CompanyTrack
M

MARSTON LEGAL SERVICES LIMITED

Active London

Activities of collection agencies

4 employees Website
Financial services Activities of collection agencies
M

MARSTON LEGAL SERVICES LIMITED

Activities of collection agencies

Founded 18 Mar 2005 Active London, United Kingdom 4 employees burlingtongroup.co.uk
Financial services Activities of collection agencies
Accounts Submitted 17 Jan 2025
Confirmation Statement Submitted 19 Mar 2025
Net assets £2.26M £10.00K 2024 year on year
Total assets £11.68M £56.00K 2024 year on year
Total Liabilities £9.42M £46.00K 2024 year on year
Charges 5
5 satisfied

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Contact & Details

Registered Address

12th Floor One America Square London EC3N 2LS United Kingdom

Office ()

London, England, United Kingdom, Europe

Credit Report

Discover MARSTON LEGAL SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£41.00k

Decreased by £14.00k (-25%)

Net Assets

£2.26M

Increased by £10.00k (+0%)

Total Liabilities

£9.42M

Increased by £46.00k (+0%)

Turnover

£167.00k

Employees

4

Decreased by 1 (-20%)

Debt Ratio

81%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 19 resigned
Status
Amanda Louise MccormackDirectorBritishUnited Kingdom3928 Mar 2018Active
Richard John AndersonDirectorBritishUnited Kingdom5818 Dec 2017Active

Shareholders

Shareholders (4)

Marston (holdings) Limited (company No. 4305487)
100.0%
1012 Apr 2016
Trifecta Capital Uk Limited
0.0%
012 Apr 2016
Jonathan Alexander Chatfield
0.0%
012 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Marston (holdings) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

MARSTON (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent
MAGENTA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MAGENTA INTERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MAGENTA PIKCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARSTON CORPORATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FREE FLOW BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FREE FLOW PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FREE FLOW PIKCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FREE FLOW INTERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FREE FLOW TOPCO LIMITED united kingdom
MARSTON LEGAL SERVICES LIMITED Current Company

Charges

Charges

5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-19 with no updatesView(3 pages)
17 Jan 2025AccountsAnnual accounts made up to 2024-05-31View(23 pages)
18 Oct 2024OfficersTermination of Nicola Gee as director on 2024-09-09View(1 page)
26 Mar 2024OfficersTermination of Michael John Corcoran as director on 2024-03-25View(1 page)
19 Mar 2024Confirmation StatementConfirmation statement made on 2024-03-19 with no updatesView(3 pages)
19 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-19 with no updates

17 Jan 2025 Accounts

Annual accounts made up to 2024-05-31

18 Oct 2024 Officers

Termination of Nicola Gee as director on 2024-09-09

26 Mar 2024 Officers

Termination of Michael John Corcoran as director on 2024-03-25

19 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-03-19 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-03-19 with no updates

11 months ago on 19 Mar 2025

Annual accounts made up to 2024-05-31

1 years ago on 17 Jan 2025

Termination of Nicola Gee as director on 2024-09-09

1 years ago on 18 Oct 2024

Termination of Michael John Corcoran as director on 2024-03-25

1 years ago on 26 Mar 2024

Confirmation statement made on 2024-03-19 with no updates

1 years ago on 19 Mar 2024