Marston Properties Holdings Limited
- Holding
- Active
- 25 years
- 33 employees
- £4,323,443 (assets)
- Real address
- 7 directors
- 3 owners
- Family business
Company size
Company status
Company incorporated on March 15, 2000
Average employees reported at March 31, 2024
Current assets reported at March 31, 2024
4 companies registered at the address, less than ten
7 directors
3 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Family business
Field of Operation
Activities of head offices
70100
31338 companies
SIC CODE 70100. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Marston Properties Holdings Limited is a private limited company registered in England/Wales with the registration number 03948741. The company was founded twenty five years ago on March 15, 2000, and registered at SW6 3AQ, London, 1 Mills Yard, Fulham. The address is probably real as only four companes registered at the same address. Its status is active. The company operates in the activities of head offices industries. Officially, it has three owners or PSCs, seven directors, and thirty three employees.
It's a holding company. The last reported current assets is £4,323,443.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 4 years
- 4
- 25%+
-
Resident of United Kingdom
Started on 2020-10-29
Also participates in 4 other companies.
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Individual
- 7 years
- 2
- 25%+
-
Resident of United Kingdom
Started on 2017-11-14
Also participates in 2 other companies.
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Individual
- 9 years
- 3
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 3 other companies.
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
Managers
-
Individual
- 1 year
- 7
-
Resident of United Kingdom
Started on 2023-09-25
Also participates in 7 other companies.
Accountant
Accountant
-
Individual
- 4 years
- 5
-
Resident of United Kingdom
Started on 2021-06-01
Also participates in 5 other companies.
Chartered surveyor
Chartered surveyor
-
Individual
- 10 years
- 4
-
Resident of United Kingdom
Started on 2015-02-12
Also participates in 4 other companies.
Solicitor
Solicitor
-
Individual
- 14 years
-
Resident of United Kingdom
Started on 2011-04-01
Director
Director
-
Individual
- 19 years
- 5
-
Resident of United Kingdom
Started on 2005-12-01
Also participates in 5 other companies.
Accountant
Accountant
See other directors
Last reports
Download the last financial report
The latest financial report submitted seven months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted nine months ago.
The latest confirmation statement submitted nine months ago.
* may contain a full shareholder list
Last news
-
Group of companies' accounts made up to 2024-03-31Download 40 pages pdf report
-
Memorandum and Articles of AssociationDownload 39 pages pdf report
-
ResolutionsDownload 1 page pdf report
See all events
Marston Properties Holdings Limited controls
Owns & Controls
-
Corporate
- 7 months
- 75%+
-
Resident of United Kingdom
Started on 2024-12-09
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 7 months
- 75%+
-
Resident of United Kingdom
Started on 2024-12-09
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about Marston Properties Holdings Limited
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