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MARSTON (HOLDINGS) LIMITED
148 Rutland House,
Edmund Street,
Birmingham,
West Midlands,
B3 2JR
-
active
Active - Accounts Filed - Age: 23 Year(s)
- Directors: 11
- Company No: 04305487
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MARSTON (HOLDINGS) LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
MARSTON (HOLDINGS) LIMITED
Private limited with Share Capital
Active - Accounts Filed
16 October 2001
82990 Other business support service activities n.e.c. - Other business support service activities n.e.c.
Available to 17 Dec 2024. Next accounts due by 28 Feb 2026
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Martin Fleming | Director | ||
| Mr Fraser Moore | Director | ||
| Ms Emma Cowan | Director | ||
| Mr Marcus Edward Lambert | Director | ||
| Mr David James Sinclair | Director | ||
| Mr Edward Astley Birtwistle | Director | ||
| Sam Del Mar | Director | ||
| Mr Keith Hanshaw | Director | ||
| Mr Martin Johnson | Director | ||
| Ms Amanda Louise McCormack | Director | ||
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
3
Total Satisfied
26
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Glas Trust Corporation Limited | OUTSTANDING | |||
| Glas Trust Corporation Limited | OUTSTANDING | |||
| Glas Trust Corporation Limited | OUTSTANDING | |||
| Lloyds Bank PLC | SATISFIED | |||
| Inflexion Private Equity Partners Llp | SATISFIED | |||
| Inflexion Private Equity Partners Llp | SATISFIED | |||
| Lloyds Bank PLC , Five Arrows Managers Sa ( As Security Trustee) | SATISFIED | |||
| Lloyds Bank PLC , Five Arrows Managers Sa (As Security Trustee) | SATISFIED | |||
| Lloyds Bank PLC | SATISFIED | |||
| Lloyds Bank PLC | SATISFIED | |||
| Five Arrows Managers Sa (As Security Trustee) | SATISFIED | |||
| Inflexion Private Equity Partners Llp | SATISFIED | |||
| Inflexion Private Equity Partners Llp | SATISFIED | |||
| Debenture | Quintus European Mezzanine Fund S.a.r.l | SATISFIED | ||
| Master Guarantee And Security Agreement | Inflexion Private Equity Partners Llp | SATISFIED | ||
| Debenture | Lloyds Tsb Bank PLC | SATISFIED | ||
| Master Guarantee And Security Agreement | Inflexion Private Equity Partners Llp | SATISFIED | ||
| Mortgage Of Keyman Policy | Clydesdale Bank PLC | SATISFIED | ||
| Mortgage Of Keyman Policy | Clydesdale Bank PLC | SATISFIED | ||
| Mortgage Of Keyman Policy | Clydesdale Bank PLC | SATISFIED | ||
| Mortgage Of Keyman Policy | Clydesdale Bank PLC | SATISFIED | ||
| Mortgage Of Keyman Policy | Clydesdale Bank PLC | SATISFIED | ||
| Mortgage Of Keyman Policy | Clydesdale Bank PLC | SATISFIED | ||
| Debenture | Clydesdale Bank PLC | SATISFIED | ||
| Debenture | John Paul Marston & Ian David Morgan | SATISFIED | ||
| Omnibus Guarantee And Set Off Agreement | Lloyds Tsb Bank PLC | SATISFIED | ||
| Debenture | Lloyds Tsb Bank PLC | SATISFIED | ||
| Composite Guarantee & Debenture | Gresham Trust PLC (As Security Trustee For Itself And The Other Beneficiaries) | SATISFIED | ||
| Composite Guarantee & Debenture | Sidney Bruce Duncan Simcox As Security Trustee For Itself And The Other Beneficiaries | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £25,743,000.00 | £25,213,000.00 | £13,935,000.00 | £15,496,000.00 | £9,619,000.00 |
| Net Worth | £44,399,000.00 | £61,356,000.00 | £77,670,000.00 | £109,925,000.00 | £147,918,000.00 |
| Total Current Liabilities | £143,173,000.00 | £158,939,000.00 | £179,829,000.00 | £85,224,000.00 | £89,422,000.00 |
| Total Current Assets | £197,370,000.00 | £225,310,000.00 | £263,745,000.00 | £191,169,000.00 | £231,575,000.00 |