CompanyTrack
M

MARSTON CORPORATE LIMITED

Active London

Activities of other holding companies n.e.c.

1 employees
Activities of other holding companies n.e.c.Justice and judicial activities
M

MARSTON CORPORATE LIMITED

Activities of other holding companies n.e.c.

Founded 26 Oct 2015 Active London, United Kingdom 1 employees
Activities of other holding companies n.e.c.Justice and judicial activities
Accounts Submitted 7 Mar 2025
Confirmation Statement Submitted 27 Oct 2025
Net assets £487.98M £0.00 2024 year on year
Total assets £498.45M £0.00 2024 year on year
Total Liabilities £10.47M £0.00 2024 year on year
Charges 2
2 outstanding

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Contact & Details

Registered Address

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

Credit Report

Discover MARSTON CORPORATE 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 (2021–2024)

Cash in Bank

N/A

Net Assets

£487.98M

Total Liabilities

£10.47M

Turnover

N/A

Employees

1

Decreased by 3 (-75%)

Debt Ratio

2%

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 14 resigned
Status
Martin JohnsonDirectorBritishUnited Kingdom524 Aug 2023Active
Squire Patton Boggs Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown29 Jul 2016Active

Shareholders

Shareholders (9)

Vistra Nominees I Limited
23.1%
12,993,4228 Nov 2016
Vistra Nominees I Limited
0.3%
176,4818 Nov 2016
Vistra Nominees I Limited
0.1%
33,2878 Nov 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Free Flow Bidco Limited

United Kingdom

Active
Notified 23 Mar 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Intermediate Capital Managers Limited

Ceased 23 Mar 2020

Ceased

Group Structure

Group Structure

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 CORPORATE LIMITED Current Company
MAGENTA PIKCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-27 with no updatesView(3 pages)
11 Jun 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(67 pages)
7 Mar 2025AccountsAnnual accounts made up to 2024-05-31View(20 pages)
7 Mar 2025AccountsAnnual accounts filedView(112 pages)
13 Feb 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/05/24View(1 page)
27 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-27 with no updates

11 Jun 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

7 Mar 2025 Accounts

Annual accounts made up to 2024-05-31

7 Mar 2025 Accounts

Annual accounts filed

13 Feb 2025 Other

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

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-27 with no updates

3 months ago on 27 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

8 months ago on 11 Jun 2025

Annual accounts made up to 2024-05-31

11 months ago on 7 Mar 2025

Annual accounts filed

11 months ago on 7 Mar 2025

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

1 years ago on 13 Feb 2025