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Marston'S Trading Limited

00040590

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

ST JOHNS HOUSE, WOLVERHAMPTON, WV2 4BH
Incorporated 26/02/1894

Compliance

Last accounts

27/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

70100
Activities of head offices

Officers

Mrs Bethan Raybould

secretary · Since 05/10/2021

Mr Edward John Hancock

director · Since 05/10/2021

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 51

Also on 25 other boards

Robert Anthony Leach

director · Since 05/10/2021

HEAD OF TREASURY

BRITISH · UNITED KINGDOM · Age 55

Also on 42 other boards

Mr Justin Mark Platt

director · Since 12/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 7 other boards

Mr Stephen Robert Hopson

director · Since 01/12/2025

BRITISH · UNITED KINGDOM · Age 46

Also on 22 other boards

Persons with Significant Control

Marston's Corporate Holdings Limited

75–100% shares
75–100% votes
Appoint directors

St Johns House, St Johns Square, Wolverhampton, WV2 4BH

Reg: 11282116 · Companies House · Limited By Shares

Notified 03/08/2018

Former PSCs

Marston's Plc

Ceased 03/08/2018

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC, 1 CHURCHILL PLACE, LONDON, E14 5HP (AS TRUSTEE FOR EACH OF THE SECURED PARTI

Created 28/04/2023Registered 02/05/2023
Charge
outstanding

BARCLAYS BANK PLC, 1 CHURCHILL PLACE, LONDON, E14 5HP (AS TRUSTEE FOR EACH OF THE SECURED PARTI

Created 28/04/2023Registered 02/05/2023
Charge
outstanding

CARLSBERG UK HOLDINGS LIMITED

Created 30/10/2020Registered 17/11/2020
charge
satisfied

THE LAW DEBENTURE TRUSST P.L.C.

Created 16/12/1999Registered 22/12/1999Satisfied 02/09/2005
charge
satisfied

THE LAW DEBENTURE TRUST P.L.C.

Created 16/12/1999Registered 22/12/1999Satisfied 02/09/2005
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.(THE "TRUSTEE")

Created 18/06/1998Registered 29/06/1998Satisfied 02/09/2005