MARSTON (HOLDINGS) LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

77 Shaftesbury Avenue, 3rd Floor, London, W1D 5DU, United Kingdom

SIC codes

82990 — Other business support service activities n.e.c.; 84230 — SIC 84230

Accounts next due

2027-02-28

Confirmation statement next due

2026-10-30

2. Directors (9 active)

ASTLEY BIRTWISTLE, Edward

director · appointed 2024-07-02 · born 6/1986 (age 40)

COWAN, Emma

director · appointed 2025-02-03 · born 5/1983 (age 43)

DEL MAR, Sam

director · appointed 2024-07-02 · born 4/1974 (age 52)

FLEMING, Martin

director · appointed 2025-02-03 · born 3/1968 (age 58)

HANSHAW, Keith

director · appointed 2024-01-31 · born 4/1968 (age 58)

JOHNSON, Martin

director · appointed 2023-08-02 · born 5/1973 (age 53)

LAMBERT, Marcus Edward

director · appointed 2024-07-02 · born 12/1972 (age 54)

MCCORMACK, Amanda Louise

director · appointed 2022-04-06 · born 12/1986 (age 40)

MOORE, Fraser

director · appointed 2025-02-03 · born 1/1977 (age 49)

3. Shareholders (1 active)

Magenta Bidco Limited

75-100% shares

4. Group structure

Magenta Bidco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Magenta Bidco Limited

Corporate parent · 75-100%

5. Security

29 total charges (3 outstanding, 26 satisfied).

Headline verdict

Opportunity score

77/100 (Strong)

Owner dependency

moderate — 48/100

Red flags

0 high · 1 medium · 0 low