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MARSTON PROPERTIES HOLDINGS LIMITED

Active
03948741·incorporated 2000-03-15

MARSTON PROPERTIES HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 March 2000 at Companies House (number 03948741; OpenRegistry canonical ID GB-03948741-marston-properties-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-03-15
Registered Address
1 MILLS YARD, FULHAM, LONDON, SW6 3AQ
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MARSTON PROPERTIES HOLDINGS LIMITED

Filings

Check filing history of MARSTON PROPERTIES HOLDINGS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-09-06. Next confirmation statement due 2026-09-20.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MARSTON PROPERTIES HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Andrew John Marston born 1970 resident in England, British national. Notified 2020-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Nicola Jane Marston born 1968 resident in England, British national. Notified 2017-11-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Jonathon Daniels born 1952 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Ms Caroline Louise Marston born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2023-09-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03948741.

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