Ltd Facts The UK company register, as filed

Register entry · No. 00366405

W.J. MARSTON & SON LIMITED

Active Private Limited Company Incorporated 7 Apr 1941

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 11 Dec 2026.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 7 Apr 1941 (85 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 MILLS YARD, FULHAM, LONDON, SW6 3AQ

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-Trading Company

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    11 Dec 2026
    Last made up to
    27 Nov 2025

  5. Charges

    Outstanding
    3
    All time
    22

  6. Names

    1. W.J. MARSTON & SON LIMITED current

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Caroline Louise Marston Director 20 Oct 2004 — April 1962 British · United Kingdom
Noreen Samya Tapp Director 1 Dec 2005 — July 1972 British · United Kingdom
Peter Jonathan Bull Director 1 May 2009 — March 1971 British · England
Noreen Samya Tapp Secretary 21 Feb 2005 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Marston Properties Holdings Ltd company · 03948741 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is W.J. MARSTON & SON LIMITED still trading?

The register shows W.J. MARSTON & SON LIMITED as active.

What does W.J. MARSTON & SON LIMITED do?

It files the industry code 74990 (Non-Trading Company).

When was W.J. MARSTON & SON LIMITED set up?

It was incorporated on 7 April 1941.

When are W.J. MARSTON & SON LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is W.J. MARSTON & SON LIMITED's next confirmation statement due?

By 11 December 2026.

Who runs W.J. MARSTON & SON LIMITED?

W.J. MARSTON & SON LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (10710), active, set up around the same time. More in this industry →

  1. 00372923 CHARLES BRAGG (BAKERS) LIMITED Active Private Limited Company Inc. 23 Mar 1942 10710 · Manufacture of bread
  2. 00372877 SMITH BROS. (STAINCLIFFE) LIMITED Active Private Limited Company Inc. 19 Mar 1942 74990 · Non-trading company
  3. 00372831 ABBOTT'S PACKAGING LIMITED Active Private Limited Company Inc. 18 Mar 1942 74990 · Non-trading company
  4. 00372693 ARNEWOOD PROPERTY INVESTMENTS LIMITED Active Private Limited Company Inc. 10 Mar 1942 74990 · Non-trading company
  5. 00371865 MARTHA HILL LIMITED Active Private Limited Company Inc. 14 Jan 1942 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House