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Company Information for

MARSTON (HOLDINGS) LIMITED

RUTLAND HOUSE 8TH FLOOR, 148 EDMUND STREET, BIRMINGHAM, B3 2JR,

Company Registration Number

04305487

Private Limited Company

Active

Company Overview

About Marston (holdings) Ltd

MARSTON (HOLDINGS) LIMITED was founded on 2001-10-16 and has its registered office in Birmingham. The organisation's status is listed as "Active". Marston (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

MARSTON (HOLDINGS) LIMITED

Legal Registered Office

RUTLAND HOUSE 8TH FLOOR
148 EDMUND STREET
BIRMINGHAM
B3 2JR
Other companies in B3

Previous Names

THE BRIDGMAN GROUP LIMITED

27/03/2013

Filing Information

Company Number		04305487
Company ID Number		04305487
Date formed		2001-10-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		16/10/2015
Return next due		13/11/2016
Type of accounts		GROUP

Last Datalog update:	2024-03-06 21:53:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MARSTON (HOLDINGS) LIMITED

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Company Officers of MARSTON (HOLDINGS) LIMITED

Current Directors

Officer	Role	Date Appointed
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	Company Secretary	2013-11-08
GARETH HUGHES	Director	2002-05-31
STEPHEN BRYAN NEWMAN	Director	2012-05-31
RICHARD JOHN SHEARER	Director	2017-05-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANN LIPPIATT	Director	2014-09-22	2018-04-18
MATTHEW JAMES ROBINSON	Director	2016-12-16	2017-10-11
JOHN LESLIE CRICHTON	Director	2012-05-31	2017-05-30
RICHARD ANDREW BAILEY	Director	2014-09-22	2017-03-14
GEORGE WATT	Director	2014-09-24	2017-01-31
ADAM HOLT DOWNING	Director	2016-04-20	2017-01-28
PETER DAVID MANNING	Director	2012-05-31	2016-06-29
OAKWOOD CORPORATE SECRETARY LIMITED	Company Secretary	2009-11-01	2013-11-08
PAUL ANTHONY CADDY	Director	2012-05-31	2012-11-30
FRANCIS JOHN MILLERICK	Director	2001-10-16	2012-05-31
DAREN ANDREW SIMCOX	Director	2001-10-16	2012-05-31
A G SECRETARIAL LIMITED	Company Secretary	2002-05-31	2009-10-31
ANDREW GAY	Director	2002-05-31	2008-09-15
JOHN PAUL MARSTON	Director	2008-04-04	2008-04-04
KENNETH WILLIAM LAWRENCE	Director	2003-10-31	2006-04-27
ARCHIE JACK CHRISTIE	Director	2001-10-16	2005-03-24
TIMOTHY SMALLBONE	Director	2002-05-31	2003-06-02
BROADWAY SECRETARIES LIMITED	Company Secretary	2002-05-23	2002-05-23
IAN BROWNJOHN	Company Secretary	2001-10-16	2002-05-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	NUNHEMS UK LTD	Company Secretary	2018-06-15	CURRENT	2018-04-18	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	LEVVEL.IO LIMITED	Company Secretary	2018-05-01	CURRENT	2017-12-14	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	KNOLL INTERNATIONAL LIMITED	Company Secretary	2017-12-13	CURRENT	1982-11-16	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	VISTEON FINANCE LIMITED	Company Secretary	2017-06-14	CURRENT	2015-09-22	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	LONDON LUTON AIRPORT OPERATIONS LIMITED	Company Secretary	2017-06-07	CURRENT	1998-01-12	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	LONDON LUTON AIRPORT GROUP LIMITED	Company Secretary	2017-06-07	CURRENT	1998-01-12	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	LONDON LUTON AIRPORT HOLDINGS II LIMITED	Company Secretary	2017-06-07	CURRENT	2013-11-12	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	LONDON LUTON AIRPORT HOLDINGS I LIMITED	Company Secretary	2017-06-07	CURRENT	2013-11-12	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	DECANTAE MINERAL WATER LIMITED	Company Secretary	2017-04-20	CURRENT	1985-09-25	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	NIRVANA BOND LIMITED	Company Secretary	2017-04-01	CURRENT	2010-07-02	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	NSL FINANCE LIMITED	Company Secretary	2017-04-01	CURRENT	2010-07-21	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	PROJECT CENTRE LIMITED	Company Secretary	2017-04-01	CURRENT	1991-06-28	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	NSL LIMITED	Company Secretary	2017-04-01	CURRENT	2006-12-19	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	NIRVANA EQUITY LIMITED	Company Secretary	2017-04-01	CURRENT	2010-07-02	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	NSL INVESTMENTS LIMITED	Company Secretary	2017-04-01	CURRENT	2010-07-21	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	TASK CONSUMER SERVICES LTD	Company Secretary	2017-04-01	CURRENT	2016-03-02	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	TASK ENFORCEMENT LIMITED	Company Secretary	2017-03-28	CURRENT	2006-03-28	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	NSL SERVICES GROUP LIMITED	Company Secretary	2017-03-23	CURRENT	2007-03-23	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	CLINISYS SCOTLAND LIMITED	Company Secretary	2016-12-06	CURRENT	1978-07-12	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	DAP TECHNOLOGIES LIMITED	Company Secretary	2016-10-17	CURRENT	2002-05-22	Dissolved 2017-04-04
