Company Overview
Marston Properties Holdings Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 15 March 2000, so this is a well established company. Marston Properties Holdings Limited has been in business for 26 years and 1 month. The accounts status is group and the accounts are next due on Wednesday 31 December 2025.
Registered Address

1 Mills Yard, Fulham, London, SW6 3AQ
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Companies House Data
Company NameMARSTON PROPERTIES HOLDINGS LIMITED
Company Number03948741
Registered Office Address1 Mills Yard
 Fulham
 SW6 3AQ
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date15/03/2000
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2025
Accounts Last Made Up Date31/03/2024
Accounts Account CategoryGROUP
Returns Next Due Date08/04/2017
Returns Last Made Up Date11/03/2016
Directors & Members
Show Resigned
John Clark - Director
(British, 57 years old, born February 1969)
Appointed 01 June 2021
Active
Michael Daniels - Director
(British, 74 years old, born November 1952)
Appointed 12 February 2015
Active
Caroline Marston - Director
(British, 64 years old, born April 1962)
Appointed 15 March 2000
Active
Stephen Moore - Director
(British, 66 years old, born September 1960)
Appointed 25 September 2023
Active
Noreen Tapp - Director
(British, 54 years old, born July 1972)
Appointed 01 December 2005
Active
David Tonge - Director
(British, 68 years old, born October 1958)
Appointed 01 April 2011
Active
Secretaries
Show Resigned
Noreen Tapp - Secretary
(British)
Appointed 21 February 2005
Active
Other Company Directorships
John Clark
11 HOBART PLACE LIMITED
12 HOBART PLACE LIMITED
13/14 HOBART PLACE LIMITED
1-5 GP MANAGEMENT LIMITED
23 GROSVENOR STREET LIMITED
25 GILBERT RENTALS LIMITED
27 GILBERT RENTALS LIMITED
30 NORTH AUDLEY STREET LIMITED
43 GROSVENOR STREET LIMITED
52 GROSVENOR GARDENS LIMITED
76/78 GROSVENOR STREET INVESTMENT LIMITED
77 GROSVENOR STREET LIMITED
9 UPPER GROSVENOR STREET LIMITED
97/99 PARK STREET RENTALS LIMITED
BEAU MONDE RESIDENTIAL LIMITED
BELGRAVE HOUSE DEVELOPMENTS LIMITED
CHANTREY RENTALS LIMITED
DAVIES RENTALS LIMITED
DUNRAVEN RENTALS LIMITED
DURSLEY SECURITIES LIMITED
EATON SQUARE PROPERTIES LIMITED
GEB2 LIMITED
GROSVENOR ESTATE BELGRAVIA
GROSVENOR PROPERTIES
GROSVENOR PROPERTY DEVELOPMENTS LIMITED
GROSVENOR PROPERTY GROUP LIMITED
GROSVENOR SPACE SOLUTIONS LIMITED
LONDON LEASEHOLD FLATS LIMITED
MARSTON PROPERTIES LIMITED
MAYFAIR LEASES LIMITED
MONTROSE PLACE DEVELOPMENT LIMITED
SENIORDECISION LIMITED
SQUARE YARD LIMITED
THOMPSON CLARK PROPERTY CONSULTANTS LIMITED
Michael Daniels
HIGH SHELDON RESIDENTS ASSOCIATION LIMITED
Caroline Marston
145 STRAND LIMITED
23/24 HEATHFIELD SQUARE LIMITED
CANNONGATE ESTATES LIMITED
CARLTON SQUARE LIMITED
KEWFERRY HILL LIMITED
MARSTON HOTELS HOLDINGS LIMITED
MARSTON PROPERTIES 2025 LIMITED
MARSTON PROPERTIES LIMITED
MARSTON PROPERTIES PUTNEY LIMITED
SQUARE YARD LIMITED
TIDEWAY DEVELOPMENTS LIMITED
URSA MAJOR CARBON DIOXIDE REDUCTION LLP
W.J. MARSTON & SON LIMITED
Stephen Moore
GFAL LIMITED
GGL GROUP NUMBER TWO LIMITED
GIO INVESTMENTS LIMITED
GROSVENOR AMERICAS HOLDINGS LIMITED
GROSVENOR AMERICAS INVESTMENTS LIMITED
GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED
GROSVENOR AUSTRALIAN RESIDENTIAL OPPORTUNITIES LIMITED
GROSVENOR CE ACQUISITIONS LIMITED
GROSVENOR DI LIMITED
GROSVENOR ECO LIMITED
GROSVENOR ESTATE HOLDINGS
GROSVENOR ESTATE INTERNATIONAL INVESTMENTS LIMITED
GROSVENOR EUROPE INVESTMENTS LIMITED
GROSVENOR EUROPE LP LIMITED
GROSVENOR GARDEN LEISURE LIMITED
GROSVENOR GROUP FINANCE COMPANY
GROSVENOR GROUP MANAGEMENT SERVICES LIMITED
GROSVENOR INTERNATIONAL INVESTMENT MANAGEMENT LIMITED
GROSVENOR INTERNATIONAL INVESTMENTS (FINANCE) LIMITED
GROSVENOR INTERNATIONAL INVESTMENTS LIMITED
GROSVENOR INTERNATIONAL LIMITED
GROSVENOR MANAGEMENT LIMITED
GROSVENOR OVERSEAS HOLDINGS LIMITED
GROSVENOR SEVENTY FIVE LIMITED
GROSVENOR TECA
LIVERPOOL PROPERTY INVESTMENTS LIMITED
MARSTON LIFE 24 LIMITED
OLD BROAD STREET PROPERTIES LIMITED
WHEATSHEAF GROUP FINANCE COMPANY
WIL FINCO
Noreen Tapp
145 STRAND LIMITED
23/24 HEATHFIELD SQUARE LIMITED
CANNONGATE ESTATES LIMITED
CARLTON SQUARE LIMITED
EQUIBIO LIMITED
HYBAID LIMITED
KEWFERRY HILL LIMITED
MARSTON LIFE 24 LIMITED
MARSTON PROPERTIES 2025 LIMITED
MARSTON PROPERTIES LIMITED
MARSTON PROPERTIES PUTNEY LIMITED
SQUARE YARD LIMITED
TIDEWAY DEVELOPMENTS LIMITED
W.J. MARSTON & SON LIMITED
David Tonge
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Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
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Payment Analysis

Total Invoices Paid Before
30 days due
Paid After
30 days due
Owing Before
30 days due
Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

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Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around SW6 3AQ
W.J. MARSTON & SON LIMITED
1 MILLS YARD, FULHAM, LONDON, SW6 3AQ
MARSTON PROPERTIES LIMITED
1 MILLS YARD, FULHAM, LONDON, SW6 3AQ
SQUARE YARD LIMITED
1 MILLS YARD, FULHAM, LONDON, SW6 3AQ
RIXO LIMITED
UNIT 1 & 2 BARREL YARD VINERY WAY, HAMMERSMITH, LONDON, SW6 3AQ
MARSTON PROPERTIES PUTNEY LIMITED
1 Mills Yard, Fulham, London, SW6 3AQ
23/24 HEATHFIELD SQUARE LIMITED
1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, SW6 3AQ
TIDEWAY DEVELOPMENTS LIMITED
1 Mills Yard, Fulham, London, SW6 3AQ
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