MARSTON (HOLDINGS) LIMITED
Company details
- Registered name
- MARSTON (HOLDINGS) LIMITED
- Company number
- 04305487
- Registered office
- 77 SHAFTESBURY AVENUE, 3RD FLOOR, LONDON, W1D 5DU, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 16 October 2001
- Status
- Active
- Age
- 24 years
- Previous names
- THE BRIDGMAN GROUP LIMITED (to 27 Mar 2013)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c. · 84230 — Justice and judicial activities
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 30 Oct 2026
- Confirmation statement — last
- 16 Oct 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 29 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/07/2016 | Person with significant control ceased | Marston Resources Limited | — |
| 29/07/2016 | Person with significant control added | — | Magenta Bidco Limited |
| 12/06/2016 | Person with significant control added | — | Marston Resources Limited |
| 27/03/2013 | Registered name changed | THE BRIDGMAN GROUP LIMITED | MARSTON (HOLDINGS) LIMITED |
Documents for MARSTON (HOLDINGS) 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.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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.
Trade marks
1 mark applied for under this name, as advertised in the UK IPO journal.
We read the journal each Friday, so this covers marks advertised since we started reading — not the whole register. The IPO publishes no bulk export of it.
Get this company via API
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About MARSTON (HOLDINGS) LIMITED (04305487)
MARSTON (HOLDINGS) LIMITED is a private limited company incorporated on 16 October 2001 and registered in the United Kingdom under company number 04305487. Its registered office is at 77 SHAFTESBURY AVENUE, 3RD FLOOR, LONDON, W1D 5DU, UNITED KINGDOM. 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 May 2025. , and the person with significant control is Magenta Bidco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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