Marston'S Operating Limited

04128910

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

ST JOHNS HOUSE, WOLVERHAMPTON, WV2 4BH

Incorporated 21/12/2000

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

74990

Non-trading company

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 Estates Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 00466771 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 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

MARSTON'S TRUSTEES LIMITED AS TRUSTEE OF THE MARSTON'S PLC PENSION AND LIFE ASSURANCE SCHEME

Created 27/11/2017Registered 29/11/2017

Charge

outstanding

MARSTON'S TRUSTEES LIMITED (COMPANY NUMBER 6645812) AS TRUSTEE OF THE MARSTON'S PLC PENSION AND

Created 20/09/2016Registered 27/09/2016