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Marston Group Limited
- Incorporated
- 15 June 1990 (36 years)
- Previously known as
- Drakes Group Limited (until 4 April 2008)
- Industry
- Other business support service activities n.e.c. (82990) Justice and judicial activities (84230)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 77 Shaftesbury Avenue3rd FloorLondonW1D 5DU
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Charges
- Total
- 33
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 29
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 August 2023
British
Born May 1973 (53)
Corporate Secretary · Appointed 8 November 2013
Officer history (29 former)
15 September 2023
4 August 2023
4 August 2023
31 May 2022
31 May 2022
6 April 2022
6 April 2022
6 April 2022
5 June 2020
5 June 2020
30 November 2019
12 March 2019
30 January 2019
28 February 2018
30 May 2017
30 May 2017
14 March 2017
8 November 2013
8 November 2013
22 August 2013
6 March 2013
6 March 2013
30 November 2012
26 October 2012
Resigned Poulter, Russell Alfred James as Director
31 May 2012
Resigned Morgan, Ian David as Director
31 May 2012
31 May 2012
31 May 2012
16 April 2012
20 April 2011
Resigned Cowley, Mark as Director
5 April 2011
Resigned Clark, Alan as Director
31 January 2011
Resigned Biss, David Arthur as Director
8 October 2010
1 November 2009
31 October 2009
29 January 2009
4 April 2008
4 April 2008
Appointed Morgan, Ian David as Director
19 April 2005
Appointed Poulter, Russell Alfred James as Director
19 April 2005
19 April 2005
Appointed Biss, David Arthur as Director
19 April 2005
Appointed Cowley, Mark as Director
24 March 2005
10 February 2003
3 January 2003
Appointed Clark, Alan as Director
1 July 2002
1 June 2002
31 May 2002
31 May 2002
31 May 2002
Resigned Simcox, Sidney Bruce Duncan as Secretary
31 May 2002
Resigned Carter, Lorraine as Director
31 May 2002
Resigned Simcox, Paul Stuart as Director
31 May 2002
Resigned Simcox, Sidney Bruce Duncan as Director
1 February 2001
6 April 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 4305487
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with no updates | 13 June 2026 | ||
| 17 June 2026 | Secretary's details changed | |||
| 12 May 2026 | Registered office address changed | |||
| 30 April 2026 | Change of details for a person with significant control | |||
| 30 April 2026 | Registered office address changed |
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