MARSTON GROUP LIMITED, W1D 5DU : Companies House Number 02512508

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Overview

Company type: Private Limited Company
Incorporated: 1990-06-15
Registered office: 77 Shaftesbury Avenue, 3rd Floor, London, United Kingdom, W1D 5DU
Postcode: W1D 5DU
Capital: 99 GBP
Accounts category: Audit Exemption Subsidiary
Charges: 5 outstanding

Accounts

Last made up to: 2025-05-31
Next due by: 2027-02-28
Financial year end: 31 May

Confirmation statement

Last statement dated: 2026-06-13
Next due by: 2027-06-27

View filing history →

Nature of business (SIC)

82990 Other business support service activities not elsewhere classified
84230 Justice and judicial activities

Officers 4 current · 27 resigned

Martin JOHNSON Director

Appointed 2023-08-04

Richard John ANDERSON Director

Company Director Appointed 2022-04-06

MR MICHAEL STUART WATSON Director

CHIEF FINANCIAL OFFICER Appointed 2020-06-05

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Corporate Secretary · corporate

Appointed 2013-11-08

View all officers and resignations →

Group structure

Controlled by MARSTON (HOLDINGS) LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Contact details

Website: marstongroup.co.uk
Phone: +44 333 3202 985, 0044791112345, 0203 9316 556

We support the government, utilities and private sectors through the delivery of market leading integrated technology-enabled solutions from design and implementation to management and recovery.

Previous company names

Name	Date changed
DRAKES GROUP LIMITED	2008-04-04

Previous registered addresses 12

Address	Changed on
WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF, UNITED KINGDOM	2013-11-15
50 BROADWAY, WESTMINSTER, LONDON, SW1H 0BL, ENGLAND	2013-03-27
UNIT 28 COMMERCIAL WAY, PARK ROYAL, LONDON, NW10 7XF	2008-07-10
UNIT 28 COMMERCIAL WAY, PARK ROYAL, LONDON, NW10 7XF	2008-07-10
50 BROADWAY, WESTMINSTER, LONDON, SW1H 0BL	2008-06-25
50 BROADWAY, WESTMINSTER, LONDON, SW1H 0BL	2008-06-25
C/O BIRCHAM DYSON BELL, 1 DEAN FARRAR STREET, LONDON, SW1H 0DY	2001-12-18
C/O BIRCHAM DYSON BELL, 1 DEAN FARRAR STREET, LONDON, SW1H 0DY	2001-12-18
432 KINGSLAND ROAD, LONDON, E8 4AA	2000-10-16
432 KINGSLAND ROAD, LONDON, E8 4AA	2000-10-16
257 SEVEN SISTERS ROAD, FINSBURY PARK, LONDON, N4 2NG	1992-04-09
257 SEVEN SISTERS ROAD, FINSBURY PARK, LONDON, N4 2NG	1992-04-09

Among its peers

Among the oldest 25%

of 8,994 similar companies in W, trading since 1990

40 companies are registered at this postcode →

The class of 1990

38%

of the 736 companies in this sector incorporated in 1990 are still active today; 61% have since been dissolved.

A fact about the year, not a forecast for this company.