Marston Gate Management Company Limited

Active03696969 Private limited company
Incorporated
13 January 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
West Midlands
Address
Prologis House
Blythe Gate
Blythe Valley Park
Solihull
B90 8AH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (11 former)
10 April 2019
Resigned Griffiths, Andrew Donald as Director
1 November 2018
Appointed Weston, Paul David as Director
28 February 2014
Resigned Jenkins, Simon Charles as Director
30 September 2013
Resigned Lewis, Mark Andrew as Director
7 August 2013
Appointed Smith, Nicholas David Mayhew as Director
7 August 2013
Appointed Jenkins, Simon Charles as Director
13 July 2009
Appointed Smith, Nicholas David Mayhew as Secretary
10 July 2009
Resigned Stephenson, Mark William as Secretary
2 March 2009
Appointed Woodbridge, Robin Philip as Director
31 December 2008
Appointed Stephenson, Mark William as Secretary
31 December 2008
Resigned Stephenson, Mark William as Director
31 December 2008
Resigned Lawrence, Richard Peter as Secretary
25 November 2008
Appointed Lewis, Mark Andrew as Director
25 November 2008
Appointed Griffiths, Andrew Donald as Director
9 November 2007
Appointed Lawrence, Richard Peter as Secretary
9 November 2007
Resigned Ashman, Louise Jean as Secretary
25 February 2003
Appointed Stephenson, Mark William as Director
25 February 2003
Resigned Hodge, Paul Antony as Director
7 November 2000
Appointed Ashman, Louise Jean as Secretary
7 November 2000
Resigned Winfield, Corin Robert as Secretary
11 February 1999
Appointed Winfield, Corin Robert as Secretary
11 February 1999
Appointed Hodge, Paul Antony as Director
11 February 1999
Resigned Rutland Secretaries Limited as Corporate Nominee Secretary
11 February 1999
Resigned Rutland Directors Limited as Corporate Nominee Director
13 January 1999
Appointed Rutland Secretaries Limited as Corporate Nominee Secretary
13 January 1999
Appointed Rutland Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 August 2022
Owns 25–50% of shares
Private Limited Company
Reg. no. 14175136
Former controllers (1)
2 August 2022
Ceased Norges Bank — Has significant influence or control

Financials

Net Assets
£1,366
Cash
£148,666
Employees
3
Current Ratio
1.0x

Trend

Net Assets
£0 £500 £1k £2k 2020 2021 2022 2023 2024 2025 £1,366 £1,366 £1,366 £1,366 £1,366 £1,366
Balance sheet detail
202520242023202220212020
Current Assets£199,820£128,136£114,990£87,960£188,749£152,763
Cash£148,666£56,156£84,638£8,823£53,522£66,963
Creditors (< 1 year)£198,454£126,770£113,624£86,594£187,383£151,397
Net Current Assets£1,366£1,366£1,366£1,366£1,366£1,366
Net Assets£1,366£1,366£1,366£1,366£1,366£1,366
Shareholder Funds£1,366£1,366£1,366

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Total exemption full accounts31 January 2026
11 September 2026Confirmation statement with no updates22 August 2026
28 August 2025Total exemption full accounts31 January 2025
22 August 2025Confirmation statement with no updates22 August 2025
22 October 2024Total exemption full accounts31 January 2024
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New Property Companies →New companies in Solihull →New Property Companies in Solihull →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?