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MARSTON (HOLDINGS) LIMITED

UK Flag Rutland House 8th Floor, 148 Edmund Street, Birmingham, B3 2JR


MARSTON (HOLDINGS) LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

MARSTON (HOLDINGS) LIMITED

Private limited with Share Capital

Active - Accounts Filed

16 October 2001

82990 Other business support service activities n.e.c. - A group engaged in information intelligenge; tracing; field-force based residency confirmation; distress warrant and liability order enforcement; high court writ enforcement and back-end intelligence reporting.

Available to 31 May 2018. Next accounts due by 29 Feb 2020

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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 Resigned
MR RICHARD JOHN SHEARER Director -
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Company Secretary -
MR RICHARD JOHN SHEARER Director -
MR GARETH HUGHES Director -
Mr Francis John Millerick Director
Mr Daren Andrew Simcox Director
Mr Peter David Manning Director
Mr Ian Brownjohn Company Secretary
Mr John Leslie Crichton Director
Mr Adam Holt Downing Director
Mr Timothy Charles Smallbone Director
Mr John Paul Marston Director
Mr Richard Andrew Bailey Director
Mr Matthew James Robinson Director
Mr Paul Anthony Caddy Director
Mr George Watt Director
Mr Archie Jack Christie Director
Mr Kenneth William Lawrence Director
Mr Andrew Gay Director
Ms Ann Lippiatt Director
BISHOP FLEMING SECRETARIAL LIMITED Company Secretary
A G SECRETARIAL LIMITED Company Secretary
OAKWOOD CORPORATE SECRETARY LIMITED Company Secretary
Mr Stephen Bryan Newman Director
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

24

Type Created Registered Persons Entitled Status
Inflexion Private Equity Partners Llp; SATISFIED
Inflexion Private Equity Partners Llp; SATISFIED
Five Arrows Managers Sa (As Security Trustee); 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
Inflexion Private Equity Partners Llp; SATISFIED
Inflexion Private Equity Partners Llp; SATISFIED
Lloyds Bank PLC; OUTSTANDING
Composite Guarantee & Debenture Sidney Bruce Duncan Simcox As Security Trustee For Itself And The Other Beneficiaries SATISFIED
Composite Guarantee & Debenture Gresham Trust PLC (As Security Trustee For Itself And The Other Beneficiaries) SATISFIED
Debenture Lloyds Tsb Bank PLC SATISFIED
Debenture John Paul Marston & Ian David Morgan SATISFIED
Debenture Clydesdale Bank PLC SATISFIED
Debenture 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
Master Guarantee And Security Agreement Inflexion Private Equity Partners Llp; SATISFIED
Mortgage Of Keyman Policy Clydesdale Bank PLC SATISFIED
Mortgage Of Keyman Policy Clydesdale Bank PLC SATISFIED
Mortgage Of Keyman Policy Clydesdale Bank PLC SATISFIED
Mortgage Of Keyman Policy Clydesdale Bank PLC SATISFIED
Mortgage Of Keyman Policy Clydesdale Bank PLC SATISFIED
Mortgage Of Keyman Policy Clydesdale Bank PLC SATISFIED
Omnibus Guarantee And Set Off Agreement Lloyds Tsb Bank PLC SATISFIED
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Key Financials

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Accounts
Cash £3,190,000.00 £13,630,000.00 £13,930,000.00 £7,667,000.00 £22,467,000.00
Net Worth -£1,487,000.00 £1,254,000.00 -£10,611,000.00 -£135,877,000.00 -£115,251,000.00
Total Current Liabilities £18,685,000.00 £62,053,000.00 £104,513,000.00 £200,885,000.00 £187,511,000.00
Total Current Assets £11,869,000.00 £60,923,000.00 £91,575,000.00 £66,310,000.00 £71,199,000.00
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