MARSTON CORPORATE LIMITED

Key Data

Status

Active

Company No.

09840186

Incorporation date

26/10/2015

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Justice and judicial activities (84.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2022)

30/04/2026

Registered office address changed from 12th Floor One America Square London EC3N 2LS United Kingdom to 77 Shaftesbury Avenue 3rd Floor London W1D 5DU on 2026-04-30

View PDF (1 pages)

03/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/05/25

View PDF (1 pages)

03/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/05/25

View PDF (3 pages)

03/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/05/25

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03/02/2026

Audit exemption subsidiary accounts made up to 2025-05-31

View PDF (21 pages)

27/10/2025

Confirmation statement made on 2025-10-27 with no updates

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11/06/2025

Registration of charge 098401860002, created on 2025-05-30

View PDF (67 pages)

13/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/05/24

View PDF (2 pages)

13/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/05/24

View PDF (1 pages)

29/10/2024

Confirmation statement made on 2024-10-27 with no updates

View PDF (3 pages)

03/03/2024

Full accounts made up to 2023-05-31

View PDF (24 pages)

27/10/2023

Confirmation statement made on 2023-10-27 with no updates

View PDF (3 pages)

28/09/2023

Termination of appointment of Michael John Corcoran as a director on 2023-09-15

View PDF (1 pages)

08/08/2023

Termination of appointment of Stephen James Callaghan as a director on 2023-08-04

View PDF (1 pages)

07/08/2023

Appointment of Martin Johnson as a director on 2023-08-04

View PDF (2 pages)

04/08/2023

Auditor's resignation

View PDF (1 pages)

03/08/2023

Full accounts made up to 2022-05-31

View PDF (24 pages)

11/11/2022

Termination of appointment of Gareth Hughes as a director on 2022-10-11

View PDF (1 pages)

11/11/2022

Appointment of Stephen James Callaghan as a director on 2022-10-11

View PDF (2 pages)

25/10/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

27/10/2026

Last change occurred

31/05/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	Corporate Secretary	29/07/2016 - Present	184
Hughes, Gareth	Director	29/07/2016 - 11/10/2022	44
TRAVERS SMITH SECRETARIES LIMITED	Corporate Secretary	26/10/2015 - 22/04/2016	737
TRAVERS SMITH SECRETARIES LIMITED	Corporate Director	26/10/2015 - 22/04/2016	737
TRAVERS SMITH LIMITED	Corporate Director	26/10/2015 - 22/04/2016	370

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MARSTON CORPORATE LIMITED

MARSTON CORPORATE LIMITED is an(a) Active company incorporated on 26/10/2015 with the registered office located at 77 Shaftesbury Avenue, 3rd Floor, London W1D 5DU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARSTON CORPORATE LIMITED?

MARSTON CORPORATE LIMITED is currently Active. It was registered on 26/10/2015 .

Where is MARSTON CORPORATE LIMITED located?

MARSTON CORPORATE LIMITED is registered at 77 Shaftesbury Avenue, 3rd Floor, London W1D 5DU.

What does MARSTON CORPORATE LIMITED do?

MARSTON CORPORATE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MARSTON CORPORATE LIMITED?

The latest filing was on 30/04/2026: Registered office address changed from 12th Floor One America Square London EC3N 2LS United Kingdom to 77 Shaftesbury Avenue 3rd Floor London W1D 5DU on 2026-04-30.