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	QSC 1208 LIMITED	Company Secretary	2016-10-17	CURRENT	2006-12-04	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ITRADENETWORK LIMITED	Company Secretary	2016-10-17	CURRENT	2007-03-12	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	AMOT UK HOLDINGS LIMITED	Company Secretary	2016-10-17	CURRENT	1990-06-08	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED	Company Secretary	2016-10-17	CURRENT	1992-12-17	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	TECHNOLOG GROUP LIMITED	Company Secretary	2016-10-17	CURRENT	1995-04-04	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED	Company Secretary	2016-10-17	CURRENT	1995-08-25	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	UTILITY DATA SERVICES LIMITED	Company Secretary	2016-10-17	CURRENT	1998-01-13	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	TRINITY INTEGRATED SYSTEMS LIMITED	Company Secretary	2016-10-17	CURRENT	1998-03-13	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	VERATHON MEDICAL (UK) LTD	Company Secretary	2016-10-17	CURRENT	1999-10-27	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	TECHNOLOG HOLDINGS LTD	Company Secretary	2016-10-17	CURRENT	2000-07-03	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	USON LIMITED	Company Secretary	2016-10-17	CURRENT	2000-07-24	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	COMPRESSOR CONTROLS UK LIMITED	Company Secretary	2016-10-17	CURRENT	2008-07-28	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	CLINISYS EUROPE LIMITED	Company Secretary	2016-10-17	CURRENT	2008-10-22	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ROPER UK, LTD	Company Secretary	2016-10-17	CURRENT	2012-08-14	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	PB BIDCO LIMITED	Company Secretary	2016-10-17	CURRENT	2013-07-01	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	PB TOPCO LIMITED	Company Secretary	2016-10-17	CURRENT	2013-07-01	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	PB MIDCO LIMITED	Company Secretary	2016-10-17	CURRENT	2013-07-01	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	PB HOLDCO LIMITED	Company Secretary	2016-10-17	CURRENT	2013-07-05	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	INDICOR UK INVESTMENTS LIMITED	Company Secretary	2016-10-17	CURRENT	2013-10-25	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	INDICOR DENMARK UK LIMITED	Company Secretary	2016-10-17	CURRENT	2015-09-25	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ROPER GERMANY UK LIMITED	Company Secretary	2016-10-17	CURRENT	2015-09-25	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	INDICOR CANADA UK LIMITED	Company Secretary	2016-10-17	CURRENT	2015-09-25	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	RIL HOLDING LIMITED	Company Secretary	2016-10-17	CURRENT	2016-03-31	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	CLINISYS SOLUTIONS LIMITED	Company Secretary	2016-10-17	CURRENT	1997-12-08	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	CLINISYS GROUP LIMITED	Company Secretary	2016-10-17	CURRENT	2001-12-18	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ADERANT LEGAL (UK) LIMITED	Company Secretary	2016-10-17	CURRENT	2004-01-19	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	QSC 1209 LIMITED	Company Secretary	2016-10-17	CURRENT	2006-12-04	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ADVANCED SENSORS LIMITED	Company Secretary	2016-10-17	CURRENT	2005-02-10	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	LOGITECH LIMITED	Company Secretary	2016-10-17	CURRENT	1965-06-21	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ALPHA TECHNOLOGIES U.K.	Company Secretary	2016-10-17	CURRENT	1996-05-16	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	TECHNOLOG LIMITED	Company Secretary	2016-10-17	CURRENT	1981-07-14	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	UTILITEC LIMITED	Company Secretary	2016-10-17	CURRENT	1982-11-11	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	STRUERS LIMITED	Company Secretary	2016-10-17	CURRENT	1985-03-14	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	INTELLITRANS LIMITED	Company Secretary	2016-10-17	CURRENT	1996-09-27	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	UTILITEC SERVICES LIMITED	Company Secretary	2016-10-17	CURRENT	1997-07-30	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ROPER HOLDINGS LIMITED	Company Secretary	2016-10-17	CURRENT	2001-07-19	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	SUPER INVESTMENT MANAGEMENT (UK) LIMITED	Company Secretary	2016-09-20	CURRENT	2016-09-08	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	CHASE SOLUTIONS (IRELAND) LTD	Company Secretary	2016-07-29	CURRENT	2015-05-22	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MAGENTA PIKCO LIMITED	Company Secretary	2016-07-29	CURRENT	2015-10-26	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ENGAGE SERVICES (ESL) LIMITED	Company Secretary	2016-07-29	CURRENT	2010-09-01	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MAGENTA INTERCO LIMITED	Company Secretary	2016-07-29	CURRENT	2015-10-26	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MAGENTA BIDCO LIMITED	Company Secretary	2016-07-29	CURRENT	2015-10-26	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MARSTON CORPORATE LIMITED	Company Secretary	2016-07-29	CURRENT	2015-10-26	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BFINANCE ACQUISITION LIMITED	Company Secretary	2016-07-01	CURRENT	2009-03-30	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BFINANCE UK LIMITED	Company Secretary	2016-07-01	CURRENT	2000-03-17	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BFINANCE HOLDINGS LIMITED	Company Secretary	2016-07-01	CURRENT	2009-03-30	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	CLARIANCE LIMITED	Company Secretary	2016-07-01	CURRENT	2009-06-15	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BFINANCE US LIMITED	Company Secretary	2016-07-01	CURRENT	2011-09-29	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BFINANCE INTERNATIONAL LIMITED	Company Secretary	2016-07-01	