Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
Marston Corporate Limited
- Incorporated
- 26 October 2015 (11 years)
- Previously known as
- Magenta Topco Limited (until 29 September 2016)DE Facto 2213 Limited (until 22 April 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209) Justice and judicial activities (84230)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 77 Shaftesbury Avenue3rd FloorLondonW1D 5DU
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
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 29 July 2016
Officer history (14 former)
15 September 2023
4 August 2023
4 August 2023
11 October 2022
11 October 2022
6 April 2022
6 April 2022
5 June 2020
5 June 2020
23 March 2020
23 March 2020
Resigned Beeston, Kevin Stanley as Director
23 March 2020
Resigned Hurst, Gordon Mark as Director
23 March 2020
30 May 2017
30 May 2017
7 December 2016
Appointed Beeston, Kevin Stanley as Director
7 December 2016
Appointed Hurst, Gordon Mark as Director
29 July 2016
29 July 2016
29 July 2016
22 April 2016
22 April 2016
22 April 2016
22 April 2016
22 April 2016
22 April 2016
26 October 2015
26 October 2015
26 October 2015
26 October 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 12155357
Holdings 1
Companies where Marston Corporate Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
23 March 2020
Ceased Intermediate Capital Managers Limited — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 27 October 2026 | ||
| 17 June 2026 | Secretary's details changed | |||
| 30 April 2026 | Registered office address changed | |||
| 3 February 2026 | Other filing | |||
| 3 February 2026 | Other filing |
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