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Yes, upgrade to LiteMARSTON GROUP LIMITED
12TH FLOOR ONE AMERICA SQUARE, LONDON, EC3N 2LS
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MARSTON GROUP LIMITED
Private limited with Share Capital
Active - Accounts Filed
15 June 1990
82990 Other business support service activities n.e.c. - Other business support service activities n.e.c.
Available to 29 Jan 2026. Next accounts due by 28 Feb 2027
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Martin Johnson | Director | ||
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
29
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Glas Trust Corporation Limited | OUTSTANDING | |||
| Glas Trust Corporation Limited | OUTSTANDING | |||
| Lloyds Bank PLC | SATISFIED | |||
| Inflexion Private Equity Partners Llp | SATISFIED | |||
| Inflexion Private Equity Partners Llp | SATISFIED | |||
| Lloyds Bank PLC , Five Arrows Managers Sa (As Security Trustee) | SATISFIED | |||
| Lloyds Bank PLC , Five Arrows Managers Sa (As Security Trustee) | SATISFIED | |||
| Lloyds Bank PLC | SATISFIED | |||
| Lloyds Bank PLC | SATISFIED | |||
| Five Arrows Managers Sa (As Security Trustee) | SATISFIED | |||
| Inflexion Private Equity Partners Llp | SATISFIED | |||
| Inflexion Private Equity Partners Llp | SATISFIED | |||
| Lloyds Tsb Bank PLC | SATISFIED | |||
| Lloyds Tsb Bank PLC | SATISFIED | |||
| Debenture | Quintus European Mezzanine Fund S.a.r.l | SATISFIED | ||
| Master Guarantee And Security Agreement | Inflexion Private Equity Partners Llp | SATISFIED | ||
| Debenture | Lloyds Tsb Bank PLC | SATISFIED | ||
| Master Guarantee And Security Agreement | Inflexion Private Equity Partners Llp | SATISFIED | ||
| Debenture | Clydesdale Bank PLC | SATISFIED | ||
| Debenture | John Paul Marston, Ian David Morgan | SATISFIED | ||
| Chattels Mortgage | Liberty Leasing PLC | SATISFIED | ||
| Deed Relating To A Rent Deposit | London Development Agency | SATISFIED | ||
| Omnibus Guarantee And Set Off Agreement | Lloyds Tsb Bank PLC | SATISFIED | ||
| Debenture | Lloyds Tsb Bank PLC | SATISFIED | ||
| Composite Guarantee & Debenture | Gresham Trust PLC (As Security Trustee For Itself And The Other Beneficiaries) | SATISFIED | ||
| Composite Guarantee & Debenture | Sidney Bruce Duncan Simcox As Security Trustee For Itself And The Other Beneficiaries | SATISFIED | ||
| Rent Deposit Deed | The Mayor And Commonalty And Citizens Of The City Of London | SATISFIED | ||
| Deposit Agreement To Secure Own Liabilities | Lloyds Tsb Bank PLC | SATISFIED | ||
| Debenture Deed | Lloyds Tsb Bank PLC | SATISFIED | ||
| Marine Mortgage | Nws Bank PLC | SATISFIED | ||
| Deed Of Mortgage | Nws Bank PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £365,000.00 | £481,000.00 | £719,000.00 | £395,000.00 | £900,000.00 |
| Net Worth | £2,086,000.00 | -£2,725,000.00 | -£3,123,000.00 | -£5,232,000.00 | -£8,333,000.00 |
| Total Current Liabilities | £238,437,000.00 | £232,565,000.00 | £207,847,000.00 | £294,157,000.00 | £189,897,000.00 |
| Total Current Assets | £238,753,000.00 | £228,926,000.00 | £203,744,000.00 | £287,693,000.00 | £180,348,000.00 |
Frequently Asked Questions about MARSTON GROUP LIMITED
Detailed answers about MARSTON GROUP LIMITED, including incorporation, status, business activity, and accounts information.
When was MARSTON GROUP LIMITED founded?
MARSTON GROUP LIMITED was officially incorporated on 15 June 1990 and is registered under company number 02512508. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is MARSTON GROUP LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of MARSTON GROUP LIMITED?
MARSTON GROUP LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does MARSTON GROUP LIMITED do?
MARSTON GROUP LIMITED operates in the following sector: 82990 Other business support service activities n.e.c. - Other business support service activities n.e.c. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is MARSTON GROUP LIMITED's registered address?
The registered office address of MARSTON GROUP LIMITED is America Square, London, City Of London, EC3N 2LS. This is the official address filed with Companies House for legal and statutory correspondence.
Is MARSTON GROUP LIMITED financially stable?
Based on the latest accounts up to 29 Jan 2026, MARSTON GROUP LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 28 Feb 2027. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.