CURRENT	1999-04-27	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BFINANCE GROUP HOLDINGS LIMITED	Company Secretary	2016-07-01	CURRENT	2015-10-28	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	AIRLINE SERVICES AND COMPONENTS GROUP LIMITED	Company Secretary	2015-04-27	CURRENT	2011-05-31	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	AIRLINE SERVICES LIMITED	Company Secretary	2015-04-27	CURRENT	1982-12-08	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	AIRLINE SERVICES COMPONENTS LIMITED	Company Secretary	2015-04-27	CURRENT	1980-06-24	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	AIRLINE SERVICES HOLDINGS LIMITED	Company Secretary	2015-04-27	CURRENT	2004-08-23	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	AIRLINE SERVICES TECHNICS LIMITED	Company Secretary	2015-04-27	CURRENT	2008-10-13	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	KTSI (UK) DESIGN CENTRE LIMITED	Company Secretary	2015-01-16	CURRENT	2015-01-16	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	AIMIA FOODS HOLDINGS LIMITED	Company Secretary	2014-08-01	CURRENT	2007-04-03	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	AIMIA FOODS EBT COMPANY LIMITED	Company Secretary	2014-08-01	CURRENT	2007-12-04	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	AIMIA FOODS LIMITED	Company Secretary	2014-08-01	CURRENT	1981-01-28	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	STOCKPACK LIMITED	Company Secretary	2014-08-01	CURRENT	1959-02-05	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	AIMIA FOODS GROUP LIMITED	Company Secretary	2014-08-01	CURRENT	2004-08-10	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	PHILIPS COLLECTION SERVICES LIMITED	Company Secretary	2014-06-19	CURRENT	2014-02-07	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	COLLECTICA LIMITED	Company Secretary	2014-06-19	CURRENT	1998-02-26	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	SQUIRE SANDERS LIMITED	Company Secretary	2014-05-20	CURRENT	2014-05-20	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	TOTAL WATER SOLUTIONS LIMITED	Company Secretary	2014-05-13	CURRENT	2014-05-13	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	COTT VENTURES UK LIMITED	Company Secretary	2014-05-12	CURRENT	2014-05-12	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	COTT ACQUISITION LIMITED	Company Secretary	2014-03-11	CURRENT	2010-08-04	Dissolved 2016-12-21
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	TIP TOP SOFT DRINKS LIMITED	Company Secretary	2014-03-11	CURRENT	2011-05-18	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	REFRESCO DEVELOPMENTS LIMITED	Company Secretary	2014-03-11	CURRENT	2013-03-14	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	COOKE BROS HOLDINGS LIMITED	Company Secretary	2014-03-11	CURRENT	2005-06-02	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	PRIMO WATER HOLDINGS UK LIMITED	Company Secretary	2014-03-11	CURRENT	2010-08-04	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	TT CALCO LIMITED	Company Secretary	2014-03-11	CURRENT	1971-06-28	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	JAY JUICE LIMITED	Company Secretary	2014-03-11	CURRENT	1977-10-12	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	COOKE BROS.(TATTENHALL).LIMITED	Company Secretary	2014-03-11	CURRENT	1929-02-16	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	CALYPSO SOFT DRINKS LIMITED	Company Secretary	2014-03-11	CURRENT	1981-04-30	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	REFRESCO VENTURES LIMITED	Company Secretary	2014-03-11	CURRENT	1998-08-05	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MR FREEZE (EUROPE) LIMITED	Company Secretary	2014-03-11	CURRENT	2008-06-12	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	REWARD GATEWAY (UK) LTD	Company Secretary	2013-12-04	CURRENT	2006-02-02	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ASPERITY EMPLOYEE BENEFITS GROUP LTD	Company Secretary	2013-12-04	CURRENT	2010-10-11	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	INTERNATIONAL BENEFITS HOLDINGS LIMITED	Company Secretary	2013-12-04	CURRENT	2010-11-05	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	VIRIDIEN EMPLOYEE ENGAGEMENT LIMITED	Company Secretary	2013-12-04	CURRENT	2011-05-25	Dissolved 2018-05-29
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	SWIFT CREDIT SERVICES LIMITED	Company Secretary	2013-11-18	CURRENT	1974-02-12	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ROSSENDALES SEARCH LIMITED	Company Secretary	2013-11-08	CURRENT	2010-05-11	Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ROSSENDALES TRAINING LIMITED	Company Secretary	2013-11-08	CURRENT	1976-01-13	Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ROSSENDALES UK SEARCH LIMITED	Company Secretary	2013-11-08	CURRENT	2010-05-12	Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	EUROTRUST SERVICES LIMITED	Company Secretary	2013-11-08	CURRENT	2003-08-15	Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	DRAKES NATIONAL ENFORCEMENT AGENCY LIMITED	Company Secretary	2013-11-08	CURRENT	2002-07-04	Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	DRAKES GROUP LIMITED	Company Secretary	2013-11-08	CURRENT	2002-07-16	Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ARMADA PARKING SERVICES LIMITED	Company Secretary	2013-11-08	CURRENT	1999-06-17	Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ROSSENDALES LIMITED	Company Secretary	2013-11-08	CURRENT	1980-06-12	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ROSSENDALES COLLECT LIMITED	Company Secretary	2013-11-08	CURRENT	