Marston Group Limited

02512508

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

12TH FLOOR, LONDON, EC3N 2LS

Incorporated 15/06/1990

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Industry

82990

Other business support service activities

84230

Justice and judicial activities

Officers

Squire Patton Boggs Secretarial Services Limited

secretary · Since 08/11/2013

BRITISH

Also on 183 other boards

Martin Johnson

director · Since 04/08/2023

CEO

BRITISH · UNITED KINGDOM

Also on 4 other boards

Persons with Significant Control

Marston (Holdings) Limited

75–100% shares

75–100% votes

Reg: 4305487 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

A registered charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 29/09/2026Registered 01/10/2026

A registered charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 29/09/2026Registered 30/09/2026

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 30/05/2025Registered 10/06/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 06/05/2020Registered 15/05/2020