MARSTON GROUP LIMITED

active Company number 02512508

Private Limited by Shares · Incorporated on 15th Jun 1990

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SIC codes: 82990, 84230
Registered office: London, W1D 5DU
Company type: Private Limited by Shares
Accounts: Next due 28th Feb 2027

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Overview

MARSTON GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 15th Jun 1990 and is currently showing its status as 'Active'. The company's stated activities are Other business support service activities n.e.c., Justice and judicial activities .

2 Directors View directors

30 Companies at address View all 46 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in W1D 5DU £300,000 as of 30th Aug 2019 View postcode page

Average price (all time) £300,000

Average price (since 2016) £300,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	Corporate secretary	8th Nov 2013		Not recorded	View profile
Martin Johnson	Director	4th Aug 2023		British	View profile
Marston (Holdings) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 29

Company	Number	Incorporated	Status
MARSTON TECHNOLOGIES LIMITED	13802667	15th Dec 2021	active
MARSTON TECHNOLOGY INVESTMENTS LIMITED	13803060	15th Dec 2021	active
FREE FLOW INTERCO LIMITED	12187604	3rd Sep 2019	active
FREE FLOW TOPCO LIMITED	12187599	3rd Sep 2019	active
FREE FLOW PIKCO LIMITED	12155409	14th Aug 2019	active

Showing the latest 5 of 29 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 15th Jun 1990
Company type: Private Limited by Shares
SIC codes: 82990, 84230
Accounts category: Audit Exemption Subsidiary
Next accounts due: 28th Feb 2027
Last accounts made up: 31st May 2025
Accounting reference date: 31st May

Timeline

15th Jun 1990 Company incorporated
6th Apr 1994 Francis Millerick appointed as Director
1st Feb 2001 Archie Christie appointed as Director
31st May 2002 A G SECRETARIAL LIMITED appointed as Corporate secretary
31st May 2002 Lorraine Carter resigned as Director
31st May 2002 Paul Simcox resigned as Director
31st May 2002 Sidney Simcox resigned as Director
31st May 2002 Gareth Hughes appointed as Director
31st May 2002 Sidney Simcox resigned as Secretary
1st Jun 2002 Michael Garland appointed as Director
1st Jul 2002 Paul Caddy appointed as Director
3rd Jan 2003 Alan Clark appointed as Director
10th Feb 2003 Michael Garland resigned as Director
24th Mar 2005 Archie Christie resigned as Director
19th Apr 2005 David Biss appointed as Director
19th Apr 2005 Mark Cowley appointed as Director
19th Apr 2005 Russell Poulter appointed as Director
19th Apr 2005 Stephen Newman appointed as Director
4th Apr 2008 John Marston appointed as Director
4th Apr 2008 Ian Morgan appointed as Director
29th Jan 2009 Russell Holden appointed as Director
31st Oct 2009 A G SECRETARIAL LIMITED resigned as Corporate secretary
1st Nov 2009 OAKWOOD CORPORATE SECRETARY LIMITED appointed as Corporate secretary
8th Oct 2010 Russell Holden resigned as Director
31st Jan 2011 David Biss resigned as Director
5th Apr 2011 Alan Clark resigned as Director
20th Apr 2011 Mark Cowley resigned as Director
16th Apr 2012 John Crichton appointed as Director
31st May 2012 John Marston resigned as Director
31st May 2012 Francis Millerick resigned as Director
31st May 2012 Ian Morgan resigned as Director
31st May 2012 Daren Simcox resigned as Director
26th Oct 2012 Russell Poulter resigned as Director
30th Nov 2012 Paul Caddy resigned as Director
6th Mar 2013 Barry Duncan appointed as Director
6th Mar 2013 Ann Lippiatt appointed as Director
22nd Aug 2013 Richard Bailey appointed as Director
8th Nov 2013 OAKWOOD CORPORATE SECRETARY LIMITED resigned as Corporate secretary
8th Nov 2013 SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
6th Apr 2016 Marston (Holdings) Limited appointed as Corporate PSC
14th Mar 2017 Richard Bailey resigned as Director
30th May 2017 Richard Shearer appointed as Director
30th May 2017 John Crichton resigned as Director
28th Feb 2018 Barry Duncan resigned as Director
30th Jan 2019 Stephen Newman resigned as Director
12th Mar 2019 Gareth Hughes resigned as Director
30th Nov 2019 Ann Lippiatt resigned as Director
5th Jun 2020 Richard Shearer resigned as Director
5th Jun 2020 Michael Watson appointed as Director
6th Apr 2022 Michael Watson resigned as Director
6th Apr 2022 Richard Anderson appointed as Director
6th Apr 2022 Michael Corcoran appointed as Director
31st May 2022 Richard Anderson resigned as Director
31st May 2022 Stephen Callaghan appointed as Director
4th Aug 2023 Stephen Callaghan resigned as Director
4th Aug 2023 Martin Johnson appointed as Director
15th Sep 2023 Michael Corcoran resigned as Director
13th Jun 2026 Confirmation statement made up
28th Feb 2027 Next accounts due

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