2004-03-10	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ROSSENDALES CORPORATE LIMITED	Company Secretary	2013-11-08	CURRENT	2007-02-12	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MARSTON TOPCO LIMITED	Company Secretary	2013-11-08	CURRENT	2012-03-21	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MARSTON TRUSTEE (2013) LIMITED	Company Secretary	2013-11-08	CURRENT	2013-02-06	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MARSTON GROUP LIMITED	Company Secretary	2013-11-08	CURRENT	1990-06-15	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MARSTON RESOURCES LIMITED	Company Secretary	2013-11-08	CURRENT	2012-03-21	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MARSTON MIDCO LIMITED	Company Secretary	2013-11-08	CURRENT	2012-03-21	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	C W HARRISON AND CO HIGH COURT ENFORCEMENT LIMITED	Company Secretary	2013-11-08	CURRENT	2011-11-24	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	HANON SYSTEMS UK LIMITED	Company Secretary	2013-10-23	CURRENT	2012-07-24	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	PEST STOP SYSTEMS LIMITED	Company Secretary	2012-11-22	CURRENT	2012-11-22	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	TMGH LIMITED	Company Secretary	2012-11-20	CURRENT	2010-05-25	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	SIGNAL CAPITAL LIMITED	Company Secretary	2012-10-12	CURRENT	2012-01-17	Dissolved 2016-01-19
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	SIGNAL (UK) LIMITED	Company Secretary	2012-07-30	CURRENT	2012-07-27	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	SCHNEIDER FOREIGN EXCHANGE LIMITED	Company Secretary	2012-07-02	CURRENT	2005-06-30	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MONEX EUROPE LIMITED	Company Secretary	2012-07-02	CURRENT	2006-11-30	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MONEX EUROPE HOLDINGS LIMITED	Company Secretary	2012-06-06	CURRENT	2012-05-31	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	INTRAPROMOTE UK LIMITED	Company Secretary	2012-05-01	CURRENT	2011-12-21	Dissolved 2016-02-09
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	SX ENVIRONMENTAL SUPPLIES LTD	Company Secretary	2012-02-10	CURRENT	1996-07-18	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	LOW & BONAR UK LIMITED	Company Secretary	2012-01-03	CURRENT	2002-01-10	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ARUN SYSTEMS LIMITED	Company Secretary	2012-01-03	CURRENT	1990-11-16	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	DOCUMENT & DATA MANAGEMENT LIMITED	Company Secretary	2011-08-01	CURRENT	2010-05-07	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	SQUIRREL STORAGE LIMITED	Company Secretary	2011-08-01	CURRENT	2010-07-20	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	OXLEY SYSTEMS LIMITED	Company Secretary	2010-06-16	CURRENT	1992-06-09	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BECK ELECTRONICS LIMITED	Company Secretary	2010-06-16	CURRENT	1986-02-27	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	OXLEY DEVELOPMENTS COMPANY LIMITED	Company Secretary	2010-06-16	CURRENT	1942-09-12	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	OXLEY GROUP LIMITED	Company Secretary	2010-06-16	CURRENT	1969-10-27	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	OXLEY AVIONICS LIMITED	Company Secretary	2010-06-16	CURRENT	1976-10-21	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	TANN UK LIMITED	Company Secretary	2010-05-13	CURRENT	2002-05-13	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	PELSIS HOLDING (UK) LIMITED	Company Secretary	2009-09-14	CURRENT	2009-09-14	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	REDROOM TRADING COMPANY LIMITED	Company Secretary	2009-07-13	CURRENT	2009-06-26	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BONAR NUWAY LIMITED	Company Secretary	2009-03-09	CURRENT	1997-01-15	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BAMBER CARPETS LIMITED	Company Secretary	2009-03-09	CURRENT	2001-11-23	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	PLATINUM PRESTIGE LIMITED	Company Secretary	2009-03-09	CURRENT	2002-02-25	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BONAR ROTAFORM LIMITED	Company Secretary	2009-03-09	CURRENT	1979-12-31	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BONAR SILVER LIMITED	Company Secretary	2009-03-09	CURRENT	1980-12-15	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BONAR SYSTEMS LIMITED	Company Secretary	2009-03-09	CURRENT	1985-10-01	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	LCM CONSTRUCTION PRODUCTS LIMITED	Company Secretary	2009-03-09	CURRENT	2000-08-08	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	GASKELL CARPET TILES LIMITED	Company Secretary	2009-03-09	CURRENT	2001-11-23	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MODULUS FLOORING SYSTEMS LIMITED	Company Secretary	2009-03-09	CURRENT	2002-02-25	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BONAR INTERNATIONAL HOLDINGS LIMITED	Company Secretary	2009-03-09	CURRENT	1892-04-02	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BRYANSTON 55 LIMITED	Company Secretary	2009-03-09	CURRENT	1908-01-18	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	LEISUREWEAR AFRICA LIMITED	Company Secretary	2009-03-09	CURRENT	1951-04-12	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BONAR VENTURES LIMITED	Company Secretary	2009-03-09	CURRENT	1953-02-04	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	LOBO NOMINEES LIMITED	Company Secretary	2009-03-09	CURRENT	1977-01-05	