MARSTON GROUP LIMITED

Address

MARSTON GROUP LIMITED
RUTLAND HOUSE 8TH FLOOR
148 EDMUND STREET
BIRMINGHAM
B3 2JR
(222 companies also use this postcode)

Phone: 0845 074 3749
Phone: 01992 803 148
Phone: 0845 340 7251
Phone: 01992 803 074
Phone: 0845 076 6263
Fax: 01992 803 001
Web:
Classification:

Other business support service activities not elsewhere classified

Justice and judicial activities

Legal Information

Company Registration No.:
02512508
VAT Number:
GB795 9289 47
Incorporation Date:
15 Jun 1990 (26 Years old)
Financial Year End:
31 May
Capital:
£99.00 on 27 Jun 2016
For period ending:
31 May 2015
Filed on:
3 Mar 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
10 Jun 2016
Filed on:
27 Jun 2016
Purchase latest return for £4.99

Information correct as of: 4 Dec 2016 - Check for updates

Map


Recently Filed Documents - 220 available


Directors and Secretaries

Richard Bailey
22 Aug 2013 ⇒ Present ( 3 Years ) Director
John Crichton
16 Apr 2012 ⇒ Present ( 4 Years ) Director
Barry Duncan
6 Mar 2013 ⇒ Present ( 3 Years ) Director
Gareth Hughes
31 May 2002 ⇒ Present ( 14 Years ) Director
Ann Lippiatt
6 Mar 2013 ⇒ Present ( 3 Years ) Director
Stephen Newman
19 Apr 2005 ⇒ Present ( 11 Years ) Director
Squire Patton Boggs Secretarial Services Limited
8 Nov 2013 ⇒ Present ( 3 Years ) Company Secretary

Charges / mortgages against this Company

LLOYDS BANK PLC
- OUTSTANDING on 18 Aug 2016

Previous Company Names

DRAKES GROUP LIMITED
Changed 4 Apr 2008

Previous Addresses

WEBBER HOUSE 26-28 MARKET STREET
ALTRINCHAM
CHESHIRE
WA14 1PF
UNITED KINGDOM
Changed 15 Nov 2013

50 BROADWAY
WESTMINSTER
LONDON
SW1H 0BL
ENGLAND
Changed 27 Mar 2013

UNIT 28 COMMERCIAL WAY
PARK ROYAL
LONDON
NW10 7XF
Changed 10 Jul 2008

50 BROADWAY
WESTMINSTER
LONDON
SW1H 0BL
Changed 25 Jun 2008

C/O BIRCHAM DYSON BELL
1 DEAN FARRAR STREET
LONDON
SW1H 0DY
Changed 18 Dec 2001

432 KINGSLAND ROAD
LONDON, E8 4AA
Changed 16 Oct 2000

257 SEVEN SISTERS ROAD
FINSBURY PARK
LONDON
N4 2NG
Changed 9 Apr 1992


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
86 £92,157.17
Department for Work and Pensions
9 £153,404.65
Ministry of Justice [11400]
12 £974,669.81

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.marston.group
www.marstongroup.net
www.marstongroup.services
www.marstongroup.security
www.marstongroup.org.uk
www.marstongroup.and
www.marstongroup.business

Company Annual Accounts

Next annual accounts are due on:
28 Feb 2017
Given past performance
we expect these to be submitted around:
9 Feb 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2015 3 Mar 2016 10
31 May 2014 23 Mar 2015 10
31 May 2013 20 Mar 2014 10
31 May 2012 4 Mar 2013 10
31 Mar 2011 5 Jan 2012 10

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Official Accounts
Latest Annual accounts for year ending 31 May 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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220 other company documents are available

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