MARSTON FINANCE LIMITED
Company details
- Registered name
- MARSTON FINANCE LIMITED
- Company number
- 00495107
- Registered office
- SECOND FLOOR, 34 LIME STREET, LONDON, EC3M 7AT, ENGLAND · 269 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 3 May 1951
- Status
- Active
- Age
- 75 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 12 Jan 2027
- Confirmation statement — last
- 29 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 9 registered charges outstanding — a lender has a claim over the assets.
- 144 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/03/2025 | Charge registered | — | A registered charge |
| 14/04/2023 | Charge registered | — | A registered charge |
| 14/04/2023 | Charge registered | — | A registered charge |
| 03/04/2020 | Charge registered | — | A registered charge |
| 03/04/2020 | Charge registered | — | A registered charge |
| 22/11/2019 | Charge registered | — | A registered charge |
| 22/11/2019 | Charge registered | — | A registered charge |
| 29/10/2019 | Director resigned | STONE, Melanie Wendy | — |
| 29/10/2019 | Secretary resigned | STONE, Melanie Wendy | — |
| 29/10/2019 | Secretary appointed | — | STONE, Mark |
| 06/04/2016 | Person with significant control added | — | Mr Mark Paul Stone |
| 28/09/2004 | Charge registered | — | Legal mortgage |
| 28/10/1957 | Charge registered | — | Mem of deposit |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 1,816 ▼ 5.2% | 1,915 |
| Net assets | 877 ▼ 11.1% | 986 |
| Employees (avg) | 1 | 1 |
Documents for MARSTON FINANCE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 6 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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About MARSTON FINANCE LIMITED (00495107)
MARSTON FINANCE LIMITED is a private limited company incorporated on 3 May 1951 and registered in the United Kingdom under company number 00495107. Its registered office is at SECOND FLOOR, 34 LIME STREET, LONDON, EC3M 7AT, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. 4 active officers are on record , and the person with significant control is Mr Mark Paul Stone. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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