MARSTON (HOLDINGS) LIMITED
Other business support service activities n.e.c.
MARSTON (HOLDINGS) LIMITED
Other business support service activities n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Rutland House 8th Floor 148 Edmund Street Birmingham B3 2JR
Office (Marston High Court)
5th Floor, 148 Great Charles Street, Queensway, Birmingham, B3 3HT
Office (Engage)
Wavell House, Holcombe Road, Rossendale BB4 4NB
Office (NSL Limited)
12th Floor, One America Square, London, EC3N 2LS
Office (Videalert Limited)
The Clock House, 87 Paines Lane, Pinner, Middlesex, HA5 3BY
Office (Scott & Co (Scotland) LLP)
9 Melville Crescent Edinburgh, EH3 7LZ
Office (ParkTrade Europe AB)
Sturegatan 16, 114 36 Stockholm, Sweden
Office (Project Centre Limited)
Telephone
0203 931 6556Website
marstonholdings.co.ukCredit Report
Discover MARSTON (HOLDINGS) LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£9.62M
Net Assets
£323.36M
Total Liabilities
£114.38M
Turnover
£365.65M
Employees
5017
Debt Ratio
26%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Amanda Louise Mccormack | Director | Active |
| David James Sinclair | Director | Active |
| Edward Astley Birtwistle | Director | Active |
| Emma Cowan | Director | Active |
| Fraser Moore | Director | Active |
| Keith Hanshaw | Director | Active |
| Marcus Edward Lambert | Director | Active |
| Martin Fleming | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Magenta Bidco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Marston Resources Limited
Ceased 29 Jul 2016
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-10-16 with no updates | View(3 pages) |
| 13 Jun 2025 | Officers | Termination of James Thompson as director on 2025-04-15 | View(1 page) |
| 10 Jun 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View(21 pages) |
| 9 Jun 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View(68 pages) |
| 24 Mar 2025 | Officers | Change to director Edward Astley Birtwistle on 2025-03-24 | View(2 pages) |
Confirmation statement made on 2025-10-16 with no updates
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Change to director Edward Astley Birtwistle on 2025-03-24
Recent Activity
Latest Activity
Confirmation statement made on 2025-10-16 with no updates
4 months ago on 16 Oct 2025
Termination of James Thompson as director on 2025-04-15
8 months ago on 13 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
8 months ago on 10 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
8 months ago on 9 Jun 2025
Change to director Edward Astley Birtwistle on 2025-03-24
10 months ago on 24 Mar 2025