Marston Group Limited

02512508

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

12TH FLOOR, LONDON, EC3N 2LS

Incorporated 15/06/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 · Age 53

Also on 4 other boards

Persons with Significant Control

Marston (Holdings) Limited

75–100% shares

75–100% votes

77, Shaftesbury Avenue, London, W1D 5DU

Reg: 4305487 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

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

Charge

satisfied

LLOYDS BANK PLC

Created 12/08/2016Registered 18/08/2016Satisfied 21/04/2020

Charge

satisfied

INFLEXION PRIVATE EQUITY PARTNERS LLP

Created 05/11/2015Registered 12/11/2015Satisfied 20/08/2016

Charge

satisfied

INFLEXION PRIVATE EQUITY PARTNERS LLP

Created 03/08/2015Registered 03/08/2015Satisfied 20/08/2016

Charge

satisfied

LLOYDS BANK PLC

Created 12/06/2015Registered 15/06/2015Satisfied 20/08/2016

Charge

satisfied

LLOYDS BANK PLC · FIVE ARROWS MANAGERS SA (AS SECURITY TRUSTEE)

Created 12/06/2015Registered 15/06/2015Satisfied 20/08/2016

Charge

satisfied

LLOYDS BANK PLC · FIVE ARROWS MANAGERS SA (AS SECURITY TRUSTEE)

Created 12/06/2015Registered 15/06/2015Satisfied 20/08/2016

Charge

satisfied

LLOYDS BANK PLC

Created 12/06/2015Registered 15/06/2015Satisfied 20/08/2016

Charge

satisfied

FIVE ARROWS MANAGERS SA (AS SECURITY TRUSTEE)

Created 18/12/2014Registered 22/12/2014Satisfied 20/08/2016

Charge

satisfied

INFLEXION PRIVATE EQUITY PARTNERS LLP

Created 19/06/2014Registered 02/07/2014Satisfied 20/08/2016

Charge

satisfied

INFLEXION PRIVATE EQUITY PARTNERS LLP

Created 12/08/2013Registered 14/08/2013Satisfied 20/08/2016

Charge

satisfied

LLOYDS TSB BANK PLC

Created 08/04/2013Registered 23/04/2013Satisfied 20/08/2016

Charge

satisfied

LLOYDS TSB BANK PLC

Created 17/04/2013Registered 20/04/2013Satisfied 20/08/2016

charge

satisfied

QUINTUS EUROPEAN MEZZANINE FUND S.A.R.L

Created 21/03/2013Registered 04/04/2013Satisfied 10/07/2015

charge

satisfied

INFLEXION PRIVATE EQUITY PARTNERS LLP

Created 21/03/2013Registered 27/03/2013Satisfied 20/08/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/05/2012Registered 08/06/2012Satisfied 20/08/2016

charge

satisfied

INFLEXION PRIVATE EQUITY PARTNERS LLP

Created 31/05/2012Registered 07/06/2012Satisfied 20/08/2016

charge

satisfied

CLYDESDALE BANK PLC

Created 04/04/2008Registered 10/04/2008Satisfied 26/07/2012

charge

satisfied

JOHN PAUL MARSTON, IAN DAVID MORGAN

Created 04/04/2008Registered 08/04/2008Satisfied 28/02/2013

charge

satisfied

LIBERTY LEASING PLC

Created 11/06/2007Registered 13/06/2007Satisfied 25/05/2012

charge

satisfied

LONDON DEVELOPMENT AGENCY

Created 20/05/2005Registered 08/06/2005Satisfied 31/05/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/11/2003Registered 01/12/2003Satisfied 15/05/2008

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/11/2003Registered 01/12/2003Satisfied 15/05/2008

charge

satisfied

SIDNEY BRUCE DUNCAN SIMCOX AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER BENEFICIARIES

Created 31/05/2002Registered 20/06/2002Satisfied 02/05/2007

charge

satisfied

GRESHAM TRUST PLC (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER BENEFICIARIES)

Created 31/05/2002Registered 20/06/2002Satisfied 26/07/2012

charge

satisfied

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 24/01/2002Registered 26/01/2002Satisfied 15/05/2008

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/08/2000Registered 24/08/2000Satisfied 15/05/2008

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/08/2000Registered 22/08/2000Satisfied 15/05/2008

charge

satisfied

NWS BANK PLC

Created 24/03/1993Registered 30/03/1993Satisfied 01/07/2002

charge

satisfied

NWS BANK PLC

Created 31/07/1992Registered 06/08/1992Satisfied 18/06/1996