opendata.bot
Company number
03426163

MARSTRUT LIMITED

Officer · COONEY, Anthony Joseph and 4 others
Active
✓ Active company on the official register. Next accounts due 31 May 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
MARSTRUT LIMITED
Company number
03426163
Registered office
Suite 2, Beswick House, Green Fold Way, Leigh, Lancashire, WN7 3XJ, England
Company type
Private limited company
Incorporated on
28 August 1997
Status
Active
Age
29 years
Nature of business (SIC)
43290 — Other construction installation · 82990 — Other business support service activities n.e.c.
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
11 Sept 2026
Confirmation statement — last
28 Aug 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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 2 resigned

secretary
Appointed 28/08/1997
Active
director
Appointed 28/08/1997
Active
director
Appointed 28/08/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Joseph Anthony Cooney
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent
Notified 28/08/2016
Mr Anthony Joseph Cooney
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 28/08/1997
director Appointed 28/08/1997
director Appointed 28/08/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/08/2016 Person with significant control added Mr Joseph Anthony Cooney
06/04/2016 Person with significant control added Mr Anthony Joseph Cooney
18/03/2016 Charge registered A registered charge
29/07/2013 Charge registered A registered charge
05/07/2013 Charge registered A registered charge
24/08/2012 Charge registered Debenture
18/07/2007 Charge registered Debenture
21/05/2004 Charge registered Debenture
15/07/1998 Charge registered Mortgage debenture
28/08/1997 Corporate-nominee-director resigned WATERLOW NOMINEES LIMITED
28/08/1997 Corporate-nominee-secretary resigned WATERLOW SECRETARIES LIMITED
28/08/1997 Corporate-nominee-director appointed WATERLOW NOMINEES LIMITED
28/08/1997 Corporate-nominee-secretary appointed WATERLOW SECRETARIES LIMITED
28/08/1997 Director appointed COONEY, Joseph Anthony
28/08/1997 Director appointed COONEY, Anthony Joseph
28/08/1997 Secretary appointed COONEY, Anthony Joseph

Financial highlights

No figures could be read from the accounts filed on 28 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MARSTRUT LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-unaudited-abridged
accounts

Charges

2 outstanding · 5 satisfied

A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
outstanding
A registered charge — persons entitled: Whitehall Trustees Limited, Anthony Cooney, Joseph Cooney, Stewart Boardman
fully-satisfied
A registered charge — persons entitled: Whitehall Trustees Limited, Anthony Cooney, Joseph Cooney, Stewart Boardman
fully-satisfied
Debenture — persons entitled: Bibby Financial Services LTD (As Security Trustee)
outstanding
Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Marstrut Limited — WN7 3XJ
Trading as marstrut limited
Tier 2 · renews 23/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of MARSTRUT LIMITED?
According to the official registry, the company number of MARSTRUT LIMITED is 03426163.
Where is MARSTRUT LIMITED registered?
The registered office is Suite 2, Beswick House, Green Fold Way, Leigh, Lancashire, WN7 3XJ, England.
Who runs MARSTRUT LIMITED?
COONEY, Anthony Joseph is listed among the officers of MARSTRUT LIMITED.
What is the SIC code of MARSTRUT LIMITED?
The nature of business is recorded under SIC code 43290 — Other construction installation, 82990 — Other business support service activities n.e.c..
Who controls MARSTRUT LIMITED?
Mr Joseph Anthony Cooney is recorded as a person with significant control, with ownership of shares 50 to 75 percent, voting rights 50 to 75 percent.
When are the next accounts of MARSTRUT LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.
Does MARSTRUT LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 5 already satisfied.

About MARSTRUT LIMITED (03426163)

MARSTRUT LIMITED is a private limited company incorporated on 28 August 1997 and registered in the United Kingdom under company number 03426163. Its registered office is at Suite 2, Beswick House, Green Fold Way, Leigh, Lancashire, WN7 3XJ, England. The recorded nature of business is other construction installation (SIC 43290). The company is currently active , with statutory accounts last made up to 31 August 2025. 5 active officers are on record , and the person with significant control is Mr Joseph Anthony Cooney. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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