Ltd Facts The UK company register, as filed

Register entry · No. 03948741

MARSTON PROPERTIES HOLDINGS LIMITED

Active Private Limited Company Incorporated 15 Mar 2000

Checks

1 to look at 9 clear · 4 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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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £21,499,232.

    Accounts to 31 Mar 2022 · See it
  • Clear
    Trading history

    Incorporated 15 Mar 2000 (26 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 13 Nov 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

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    20 Sep 2027
    Last made up to
    6 Sep 2026

  5. Charges

    Outstanding
    3
    All time
    4

  6. Names

    1. MARSTON PROPERTIES HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2022 not published £43,748 £4,145 £21,499,232 33
31 Mar 2021 * not published not published £6,598 £21,595,937 33

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
Caroline Louise Marston Managing Director Designer Director 15 Mar 2000 — April 1962 British · United Kingdom
Noreen Samya Tapp Accountant Director 1 Dec 2005 — July 1972 British · United Kingdom
David Mark Tonge Director Director 1 Apr 2011 — October 1958 British · United Kingdom
Michael Jonathon Daniels Solicitor Director 12 Feb 2015 — November 1952 British · England
John Edward Thompson Clark Chartered Surveyor Director 1 Jun 2021 — February 1969 British · United Kingdom
Stephen Jeremy Moore Accountant Director 25 Sep 2023 — September 1960 British · United Kingdom
Noreen Samya Tapp Secretary 21 Feb 2005 — July 1972 British · United Kingdom

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Michael Jonathon Daniels Voting rights 25 to 50 percent 6 Apr 2016 — November 1952 British · England
Ms Nicola Jane Marston Voting rights 25 to 50 percent 14 Nov 2017 — May 1968 British · England
Mr Andrew John Marston Voting rights 25 to 50 percent 29 Oct 2020 — March 1970 British · England

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 MARSTON PROPERTIES HOLDINGS LIMITED still trading?

The register shows MARSTON PROPERTIES HOLDINGS LIMITED as active.

What does MARSTON PROPERTIES HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was MARSTON PROPERTIES HOLDINGS LIMITED set up?

It was incorporated on 15 March 2000.

When are MARSTON PROPERTIES HOLDINGS LIMITED's accounts due?

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

When is MARSTON PROPERTIES HOLDINGS LIMITED's next confirmation statement due?

By 20 September 2027.

Who runs MARSTON PROPERTIES HOLDINGS LIMITED?

MARSTON PROPERTIES HOLDINGS LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (70100), active, set up around the same time. More in this industry →

  1. 04132693 BROMLEY PROPERTY HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2000 70100 · Activities of head offices
  2. 04132560 CAPTIVE MEDIA SERVICES HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2000 70100 · Activities of head offices
  3. 04132600 HAVENWOOD HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2000 70100 · Activities of head offices
  4. 04134176 JOHNSON CONTROLS INVESTMENTS (UK) LIMITED Active Private Limited Company Inc. 29 Dec 2000 70100 · Activities of head offices
  5. 04132623 LABEL INNOVATIONS (HOLDINGS) LIMITED Active Private Limited Company Inc. 29 Dec 2000 70100 · Activities of head offices

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House