta Bidco Limited
Address: 12th Floor One America Square, London, EC3N 2LS, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Uk
Place registered Companies House Cardiff
Registration number 9840182
Notified on 29 July 2016
Nature of control:
over 3/4 of shares
Marston Resources Limited
Address: Rutland House 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 7999493
Notified on 12 June 2016
Ceased on 29 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 30 October 2024
Confirmation statement last made up date 16 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to Wednesday 31st May 2023 (AA)
filed on: 22nd, February 2024
accounts
Free Download Download filing (108 pages)

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Services (by SIC Code)

  • 84230 : Justice and judicial activities
  • 82990 : Other business support service activities not elsewhere classified
22
Company Age

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