Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Marston Resources Limited
- Incorporated
- 21 March 2012 (14 years)
- Previously known as
- Marston Bidco Limited (until 13 October 2016)Hamsard 3283 Limited (until 10 May 2012)This list may be incomplete. See all names on Companies House
- Industry
- Justice and judicial activities (84230)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 77 Shaftesbury Avenue3rd FloorLondonW1D 5DU
Charges
- Total
- 13
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 10
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 (17 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 May 2017
30 May 2017
24 April 2017
29 July 2016
29 July 2016
29 July 2016
26 February 2014
20 December 2013
8 November 2013
8 November 2013
6 March 2013
30 November 2012
31 May 2012
31 May 2012
21 May 2012
16 May 2012
16 May 2012
16 May 2012
16 May 2012
Resigned Squire Sanders Secretaries Limited as Corporate Secretary
16 May 2012
16 May 2012
Resigned Squire Sanders Directors Limited as Corporate Director
21 March 2012
Appointed Squire Sanders Secretaries Limited as Corporate Secretary
21 March 2012
21 March 2012
Appointed Squire Sanders Directors Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 9840182
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Secretary's details changed | |||
| 30 April 2026 | Change of details for a person with significant control | |||
| 30 April 2026 | Registered office address changed | |||
| 23 March 2026 | Confirmation statement with no updates | 21 March 2026 | ||
| 3 February 2026 | Other filing |
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