Ownership resolves 3 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 19
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 3
Key facts
Risk signal- Status
- active
- Incorporated
- 2012-03-21
- Legal form
- ltd
- Activity
- 84230
- Registered office
- 77 Shaftesbury Avenue, 3rd Floor, London, W1D 5DU, United Kingdom
MARSTON RESOURCES LIMITED is a ltd registered in GB, incorporated 2012-03-21 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MARSTON RESOURCES LIMITED
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 07999493
- Status
- active
- Type
- ltd
- Incorporated
- 2012-03-21
- Registered office
- 77 Shaftesbury Avenue, 3rd Floor, London, W1D 5DU, United Kingdom
- SIC
- 84230
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITEDcorporate secretary · appt 2013-11-08
- JOHNSON, Martindirector · British · appt 2023-08-04
- OAKWOOD CORPORATE SECRETARY LIMITED(resigned)corporate secretary · appt 2013-03-06
- SQUIRE SANDERS SECRETARIES LIMITED(resigned)corporate secretary · appt 2012-03-21
- ANDERSON, Richard John(resigned)director · British · appt 2022-04-06
- CADDY, Paul Anthony(resigned)director · British · appt 2012-05-31
- CALLAGHAN, Stephen James(resigned)director · British · appt 2022-05-31
- CORCORAN, Michael John(resigned)director · British · appt 2022-04-06
- CRICHTON, John Leslie(resigned)director · British · appt 2012-05-16
- CROSSLEY, Peter Mortimer(resigned)director · British · appt 2012-03-21
- HUGHES, Gareth(resigned)director · British · appt 2012-05-16
- LEEK, Andrew Mark Alexander(resigned)director · British · appt 2012-05-21
- ■Magenta Bidco Limited75–100% sharescorporate PSC · United Kingdom · since 2016-07-21 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-05-31
- Accounts due
- 2027-02-28
- Confirmation stmt due
- 2027-04-04
- Outstanding charges
- 2
- MARSTON BIDCO LIMITED
- HAMSARD 3283 LIMITED
Directorship network
3 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- MARSTON (HOLDINGS) LIMITEDbeneficial owner
- Magenta Interco Limitedbeneficial owner
- MARSTON (HOLDINGS) LIMITEDbeneficial owner