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	LOBEX LIMITED	Company Secretary	2009-03-09	CURRENT	1979-02-05	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	WINSPORT MEDIA LIMITED	Company Secretary	2008-04-22	CURRENT	2008-04-17	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	DILAX SYSTEMS UK LIMITED	Company Secretary	2007-12-18	CURRENT	2007-12-07	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	VISTEON ENGINEERING SERVICES PENSION TRUSTEES LIMITED	Company Secretary	2007-08-23	CURRENT	2007-08-23	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	EAGLEMOSS HOLDINGS (UK) LIMITED	Company Secretary	2007-05-01	CURRENT	2006-09-13	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	COTT EUROPE TRADING LIMITED	Company Secretary	2007-03-12	CURRENT	1994-10-06	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	REFRESCO DRINKS UK LIMITED	Company Secretary	2007-03-08	CURRENT	1993-07-14	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	REFRESCO NELSON (HOLDINGS) LIMITED	Company Secretary	2007-03-08	CURRENT	1997-11-12	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	COTT LIMITED	Company Secretary	2007-03-08	CURRENT	1987-11-02	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	COTT RETAIL BRANDS LIMITED	Company Secretary	2007-03-08	CURRENT	1993-10-25	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	REFRESCO (NELSON) LIMITED	Company Secretary	2007-03-08	CURRENT	1988-03-22	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	REFRESCO PRIVATE LABEL LIMITED	Company Secretary	2007-03-08	CURRENT	1938-05-20	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	FARRINGDON MANAGEMENT COMPANY	Company Secretary	2006-12-04	CURRENT	1985-06-28	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	SQUIRE PATTON BOGGS SECRETARIES LIMITED	Company Secretary	2006-12-04	CURRENT	1993-04-02	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	HAMMOND SUDDARDS TRUSTEES LIMITED	Company Secretary	2006-12-04	CURRENT	1991-08-19	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	VIRTUAL MARKETING SERVICES (UK) LTD	Company Secretary	2006-08-17	CURRENT	2002-07-16	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	IMPALLOY LIMITED	Company Secretary	2005-06-16	CURRENT	2005-06-15	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	IMPALLOY HOLDINGS LIMITED	Company Secretary	2005-06-16	CURRENT	2005-06-16	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ASENDIA UK LIMITED	Company Secretary	2004-03-08	CURRENT	2004-01-29	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	PELSIS LIMITED	Company Secretary	2003-03-24	CURRENT	1981-07-27	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	REYDEL LIMITED	Company Secretary	2003-02-28	CURRENT	1983-07-18	Dissolved 2014-07-01
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	THE TRUSTEE CORPORATION LIMITED	Company Secretary	2003-02-17	CURRENT	1986-07-18	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	DEVONSHIRE TRUSTEES LIMITED	Company Secretary	2002-08-13	CURRENT	1989-07-03	Active
GARETH HUGHES	CHASE SOLUTIONS (IRELAND) LTD	Director	2016-07-29	CURRENT	2015-05-22	Liquidation
GARETH HUGHES	MAGENTA PIKCO LIMITED	Director	2016-07-29	CURRENT	2015-10-26	Active
GARETH HUGHES	MAGENTA INTERCO LIMITED	Director	2016-07-29	CURRENT	2015-10-26	Active
GARETH HUGHES	MAGENTA BIDCO LIMITED	Director	2016-07-29	CURRENT	2015-10-26	Active
GARETH HUGHES	MARSTON CORPORATE LIMITED	Director	2016-07-29	CURRENT	2015-10-26	Active
GARETH HUGHES	MORETON SMITH LIMITED	Director	2015-07-24	CURRENT	2015-07-24	Liquidation
GARETH HUGHES	PHILIPS COLLECTION SERVICES LIMITED	Director	2014-06-19	CURRENT	2014-02-07	Liquidation
GARETH HUGHES	COLLECTICA LIMITED	Director	2014-06-19	CURRENT	1998-02-26	Active
GARETH HUGHES	MARSTON TRUSTEE (2013) LIMITED	Director	2013-02-28	CURRENT	2013-02-06	Liquidation
GARETH HUGHES	ARMADA PARKING SERVICES LIMITED	Director	2012-05-31	CURRENT	1999-06-17	Dissolved 2015-10-27
GARETH HUGHES	MARSTON TOPCO LIMITED	Director	2012-05-16	CURRENT	2012-03-21	Liquidation
GARETH HUGHES	MARSTON RESOURCES LIMITED	Director	2012-05-16	CURRENT	2012-03-21	Active
GARETH HUGHES	MARSTON MIDCO LIMITED	Director	2012-05-16	CURRENT	2012-03-21	Liquidation
GARETH HUGHES	MARSTON TRUSTEES LIMITED	Director	2006-09-01	CURRENT	2002-04-08	Dissolved 2015-10-27
GARETH HUGHES	EUROTRUST SERVICES LIMITED	Director	2003-11-12	CURRENT	2003-08-15	Dissolved 2015-10-27
GARETH HUGHES	DRAKES NATIONAL ENFORCEMENT AGENCY LIMITED	Director	2003-11-07	CURRENT	2002-07-04	Dissolved 2015-10-27
GARETH HUGHES	DRAKES GROUP LIMITED	Director	2002-11-27	CURRENT	2002-07-16	Dissolved 2015-10-27
GARETH HUGHES	MARSTON GROUP LIMITED	Director	2002-05-31	CURRENT	1990-06-15	Active
STEPHEN BRYAN NEWMAN	MARSTON GROUP LIMITED	Director	2005-04-19	CURRENT	1990-06-15	Active
RICHARD JOHN SHEARER	TASK ENFORCEMENT LIMITED	Director	2017-05-30	CURRENT	2006-03-28	Active
RICHARD JOHN SHEARER	CHASE SOLUTIONS (IRELAND) LTD	Director	2017-05-30	CURRENT	2015-05-22	Liquidation
RICHARD JOHN SHEARER	ROSSENDALES COLLECT LIMITED	Director	2017-05-30	CURRENT	2004-03-10	Active
RICHARD JOHN SHEARER	ROSSENDALES CORPORATE LIMITED	Director	2017-05-30	CURRENT	2007-02-12	Liquidation
RICHARD JOHN SHEARER	NSL SERVICES GROUP LIMITED	Director	2017-05-30	CURRENT	2007-03-23	Liquidation
RICHARD JOHN SHEARER	NSL FINANCE LIMITED	Director	2017-05-30	CURRENT	2010-07-21	Liquidation
RICHARD JOHN SHEARER	MARSTON TOPCO LIMITED	Director	2017-05-30	CURRENT	2012-03-21	Liquidation
RICHARD JOHN SHEARER	PHILIPS COLLECTION SERVICES LIMITED	Director	2017-05-30	CURRENT	2014-02-07	Liquidation
