Marston Moretaine Property Holdings Limited

Active09153906 Private limited company
Incorporated
30 July 2014 (12 years)
Previously known as
London Gateway Portcentric Services Limited (until 1 June 2026)
This list may be incomplete. See all names on Companies House
Industry
Sea and coastal freight water transport (50200)
Owned by
Iain Robert Liddell
Accounts type
Micro entity
Region
Greater London
Address
Upminster Court
Hall Lane
Upminster
RM14 1AL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gb Global Management Limited
Corporate Secretary · Appointed 21 October 2026
Director · Appointed 30 July 2014
British
Born June 1963 (63)
Officer history (3 former)
21 October 2026
Appointed Gb Global Management Limited as Corporate Secretary
21 October 2026
Resigned Brooks, Nicholas Kevin as Secretary
30 July 2019
Appointed Brooks, Nicholas Kevin as Secretary
30 July 2019
Resigned Tuck, Barry George as Secretary
30 July 2014
Appointed Liddell, Iain Robert as Director
30 July 2014
Appointed Warmisham, Barry Charles as Director
30 July 2014
Resigned Warmisham, Barry Charles as Director
30 July 2014
Appointed Tuck, Barry George as Secretary

Ownership 1 active

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

Individual · Notified 4 August 2016
Owns 75–100% of shares
British
Born June 1963 (63)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£1
Debt Ratio
0%

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£1£1
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Termination of appointment of a secretary
28 October 2026Appointment of a secretary
12 August 2026Confirmation statement with updates4 August 2026
1 June 2026Certificate of change of name
23 February 2026Micro company accounts30 June 2025
Show all recent filings

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