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Marston'S Issuer Plc
05135049
active
Public Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
THIRD FLOOR, LONDON, EC2R 7AF
Incorporated 21/05/2004
Compliance
Last accounts
27/09/2025
full
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 02/06/2026
Due 16/06/2027
On track
Industry
82990
Other business support service activitiesOfficers
Wilmington Trust Sp Services (London) Limited
secretary · Since 27/06/2005
BRITISH
Also on 2399 other boards
Wilmington Trust Sp Services (London) Limited
director · Since 27/06/2005
BRITISH
Also on 2399 other boards
Mr Daniel Jonathan Wynne
director · Since 27/03/2017
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 251 other boards
Mr Christopher John Duffy
director · Since 30/09/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 44 other boards
Persons with Significant Control
Marston's Issuer Parent Limited
75–100% shares
75–100% votes
Appoint directors
C/O Wilmington Trust Sp Services (London) Limited, Third Floor, London, EC2R 7AF
Reg: 05405439 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
charge
outstanding
HSBC TRUSTEE (C.I.) LIMITED
Created 22/11/2007Registered 12/12/2007
charge
outstanding
HSBC TRUSTEE (C.I.) LIMITED
Created 09/08/2005Registered 24/08/2005