RICHARD JOHN SHEARER	MAGENTA PIKCO LIMITED	Director	2017-05-30	CURRENT	2015-10-26	Active
RICHARD JOHN SHEARER	PROJECT CENTRE LIMITED	Director	2017-05-30	CURRENT	1991-06-28	Active
RICHARD JOHN SHEARER	NSL LIMITED	Director	2017-05-30	CURRENT	2006-12-19	Active
RICHARD JOHN SHEARER	NIRVANA EQUITY LIMITED	Director	2017-05-30	CURRENT	2010-07-02	Liquidation
RICHARD JOHN SHEARER	ENGAGE SERVICES (ESL) LIMITED	Director	2017-05-30	CURRENT	2010-09-01	Active
RICHARD JOHN SHEARER	MARSTON MIDCO LIMITED	Director	2017-05-30	CURRENT	2012-03-21	Liquidation
RICHARD JOHN SHEARER	BURLINGTON COLLECTIONS LIMITED	Director	2017-05-30	CURRENT	2013-06-26	Liquidation
RICHARD JOHN SHEARER	MORETON SMITH LIMITED	Director	2017-05-30	CURRENT	2015-07-24	Liquidation
RICHARD JOHN SHEARER	MAGENTA INTERCO LIMITED	Director	2017-05-30	CURRENT	2015-10-26	Active
RICHARD JOHN SHEARER	SWIFT CREDIT SERVICES LIMITED	Director	2017-05-30	CURRENT	1974-02-12	Active
RICHARD JOHN SHEARER	NSL INVESTMENTS LIMITED	Director	2017-05-30	CURRENT	2010-07-21	Liquidation
RICHARD JOHN SHEARER	TASK CONSUMER SERVICES LTD	Director	2017-05-30	CURRENT	2016-03-02	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-31		APPOINTMENT TERMINATED, DIRECTOR TIM VAN OERLE
2024-01-31		DIRECTOR APPOINTED KEITH HANSHAW
2023-10-17		CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2023-09-29		APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN CORCORAN
2023-09-29		DIRECTOR APPOINTED TIM VAN OERLE
2023-08-08		APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES CALLAGHAN
2023-08-04		AUDITOR'S RESIGNATION
2023-08-03		Director's details changed for Martin Johnson on 2023-08-03
2023-08-03		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22
2023-08-02		DIRECTOR APPOINTED MARTIN JOHNSON
2022-10-17	CS01	CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-05-31	AP01	DIRECTOR APPOINTED STEPHEN JAMES CALLAGHAN
2022-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN ANDERSON
2022-04-07	AP01	DIRECTOR APPOINTED AMANDA LOUISE MCCORMACK
2022-02-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21
2022-01-17		Change of details for Magenta Bidco Limited as a person with significant control on 2022-01-17
2022-01-17		Change of details for Magenta Bidco Limited as a person with significant control on 2022-01-17
2022-01-17	PSC05	Change of details for Magenta Bidco Limited as a person with significant control on 2022-01-17
2021-10-18	CS01	CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-09-24	CH01	Director's details changed for Mr Richard John Anderson on 2021-09-24
2021-04-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20
2020-10-16	CS01	CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES
2020-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN SHEARER
2020-06-08	AP01	DIRECTOR APPOINTED MR MICHAEL STUART WATSON
2020-05-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043054870027
2020-04-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043054870026
2020-03-27	AP01	DIRECTOR APPOINTED MR RICHARD JOHN ANDERSON
2020-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR GARETH HUGHES
2020-03-17	SH01	04/03/20 STATEMENT OF CAPITAL GBP 163054529
2019-10-16	CS01	CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES
2019-04-01	PSC05	Change of details for Magenta Bidco Limited as a person with significant control on 2019-04-01
2019-03-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18
2019-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRYAN NEWMAN
2018-12-20	CH01	Director's details changed for Stephen Bryan Newman on 2018-12-19
2018-10-16	CS01	CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES
2018-05-29	MR05
2018-05-04	PSC02	Notification of Magenta Bidco Limited as a person with significant control on 2016-07-29
2018-05-04	PSC07	CESSATION OF MARSTON RESOURCES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ANN LIPPIATT
2017-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES ROBINSON
2017-10-16	LATEST SOC	16/10/17 STATEMENT OF CAPITAL;GBP 12935359
2017-10-16	CS01	CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2017-10-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17
2017-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN LESLIE CRICHTON
2017-07-26	AP01	DIRECTOR APPOINTED RICHARD JOHN SHEARER
2017-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW BAILEY
2017-02-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16
2017-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE WATT
2017-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM DOWNING
2016-12-19	AP01	DIRECTOR APPOINTED MR MATTHEW JAMES ROBINSON
2016-10-26	LATEST SOC	26/10/16 STATEMENT OF CAPITAL;GBP 12935359
2016-10-26	CS01	CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-08-22	RES01	ADOPT ARTICLES 22/08/16
2016-08-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2016-08-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043054870024
2016-08-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043054870025
2016-08-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2016-08-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043054870023
2016-08-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043054870022
2016-08-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043054870019
2016-08-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043054870017
2016-08-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043054870021
2016-08-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2016-08-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043054870020
