MARSTON GROUP LIMITED

Key Data

Status

Active

Company No.

02512508

Incorporation date

15/06/1990

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);Justice and judicial activities (84.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2012)

12/05/2026

Registered office address changed from 77 Shaftesbury Avenue 3rd Floor London W1D 5UD United Kingdom to 77 Shaftesbury Avenue 3rd Floor London W1D 5DU on 2026-05-12

View PDF (1 pages)

30/04/2026

Registered office address changed from 77 Shaftesbury Avenue 3rd Floor London W1D 5DU United Kingdom to 77 Shaftesbury Avenue 3rd Floor London W1D 5UD on 2026-04-30

View PDF (1 pages)

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 5UD on 2026-04-30

View PDF (1 pages)

30/04/2026

Change of details for Marston (Holdings) Limited as a person with significant control on 2026-04-30

View PDF (2 pages)

02/02/2026

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

View PDF (1 pages)

02/02/2026

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

View PDF (110 pages)

02/02/2026

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

View PDF (2 pages)

02/02/2026

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

View PDF (29 pages)

16/06/2025

Confirmation statement made on 2025-06-12 with no updates

View PDF (3 pages)

10/06/2025

Registration of charge 025125080031, created on 2025-05-30

View PDF (21 pages)

13/02/2025

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

View PDF (1 pages)

13/02/2025

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

View PDF (2 pages)

13/06/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

26/03/2024

Registered office address changed from Rutland House 8th Floor 148 Edmund Street Birmingham B3 2JR to 12th Floor One America Square London EC3N 2LS on 2024-03-26

View PDF (1 pages)

03/03/2024

Full accounts made up to 2023-05-31

View PDF (32 pages)

29/09/2023

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 (32 pages)

14/06/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

11/07/2012

Rectified AP01 was removed from the register on 15/05/2013 as it was invalid

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MARSTON GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/05/2025

Next confirmation date

12/06/2026

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

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

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 GROUP LIMITED

MARSTON GROUP LIMITED is an(a) Active company incorporated on 15/06/1990 with the registered office located at 77 Shaftesbury Avenue, 3rd Floor, London W1D 5DU. There are currently 2 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 GROUP LIMITED?

MARSTON GROUP LIMITED is currently Active. It was registered on 15/06/1990 .

Where is MARSTON GROUP LIMITED located?

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

What does MARSTON GROUP LIMITED do?

MARSTON GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MARSTON GROUP LIMITED?

The latest filing was on 12/05/2026: Registered office address changed from 77 Shaftesbury Avenue 3rd Floor London W1D 5UD United Kingdom to 77 Shaftesbury Avenue 3rd Floor London W1D 5DU on 2026-05-12.