Ltd Facts The UK company register, as filed

Register entry · No. 04305487

MARSTON (HOLDINGS) LIMITED

Active Private Limited Company Incorporated 16 Oct 2001

Checks

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

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    Charges

    5 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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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 10 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    9 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 16 Oct 2001 (25 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    77 SHAFTESBURY AVENUE, 3RD FLOOR, LONDON, UNITED KINGDOM, W1D 5DU

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.
    • 84230 Justice and judicial activities

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    30 Oct 2027
    Last made up to
    16 Oct 2026

  5. Charges

    Outstanding
    5
    All time
    31

  6. Names

    1. MARSTON (HOLDINGS) LIMITED current
    2. THE BRIDGMAN GROUP LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

22 contracts won

  1. London Borough of Newham

    Vehicle Removal Service

    £472,574.79 Awarded 1 Nov 2026 Ends 30 Sep 2027 See the tender

  2. Birmingham City Council

    Civil Parking Enforcement (CPE)

    £55,000,000 Awarded 16 Oct 2026 Ends 31 Jan 2031 See the tender

  3. Westminster City Council

    Dockless Bike Enforcement

    Value not stated Awarded 14 Oct 2026 Ends 13 Oct 2027 See the tender

  4. Westminster City Council

    Parking Debt Management (concession contract)

    Value not stated Awarded 3 Sep 2026 Ends 31 Oct 2030 See the tender

  5. Sheffield City Council

    Contract reference: 100248 Name: Process parking Penalty Charge Notice (PCN) informal challenges Process parking Penalty Charge Notice (PCN) resilience contract

    £21,000 Awarded 20 Jul 2026 Ends 19 Jan 2027 See the tender

  6. Welwyn Hatfield Borough Council

    Parking Permit Software

    Value not stated Awarded 10 Jun 2026 Ends 30 Jun 2027 See the tender

  7. London Borough of Enfield

    The Provision of Corporate Enforcement Agents for Enfield Council

    £10,000,000 shared by 6 suppliers Awarded 22 Apr 2026 Ends 31 Mar 2028 Not yet signed See the tender

  8. London Borough of Enfield

    The Provision of Parking Enforcement Agents for Enfield Council

    £12,000,000 shared by 3 suppliers Awarded 22 Apr 2026 Ends 31 Mar 2028 Not yet signed See the tender

  9. Leeds City Council

    Supply of Enforcement Agency Services for Collection of Traffic Penalty Debt for Leeds City Council

    £2,264,000 Awarded 31 Mar 2026 Ends 31 Dec 2026 See the tender

  10. Transport for London

    London Red Route Enforcement Services

    £45,575,940 Awarded 26 Mar 2026 Ends 7 Jun 2031 See the tender

All 22 contracts →

Values exclude VAT; a shared award's value is the whole award's. 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 41, with past →

NameRoleAppointedResignedBornNationality · lives in
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Corporate secretary 8 Nov 2013 — — British
Amanda Louise McCormack Solicitor Director 6 Apr 2022 — December 1986 British · United Kingdom
Martin Johnson Ceo Director 2 Aug 2023 — May 1973 British · United Kingdom
Keith Hanshaw Client Services Director Director 31 Jan 2024 — April 1968 British · United Kingdom
Marcus Edward Lambert Chief Technology Officer Director 2 Jul 2024 — December 1972 British · England
Sam Del Mar Chief Financial Officer Director 2 Jul 2024 — April 1974 British · United Kingdom
Edward Astley Birtwistle Chief Of Staff Director 2 Jul 2024 — June 1986 British · England
Fraser Moore Strategy Director Director 3 Feb 2025 — January 1977 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Magenta Bidco Limited company · 9840182 · United Kingdom Ownership of shares 75 to 100 percent 29 Jul 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 MARSTON (HOLDINGS) LIMITED still trading?

The register shows MARSTON (HOLDINGS) LIMITED as active.

What does MARSTON (HOLDINGS) LIMITED do?

It files these industry codes 82990 (Other business support service activities n.e.c.); 84230 (Justice and judicial activities).

When was MARSTON (HOLDINGS) LIMITED set up?

It was incorporated on 16 October 2001.

When are MARSTON (HOLDINGS) LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

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

By 30 October 2027.

Who runs MARSTON (HOLDINGS) LIMITED?

MARSTON (HOLDINGS) LIMITED has 9 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 04346080 SMALL BUSINESS RESOURCE LTD Active Private Limited Company Inc. 31 Dec 2001 82990 · Other business support service activities n.e.c.
  2. 04345927 TGMA LIMITED Active Private Limited Company Inc. 31 Dec 2001 82990 · Other business support service activities n.e.c.
  3. 04345939 XSTRATA LIMITED Active Private Limited Company Inc. 31 Dec 2001 82990 · Other business support service activities n.e.c.
  4. 04345764 BREGAL INVESTMENTS LONDON LIMITED Active Private Limited Company Inc. 28 Dec 2001 82990 · Other business support service activities n.e.c.
  5. 04345746 METER FIT (NORTH WEST) LIMITED Active Private Limited Company Inc. 28 Dec 2001 82990 · Other business support service activities n.e.c.

The file

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