2016-08-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043054870018
2016-08-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043054870026
2016-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER MANNING
2016-04-27	AP01	DIRECTOR APPOINTED MR ADAM HOLT DOWNING
2016-03-09	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SQUIRE SANDERS SECRETARIAL SERVICES LIMITED / 30/05/2014
2016-03-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
2015-11-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043054870025
2015-10-19	LATEST SOC	19/10/15 STATEMENT OF CAPITAL;GBP 12935359
2015-10-19	AR01	16/10/15 FULL LIST
2015-08-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043054870024
2015-07-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2015-06-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043054870023
2015-06-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043054870022
2015-06-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043054870021
2015-06-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043054870020
2015-06-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANN LIPPIATT / 04/06/2015
2015-03-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
2015-01-15	RES13	VARIOUS AGREEMENTS AS LISTED 18/12/2014
2015-01-15	RES13	VARIOUS AGREEMENTS AS LISTED 18/12/2014
2014-12-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043054870019
2014-10-22	LATEST SOC	22/10/14 STATEMENT OF CAPITAL;GBP 12935359
2014-10-22	AR01	16/10/14 FULL LIST
2014-10-09	AP01	DIRECTOR APPOINTED GEORGE WATT
2014-09-26	AP01	DIRECTOR APPOINTED ANN LIPPIATT
2014-09-26	AP01	DIRECTOR APPOINTED RICHARD ANDREW BAILEY
2014-07-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043054870018
2013-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRYAN NEWMAN / 13/12/2013
2013-12-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID MANNING / 13/12/2013
2013-12-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HUGHES / 13/12/2013
2013-12-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE CRICHTON / 11/12/2013
2013-11-28	AP04	CORPORATE SECRETARY APPOINTED SQUIRE SANDERS SECRETARIAL SERVICES LIMITED
2013-11-28	TM02	APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED
2013-11-15	AD01	REGISTERED OFFICE CHANGED ON 15/11/2013 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF
2013-11-05	LATEST SOC	05/11/13 STATEMENT OF CAPITAL;GBP 12935359
2013-11-05	AR01	16/10/13 FULL LIST
2013-09-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
2013-08-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043054870017
2013-08-13	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013
2013-05-31	CAP-SS	SOLVENCY STATEMENT DATED 30/05/13
2013-05-31	SH20	STATEMENT BY DIRECTORS
2013-05-31	SH19	31/05/13 STATEMENT OF CAPITAL GBP 12935359
2013-05-31	RES01	ALTER MEM AND ARTS 30/05/2013
2013-05-31	RES06	REDUCE ISSUED CAPITAL 30/05/2013
2013-04-22	RES01	ADOPT ARTICLES 21/03/2013
2013-04-22	RES12	VARYING SHARE RIGHTS AND NAMES
2013-04-22	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-04-22	SH01	21/03/13 STATEMENT OF CAPITAL GBP 24892025
2013-04-11	RES13	COMPANY BUSINESS 21/03/2013
2013-04-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2013-03-27	RES15	CHANGE OF NAME 20/03/2013
2013-03-27	CERTNM	COMPANY NAME CHANGED THE BRIDGMAN GROUP LIMITED CERTIFICATE ISSUED ON 27/03/13
2013-03-27	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2013-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL CADDY
2013-03-05	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2013-03-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
2013-03-01	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRYAN NEWMAN / 14/01/2013
2013-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CADDY / 14/01/2013
2013-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE CRICHTON / 14/01/2013
2013-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARETH HUGHES / 14/01/2013
2012-12-31	AR01	16/10/12 FULL LIST
2012-08-01	AA01	PREVEXT FROM 31/03/2012 TO 31/05/2012
2012-08-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-08-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-08-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-08-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-08-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-08-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2012-07-31	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2012-07-31	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-07-11	AP01	DIRECTOR APPOINTED PAUL ANTHONY CADDY
2012-07-11	AP01	DIRECTOR APPOINTED JOHN LESLIE CRICHTON
2012-07-10	AP01	DIRECTOR APPOINTED STEPHEN BRYAN NEWMAN
2012-07-09	AP01	DIRECTOR APPOINTED PETER MANNING
2012-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DAREN SIMCOX
2012-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCIS MILLERICK
2012-06-18	RES13	FACILITY AGREEMENTINTERCREDITOR AGREEMENTENTER INTO DEBENTURE AND OTHER COMPANY BUSINESS 31/05/2012
2012-06-13	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14
2012-06-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2012-06-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2012-05-14	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
2012-01-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-11-21	AR01	16/10/11 FULL LIST
2011-11-17	RES12	VARYING SHARE RIGHTS AND NAMES
2011-01-06	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-01-06	RES01	ADOPT ARTICLES 24/02/2010
2011-01-06	RES12	VARYING SHARE RIGHTS AND NAMES
2011-01-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

