Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
Marston Properties Holdings Limited
- Incorporated
- 15 March 2000 (26 years)
- Industry
- Activities of head offices (70100)
- Controlled by
- Andrew John MarstonNicola Jane MarstonMichael Jonathon Daniels
- Accounts type
- Group
- Region
- Greater London
- Address
- 1 Mills YardFulhamLondonSW6 3AQ
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 25 September 2023
British
Born September 1960 (66)
Director · Appointed 1 June 2021
British
Born February 1969 (57)
Director · Appointed 12 February 2015
British
Born November 1952
Tonge, David Mark
Director · Appointed 1 April 2011
British
Born October 1958 (68)
Director · Appointed 1 December 2005
British
Born July 1972 (54)
Secretary · Appointed 21 February 2005
British
Director · Appointed 15 March 2000
British
Born April 1962 (64)
Officer history (9 former)
25 September 2023
19 September 2023
1 July 2022
1 June 2021
5 October 2018
12 February 2015
31 August 2011
Resigned Marston, James Murray as Director
1 April 2011
Appointed Tonge, David Mark as Director
26 February 2009
5 August 2008
Appointed Marston, James Murray as Director
4 August 2008
Resigned Tonge, Peter as Director
22 May 2007
1 December 2005
12 November 2005
1 October 2005
Appointed Tonge, Peter as Director
31 July 2005
21 February 2005
21 February 2005
1 April 2000
15 March 2000
15 March 2000
15 March 2000
15 March 2000
15 March 2000
15 March 2000
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1970 (56)
Nicola Jane Marston
Individual · Notified 14 November 2017
Holds 25–50% of voting rights
British
Born May 1968 (58)
British
Born November 1952
Holdings 7
Companies where Marston Properties Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
18 September 2023
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £4,145
- down £2,453 (37%)
- Profit
- £43,748
- Employees
- 33
- no change
- Current Ratio
- 717.7x
- Return on Equity
- 0%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £17,181,813 |
| Current Assets | £4,323,443 |
| Debtors | £4,319,298 |
| Cash | £4,145 |
| Creditors (< 1 year) | £6,024 |
| Net Current Assets | £4,317,419 |
| Shareholder Funds | £21,499,232 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Change of details for a person with significant control | |||
| 1 July 2026 | Change of details for a person with significant control | |||
| 1 July 2026 | Change of details for a person with significant control | |||
| 18 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 15 September 2025 | Confirmation statement with updates | 6 September 2025 |
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