Marston's Issuer PLC

Active05135049 Public limited company
Incorporated
21 May 2004 (22 years)
Previously known as
W&DB Issuer PLC (until 13 August 2007)
W&DB Issuer Limited (until 8 July 2005)
Hackremco (No.2153) Limited (until 21 June 2005)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
Third Floor
1 King's Arms Yard
London
EC2R 7AF

Filing status

Accounts due
31 March 2027
Last accounts
27 September 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (9 former)
30 September 2019
Appointed Duffy, Christopher John as Director
30 September 2019
Resigned Hughes, Eileen Marie as Director
18 March 2019
Appointed Hughes, Eileen Marie as Director
18 March 2019
Resigned Sutton, Robert as Director
1 October 2018
Appointed Sutton, Robert as Director
1 October 2018
Resigned Clarke-Whelan, Mignon as Director
11 April 2017
Resigned Filer, Mark Howard as Director
27 March 2017
Appointed Wynne, Daniel Jonathan as Director
31 July 2014
Resigned Fisher, Daniel Russell as Director
31 July 2014
Appointed Clarke-Whelan, Mignon as Director
15 May 2012
Appointed Fisher, Daniel Russell as Director
15 May 2012
Resigned Schroeder, Jean-Christophe as Director
28 February 2008
Appointed Schroeder, Jean-Christophe as Director
28 February 2008
Resigned Baker, Robin Gregory as Director
27 June 2005
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Director
27 June 2005
Appointed Baker, Robin Gregory as Director
27 June 2005
Appointed Filer, Mark Howard as Director
27 June 2005
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Secretary
27 June 2005
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
27 June 2005
Resigned Hackwood Directors Limited as Corporate Nominee Director
21 May 2004
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
21 May 2004
Appointed Hackwood Directors Limited as Corporate Nominee Director

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
Right to appoint and remove directors
Limited By Shares
Reg. no. 05405439

Filings 102

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates2 June 2026
30 December 2025Full accounts27 September 2025
2 June 2025Confirmation statement with no updates2 June 2025
4 March 2025Full accounts28 September 2024
3 June 2024Confirmation statement with no updates2 June 2024
Show all 102 filings

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