Back to search

Marston Corporate Limited

09840186

active
Private Limited Company
england wales
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 26/10/2015

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

64209
Activities of other holding companies
84230
Justice and judicial activities

Officers

Squire Patton Boggs Secretarial Services Limited

secretary · Since 29/07/2016

BRITISH

Also on 183 other boards

Martin Johnson

director · Since 04/08/2023

CEO

BRITISH · UNITED KINGDOM · Age 53

Also on 25 other boards

Persons with Significant Control

Free Flow Bidco Limited

75–100% shares
75–100% votes
Appoint directors

47, Queen Anne Street, London, W1G 9JG

Reg: 12155357 · Companies House · Corporate

Notified 23/03/2020

Former PSCs

Intermediate Capital Managers Limited

Ceased 23/03/2020

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 30/05/2025Registered 11/06/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 06/05/2020Registered 15/05/2020