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Marston, Thompson & Evershed Limited
00048254
active
Private Limited Company
england wales
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
Last accounts
27/09/2025
dormant
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 31/01/2026
Due 14/02/2027
On track
Industry
99999
Dormant companyOfficers
Mrs Michelle Louise Woodall
secretary · Since 05/10/2021
Mr Edward John Hancock
director · Since 05/10/2021
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM
Also on 25 other boards
Robert Anthony Leach
director · Since 05/10/2021
HEAD OF TREASURY
BRITISH · UNITED KINGDOM
Also on 42 other boards
Persons with Significant Control
Marston's Trading Limited
75–100% shares
75–100% votes
Appoint directors
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