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Marston, Thompson & Evershed Limited

00048254

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

ST JOHNS HOUSE, WOLVERHAMPTON, WV2 4BH
Incorporated 09/06/1896

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Mrs Michelle Louise Woodall

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 Stephen Robert Hopson

director · Since 01/12/2025

BRITISH · UNITED KINGDOM · Age 46

Also on 22 other boards

Persons with Significant Control

Marston's Trading Limited

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

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

Reg: 00040590 · Companies House · Limited By Shares

Notified 05/09/2022

Former PSCs

W. & D. Limited

Ceased 05/09/2022

Charges2 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
satisfied

THE LAW DEBENTURE TRUST P.L.C.

Created 16/12/1999Registered 22/12/1999Satisfied 23/08/2005
charge
satisfied

THE LAW DEBENTURE TRUST P.L.C.

Created 16/12/1999Registered 22/12/1999Satisfied 21/04/2006
charge
satisfied

THE LAW DEBENTURE TRUST P.L.C.

Created 16/12/1999Registered 22/12/1999Satisfied 21/04/2006
charge
satisfied

MARSTON THOMPSON & EVERSHED PLC

Created 13/01/1999Registered 25/01/1999Satisfied 08/07/1999
charge
satisfied

MARSTON THOMPSON & EVERSHED PLC

Created 24/02/1998Registered 06/03/1998Satisfied 08/07/1999
charge
satisfied

MARSTON THOMPSON & EVERSHED PLC

Created 24/02/1998Registered 06/03/1998Satisfied 08/07/1999
charge
satisfied

MARSTON THOMPSON & EVERSHED PLC

Created 04/11/1997Registered 24/11/1997Satisfied 08/07/1999
charge
satisfied
Registered 13/11/1997Satisfied 02/09/2005
charge
satisfied

MARSTON THOMPSON & EVERSHED P.L.C.

Created 04/11/1997Registered 12/11/1997Satisfied 08/07/1999
charge
satisfied
Registered 14/02/1992Satisfied 21/04/2006