Marston (Holdings) Limited
04305487
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/05/2025
group
Next accounts due
28/02/2027
Confirmation statement
Last: 16/10/2025
Due 30/10/2026
Industry
Officers
secretary · Since 08/11/2013
BRITISH
Also on 183 other boards
director · Since 06/04/2022
SOLICITOR
BRITISH · UNITED KINGDOM · Age 39
Also on 1 other board
director · Since 31/01/2024
CLIENT SERVICES DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 2 other boards
director · Since 02/07/2024
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 52
Also on 7 other boards
director · Since 02/07/2024
CHIEF TECHNOLOGY OFFICER
BRITISH · ENGLAND · Age 53
Also on 1 other board
director · Since 02/07/2024
CHIEF OF STAFF
BRITISH · ENGLAND · Age 40
Also on 1 other board
director · Since 03/02/2025
STRATEGY DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 1 other board
Persons with Significant Control
Magenta Bidco Limited
77, Shaftesbury Avenue, London, W1D 5DU
Reg: 9840182 · Companies House Cardiff · Company Limited By Shares
Notified 29/07/2016
Former PSCs
Marston Resources Limited
Ceased 29/07/2016
Charges3 outstanding
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED