OpenRegistry
Companies House/Watford/Company profile

LISTON AND COMPANY LIMITED

Active
01415240·incorporated 1979-02-15

LISTON AND COMPANY LIMITED is an active UK private limited company, incorporated on 15 February 1979 at Companies House (number 01415240; OpenRegistry canonical ID GB-01415240-liston-and-company-limited). Sophymarine's OpenRegistry classifies it under SIC 77320 (Renting and leasing of construction and civil engineering machinery and equipment), one of 3,729 active UK entities in that code and one of 17,452 active companies registered in Watford, Hertfordshire (postcode WD17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1979-02-15
Registered Address
C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP, UNITED KINGDOM
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Country of origin
United Kingdom

Directors

Search directors of LISTON AND COMPANY LIMITED

Shareholders

Look up shareholders of LISTON AND COMPANY LIMITED

Financials

Check financials of LISTON AND COMPANY LIMITED

Filings

Check filing history of LISTON AND COMPANY LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-26. Next confirmation statement due 2026-08-09.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LISTON AND COMPANY LIMITED has 1 person with significant control on file:

  • Mr Michael James Liston born 1960 resident in United Kingdom, British national. Notified 2026-02-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Michael James Liston born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2026-02-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 77320 (Renting and leasing of construction and civil engineering machinery and equipment):

Other companies registered in Watford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01415240.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.