Marston (Holdings) Limited

04305487

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

RUTLAND HOUSE 8TH FLOOR, BIRMINGHAM, B3 2JR

Incorporated 16/10/2001

Compliance

Last accounts

31/05/2025

group

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

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

Amanda Louise Mccormack

director · Since 06/04/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

Martin Johnson

director · Since 02/08/2023

CEO

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Keith Hanshaw

director · Since 31/01/2024

CLIENT SERVICES DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Sam Del Mar

director · Since 02/07/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 7 other boards

Mr Marcus Edward Lambert

director · Since 02/07/2024

CHIEF TECHNOLOGY OFFICER

BRITISH · ENGLAND · Age 53

Also on 1 other board

Edward Astley Birtwistle

director · Since 02/07/2024

CHIEF OF STAFF

BRITISH · ENGLAND · Age 40

Also on 1 other board

Martin Fleming

director · Since 03/02/2025

COO

IRISH · UNITED KINGDOM · Age 58

Also on 1 other board

Emma Cowan

director · Since 03/02/2025

GROUP MD

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Fraser Moore

director · Since 03/02/2025

STRATEGY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Persons with Significant Control

Magenta Bidco Limited

75–100% shares

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

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

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

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 30/05/2025Registered 09/06/2025

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

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