Marston Legal Services Limited

Active05397925 Private limited company
Incorporated
18 March 2005 (21 years)
Previously known as
Burlington Credit Limited (until 5 February 2020)
WMT Management Limited (until 6 November 2008)
Industry
Activities of collection agencies (82911)
Accounts type
Medium
Region
Greater London
Address
77 Shaftesbury Avenue
3rd Floor
London
W1D 5DU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2018
British
Born December 1986 (39)
Director · Appointed 18 December 2017
British
Born June 1967 (59)
Officer history (19 former)
9 September 2024
Resigned Gee, Nicola as Director
25 March 2024
Resigned Corcoran, Michael John as Director
22 December 2023
Appointed Gee, Nicola as Director
5 December 2022
Appointed Corcoran, Michael John as Director
5 December 2022
Resigned Watson, Michael Stuart as Director
20 October 2020
Resigned Chatfield, Jonathan Alexander as Director
23 July 2020
Appointed Watson, Michael Stuart as Director
23 July 2020
Resigned Shearer, Richard John as Director
29 July 2019
Resigned Jones, Gary as Director
31 May 2018
Resigned Christian, Brendon Stanley as Director
28 March 2018
Appointed Mccormack, Amanda Louise as Director
18 December 2017
Appointed Anderson, Richard John as Director
15 December 2017
Appointed Shearer, Richard John as Director
17 November 2017
Resigned Simmons, David John as Director
24 August 2017
Resigned Crichton, John Leslie as Director
31 July 2017
Resigned Ingram, John as Director
20 July 2017
Appointed Jones, Gary as Director
29 June 2017
Appointed Christian, Brendon Stanley as Director
31 January 2017
Resigned Watt, George as Director
28 January 2017
Resigned Downing, Adam Holt as Director
6 May 2016
Resigned Todd, Nicholas Davy as Director
11 March 2016
Appointed Crichton, John Leslie as Director
11 March 2016
Appointed Watt, George as Director
11 March 2016
Appointed Downing, Adam Holt as Director
5 October 2015
Resigned Marshall, Timothy Thomas as Director
26 February 2015
Appointed Marshall, Timothy Thomas as Director
7 January 2015
Appointed Simmons, David John as Director
2 January 2014
Appointed Todd, Nicholas Davy as Director
2 February 2009
Appointed Ingram, John as Director
2 February 2009
Resigned Theobald, Alison Jane as Secretary
12 November 2008
Resigned Jpflaw Secretarial Limited as Corporate Secretary
12 November 2008
Appointed Theobald, Alison Jane as Secretary
4 November 2008
Resigned Grimston Associates Limited as Corporate Director
3 November 2008
Appointed Chatfield, Jonathan Alexander as Director
13 April 2005
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
13 April 2005
Resigned Incorporate Directors Limited as Corporate Nominee Director
21 March 2005
Appointed Grimston Associates Limited as Corporate Director
21 March 2005
Appointed Jpflaw Secretarial Limited as Corporate Secretary
18 March 2005
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
18 March 2005
Appointed Incorporate 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
Limited By Shares
Reg. no. 4305487

Filings 128

Show all 128 filings

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