Marston Resources Limited. Head office in London. Check Director.

Marston Resources Limited, London

Marston Resources Limited is a private limited company. Formerly, it was named Marston Bidco Limited (changed on 2016-10-13). Located at 12Th Floor, One America Square, London EC3N 2LS, the above-mentioned 12 years old enterprise was incorporated on 2012-03-21 and is categorised as "justice and judicial activities" (Standard Industrial Classification code: 84230).
1 director can be found in the firm: Martin J. (appointed on 04 August 2023).

About
Name: Marston Resources Limited
Number: 07999493
Incorporation date: 2012-03-21
End of financial year: 31 May


Address:	12th Floor One America Square London EC3N 2LS
SIC code:	84230 - Justice and judicial activities

Company staff

People with significant control

Magenta Bidco Limited

21 July 2016

Address	12th Floor One America Square, 148 Edmund Street, London, EC3N 2LS, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	9840182
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Marston Resources Limited confirmation statement filing is 2024-04-04. The last confirmation statement was sent on 2023-03-21. The deadline for the next accounts filing is 29 February 2024. Most current accounts filing was submitted for the time up until 31 May 2022.

1 person of significant control is listed in the Companies House, an only business Magenta Bidco Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at One America Square, 148 Edmund Street, EC3N 2LS London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2023/05/31 filed on: 3rd, March 2024 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts for the period ending 2023/05/31 filed on: 3rd, March 2024 \| accounts	Free Download (21 pages)
TM01	2023/09/15 - the day director's appointment was terminated filed on: 28th, September 2023 \| officers	Free Download (1 page)
TM01	2023/08/04 - the day director's appointment was terminated filed on: 8th, August 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/08/04. filed on: 7th, August 2023 \| officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 4th, August 2023 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending 2022/05/31 filed on: 3rd, August 2023 \| accounts	Free Download (22 pages)
AP01	New director appointment on 2022/05/31. filed on: 31st, May 2022 \| officers	Free Download (2 pages)
TM01	2022/05/31 - the day director's appointment was terminated filed on: 31st, May 2022 \| officers	Free Download (1 page)
CH01	On 2022/05/03 director's details were changed filed on: 4th, May 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/04/06. filed on: 8th, April 2022 \| officers	Free Download (2 pages)
TM01	2022/04/06 - the day director's appointment was terminated filed on: 7th, April 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/04/06. filed on: 7th, April 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/05/31 filed on: 25th, February 2022 \| accounts	Free Download (20 pages)
AD01	Address change date: 2022/01/19. New Address: 12th Floor One America Square London EC3N 2LS. Previous address: Embassy House 60 Church Street Birmingham B3 2DJ United Kingdom filed on: 19th, January 2022 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2020/05/31 filed on: 15th, April 2021 \| accounts	Free Download (25 pages)
TM01	2020/06/05 - the day director's appointment was terminated filed on: 8th, June 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/06/05. filed on: 8th, June 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/05/31 filed on: 25th, February 2020 \| accounts	Free Download
TM01	2019/11/30 - the day director's appointment was terminated filed on: 2nd, December 2019 \| officers	Free Download (1 page)
TM01	2019/03/12 - the day director's appointment was terminated filed on: 13th, March 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/05/31 filed on: 7th, March 2019 \| accounts	Free Download (19 pages)
CH01	On 2018/12/19 director's details were changed filed on: 20th, December 2018 \| officers	Free Download (2 pages)
CH01	On 2018/12/19 director's details were changed filed on: 20th, December 2018 \| officers	Free Download (2 pages)
CH01	On 2018/12/19 director's details were changed filed on: 20th, December 2018 \| officers	Free Download (2 pages)
AD01	Address change date: 2018/12/17. New Address: Embassy House 60 Church Street Birmingham B3 2DJ. Previous address: Rutland House 8th Floor 148 Edmund Street Birmingham B3 2JR filed on: 17th, December 2018 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2017/05/31 filed on: 16th, February 2018 \| accounts	Free Download (20 pages)
TM01	2017/05/30 - the day director's appointment was terminated filed on: 17th, August 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/05/30. filed on: 26th, July 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/04/24. filed on: 28th, April 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/05/31 filed on: 28th, February 2017 \| accounts	Free Download (19 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, August 2016 \| resolution	Free Download (12 pages)
TM01	2016/07/29 - the day director's appointment was terminated filed on: 11th, August 2016 \| officers	Free Download (1 page)
