MARSTON (HOLDINGS) LIMITED
RUTLAND HOUSE 8TH FLOOR, 148 EDMUND STREET, BIRMINGHAM B3 2JR- Active
- Private Limited Company
- Company No. 04305487
- Last Updated: 01 Mar 2024
Company Profile
MARSTON (HOLDINGS) LIMITED was incorporated on Tuesday, October 16, 2001 as a Private Limited Company with registered address in BIRMINGHAM. MARSTON (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 23 years 4 months and 7 days.
| Name | MARSTON (HOLDINGS) LIMITED |
|---|---|
| Company number | 04305487 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RUTLAND HOUSE 8TH FLOOR 148 EDMUND STREET BIRMINGHAM B3 2JR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Magenta Bidco Limited One America Square, EC3N 2LS |
Dates: Friday, July 29, 2016 - present
ownership of shares 75 to 100 percent
|
| Marston Resources Limited 8th Floor, 148 Edmund Street, B3 2JR |
Dates: Sunday, June 12, 2016 - Friday, July 29, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | 16 October 2015 |
Mortgages
| Total of Mortgages | 27 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 26 |
Previous Names
| Name | Change Date |
|---|---|
| MARSTON (HOLDINGS) LIMITED | 16 Oct 2001 |
| THE BRIDGMAN GROUP LIMITED | 27 Mar 2013 |