Marston'S Corporate Holdings Limited

11282116

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

ST JOHNS HOUSE, WOLVERHAMPTON, WV2 4BH

Incorporated 28/03/2018

Compliance

Last accounts

27/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

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 Plc

75–100% shares

75–100% votes

Appoint directors

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

Reg: 00031461 · Companies House · Public Limited Company

Notified 28/03/2018

Charges3 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

HSBC TRUSTEE (C.I.) LIMITED

Created 03/12/2018Registered 11/12/2018