84 - Public administration and defence; compulsory social security

842 - Provision of services to the community as a whole

84230 - Justice and judicial activities

Licences & Regulatory approval

We could not find any licences issued to MARSTON (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MARSTON (HOLDINGS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	27
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	26

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-08-12	Outstanding	LLOYDS BANK PLC
	2015-11-05	Satisfied	INFLEXION PRIVATE EQUITY PARTNERS LLP
	2015-08-03	Satisfied	INFLEXION PRIVATE EQUITY PARTNERS LLP
	2015-06-12	Satisfied	LLOYDS BANK PLC
	2015-06-12	Satisfied	LLOYDS BANK PLC
	2015-06-12	Satisfied	FIVE ARROWS MANAGERS SA (AS SECURITY TRUSTEE)
	2015-06-12	Satisfied	FIVE ARROWS MANAGERS SA ( AS SECURITY TRUSTEE)
	2014-12-22	Satisfied	FIVE ARROWS MANAGERS SA (AS SECURITY TRUSTEE)
	2014-07-02	Satisfied	INFLEXION PRIVATE EQUITY PARTNERS LLP
	2013-08-14	Satisfied	INFLEXION PRIVATE EQUITY PARTNERS LLP
DEBENTURE	2013-04-04	Satisfied	QUINTUS EUROPEAN MEZZANINE FUND S.A.R.L
MASTER GUARANTEE AND SECURITY AGREEMENT	2013-03-27	Satisfied	INFLEXION PRIVATE EQUITY PARTNERS LLP
DEBENTURE	2012-06-08	Satisfied	LLOYDS TSB BANK PLC
MASTER GUARANTEE AND SECURITY AGREEMENT	2012-06-07	Satisfied	INFLEXION PRIVATE EQUITY PARTNERS LLP
MORTGAGE OF KEYMAN POLICY	2008-09-12	Satisfied	CLYDESDALE BANK PLC
MORTGAGE OF KEYMAN POLICY	2008-09-12	Satisfied	CLYDESDALE BANK PLC
MORTGAGE OF KEYMAN POLICY	2008-09-12	Satisfied	CLYDESDALE BANK PLC
MORTGAGE OF KEYMAN POLICY	2008-09-12	Satisfied	CLYDESDALE BANK PLC
MORTGAGE OF KEYMAN POLICY	2008-09-12	Satisfied	CLYDESDALE BANK PLC
MORTGAGE OF KEYMAN POLICY	2008-09-12	Satisfied	CLYDESDALE BANK PLC
DEBENTURE	2008-04-04	Satisfied	JOHN PAUL MARSTON & IAN DAVID MORGAN
DEBENTURE	2008-04-04	Satisfied	CLYDESDALE BANK PLC
DEBENTURE	2003-11-18	Satisfied	LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET OFF AGREEMENT	2003-11-18	Satisfied	LLOYDS TSB BANK PLC
COMPOSITE GUARANTEE & DEBENTURE	2002-05-31	Satisfied	SIDNEY BRUCE DUNCAN SIMCOX AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER BENEFICIARIES
COMPOSITE GUARANTEE & DEBENTURE	2002-05-31	Satisfied	GRESHAM TRUST PLC (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER BENEFICIARIES)

Intangible Assets

Patents

We have not found any records of MARSTON (HOLDINGS) LIMITED registering or being granted any patents

Domain Names

MARSTON (HOLDINGS) LIMITED owns 3 domain names.

hceo.co.uk bridgmangroup.co.uk helpwire.co.uk

Trademarks

We have not found any records of MARSTON (HOLDINGS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MARSTON (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MARSTON (HOLDINGS) LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where MARSTON (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MARSTON (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MARSTON (HOLDINGS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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