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Companies House/London/Company profile

W.J. MARSTON & SON LIMITED

Active
00366405·incorporated 1941-04-07

W.J. MARSTON & SON LIMITED is an active UK private limited company, incorporated on 7 April 1941 at Companies House (number 00366405; OpenRegistry canonical ID GB-00366405-w-j-marston-son-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1941-04-07
Registered Address
1 MILLS YARD, FULHAM, LONDON, SW6 3AQ
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-27. Next confirmation statement due 2026-12-11.

Mortgages and charges

22 charges recorded against the company at Companies House: 3 outstanding, 19 satisfied, 0 partially satisfied.

Persons with significant control

W.J. MARSTON & SON LIMITED has 1 person with significant control on file:

  • Marston Properties Holdings Ltd (England reg. 03948741). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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