MARSTON RESOURCES LIMITED

Key Data

Status

Active

Company No.

07999493

Incorporation date

21/03/2012

Size

Audit Exemption Subsidiary

Classification

Justice and judicial activities (84.23 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 21/03/2023)

30/04/2026

Change of details for Magenta Bidco Limited as a person with significant control on 2026-04-30

View PDF (2 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 5DU on 2026-04-30

View PDF (1 pages)

23/03/2026

Confirmation statement made on 2026-03-21 with no updates

View PDF (3 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

View PDF (123 pages)

03/02/2026

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

View PDF (16 pages)

09/06/2025

Registration of charge 079994930012, created on 2025-05-30

View PDF (67 pages)

21/03/2025

Confirmation statement made on 2025-03-21 with no updates

View PDF (3 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)

22/03/2024

Confirmation statement made on 2024-03-21 with no updates

View PDF (3 pages)

03/03/2024

Full accounts made up to 2023-05-31

View PDF (21 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 (22 pages)

21/03/2023

Confirmation statement made on 2023-03-21 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

21/03/2026

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	08/11/2013 - Present	184
Hughes, Gareth	Director	16/05/2012 - 12/03/2019	44
SQUIRE PATTON BOGGS SECRETARIES LIMITED	Corporate Secretary	21/03/2012 - 16/05/2012	351
SQUIRE PATTON BOGGS DIRECTORS LIMITED	Corporate Director	21/03/2012 - 16/05/2012	358
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	06/03/2013 - 08/11/2013	634

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

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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 RESOURCES LIMITED

MARSTON RESOURCES LIMITED is an(a) Active company incorporated on 21/03/2012 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 RESOURCES LIMITED?

MARSTON RESOURCES LIMITED is currently Active. It was registered on 21/03/2012 .

Where is MARSTON RESOURCES LIMITED located?

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

What does MARSTON RESOURCES LIMITED do?

MARSTON RESOURCES LIMITED operates in the Justice and judicial activities (84.23 - SIC 2007) sector.

What is the latest filing for MARSTON RESOURCES LIMITED?

The latest filing was on 30/04/2026: Change of details for Magenta Bidco Limited as a person with significant control on 2026-04-30.