TM01	2016/07/29 - the day director's appointment was terminated filed on: 11th, August 2016 \| officers	Free Download (1 page)
TM01	2016/07/29 - the day director's appointment was terminated filed on: 9th, August 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/03/21 with full list of members filed on: 24th, March 2016 \| annual return	Free Download (8 pages)
CH04	Secretary's details were changed on 2014/05/30 filed on: 9th, March 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/05/31 filed on: 3rd, March 2016 \| accounts	Free Download
AR01	Annual return drawn up to 2015/03/21 with full list of members filed on: 14th, April 2015 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2014/05/31 filed on: 23rd, March 2015 \| accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, January 2015 \| resolution
AR01	Annual return drawn up to 2014/03/21 with full list of members filed on: 3rd, April 2014 \| annual return	Free Download (8 pages)
SH01	78895.00 GBP is the capital in company's statement on 2014/04/03 capital
AA	Full accounts for the period ending 2013/05/31 filed on: 20th, March 2014 \| accounts	Free Download (14 pages)
TM01	2014/03/18 - the day director's appointment was terminated filed on: 18th, March 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/02/27. filed on: 27th, February 2014 \| officers	Free Download (2 pages)
CH01	On 2013/12/13 director's details were changed filed on: 16th, December 2013 \| officers	Free Download (2 pages)
CH01	On 2013/12/13 director's details were changed filed on: 13th, December 2013 \| officers	Free Download (2 pages)
CH01	On 2013/12/13 director's details were changed filed on: 13th, December 2013 \| officers	Free Download (2 pages)
CH01	On 2013/12/13 director's details were changed filed on: 13th, December 2013 \| officers	Free Download (2 pages)
CH01	On 2013/12/11 director's details were changed filed on: 12th, December 2013 \| officers	Free Download (2 pages)
AP04	New secretary appointment on 2013/11/28 filed on: 28th, November 2013 \| officers	Free Download (2 pages)
TM02	2013/11/28 - the day secretary's appointment was terminated filed on: 28th, November 2013 \| officers	Free Download (1 page)
AD01	Change of registered office on 2013/11/15 from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom filed on: 15th, November 2013 \| address	Free Download (1 page)
CH04	Secretary's details were changed on 2013/08/13 filed on: 13th, August 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/03/21 with full list of members filed on: 18th, April 2013 \| annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, April 2013 \| resolution	Free Download (3 pages)
AP04	New secretary appointment on 2013/03/26 filed on: 26th, March 2013 \| officers	Free Download (2 pages)
TM01	2013/03/26 - the day director's appointment was terminated filed on: 26th, March 2013 \| officers	Free Download (1 page)
CH01	On 2013/01/14 director's details were changed filed on: 18th, February 2013 \| officers	Free Download (2 pages)
CH01	On 2013/01/14 director's details were changed filed on: 18th, February 2013 \| officers	Free Download (2 pages)
CH01	On 2013/01/14 director's details were changed filed on: 15th, February 2013 \| officers	Free Download (2 pages)
CH01	On 2013/01/14 director's details were changed filed on: 15th, February 2013 \| officers	Free Download (2 pages)
CH01	On 2013/01/14 director's details were changed filed on: 15th, February 2013 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2013/05/31. Originally it was 2013/03/31 filed on: 1st, August 2012 \| accounts	Free Download (1 page)
AP01	New director appointment on 2012/07/11. filed on: 11th, July 2012 \| officers	Free Download (3 pages)
AP01	New director appointment on 2012/07/09. filed on: 9th, July 2012 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, June 2012 \| resolution	Free Download (3 pages)
SH01	78895.00 GBP is the capital in company's statement on 2012/05/31 filed on: 12th, June 2012 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 12th, June 2012 \| resolution	Free Download (29 pages)
AP01	New director appointment on 2012/05/21. filed on: 21st, May 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/05/17. filed on: 17th, May 2012 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2012/05/16 from Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom filed on: 16th, May 2012 \| address	Free Download (1 page)
TM01	2012/05/16 - the day director's appointment was terminated filed on: 16th, May 2012 \| officers	Free Download (1 page)
TM01	2012/05/16 - the day director's appointment was terminated filed on: 16th, May 2012 \| officers	Free Download (1 page)
TM02	2012/05/16 - the day secretary's appointment was terminated filed on: 16th, May 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/05/16. filed on: 16th, May 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/05/16. filed on: 16th, May 2012 \| officers	Free Download (2 pages)
CERTNM	Company name changed hamsard 3283 LIMITEDcertificate issued on 10/05/12 filed on: 10th, May 2012 \| change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 21st, March 2012 \| incorporation	Free Download (31 pages)

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