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MARSTON MIDCO LIMITED

Dissolved Milton Keynes

Justice and judicial activities

Justice and judicial activities
M

MARSTON MIDCO LIMITED

Justice and judicial activities

Founded 21 Mar 2012 Dissolved Milton Keynes, United Kingdom
Justice and judicial activities
Accounts Submitted 16 Feb 2018
Confirmation Statement Submitted 22 Mar 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 10
10 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

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Registered Address

1 Radian Court Knowlhill Milton Keynes MK5 8PJ

Credit Report

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

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 5 resigned
Status
Gareth HughesDirectorBritishEngland5216 May 2012Active
Richard John ShearerDirectorBritishEngland6230 May 2017Active
Squire Patton Boggs Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown—8 Nov 2013Active

Shareholders

Shareholders (1)

Marston Topco Limited
100.0%
123 Mar 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Marston Topco Limited

United Kingdom

Active
Notified 12 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

MARSTON TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 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 MIDCO LIMITED Current Company

Charges

Charges

10 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jun 2019GazetteGazette Dissolved LiquidationView(1 page)
16 Mar 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(11 pages)
31 May 2018AddressChange Sail Address Company With New AddressView(2 pages)
31 May 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
29 May 2018ResolutionResolutionsView(1 page)
16 Jun 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
16 Mar 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(11 pages)
31 May 2018 Address

Change Sail Address Company With New Address

View Document(2 pages)
31 May 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
29 May 2018 Resolution

Resolutions

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 16 Jun 2019

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 16 Mar 2019

Change Sail Address Company With New Address

7 years ago on 31 May 2018

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 31 May 2018

Resolutions

7 years ago on 29 May 2018