MARSTON FOODS LIMITED

Overview

Company Name	MARSTON FOODS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07207619
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARSTON FOODS LIMITED?

Manufacture of other food products n.e.c. (10890) / Manufacturing

Where is MARSTON FOODS LIMITED located?

Registered Office Address	Marston Foods Marston Park Tytherington BA11 5BS Frome Somerset England
Undeliverable Registered Office Address	No

What are the latest accounts for MARSTON FOODS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for MARSTON FOODS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 30, 2026
Next Confirmation Statement Due	Apr 13, 2026
Next Confirmation Statement Made Up To	Mar 30, 2025
Overdue	No

What are the latest filings for MARSTON FOODS LIMITED?

Filings
Date	Description	Document	Type
Apr 28, 2025	Confirmation statement made on Mar 30, 2025 with updates	5 pages	CS01

Feb 06, 2025	Total exemption full accounts made up to May 31, 2024	18 pages	AA

May 23, 2024	Registration of charge 072076190007, created on May 20, 2024	14 pages	MR01

Apr 18, 2024	Confirmation statement made on Mar 30, 2024 with updates	5 pages	CS01

Feb 02, 2024	Total exemption full accounts made up to May 31, 2023	19 pages	AA

Apr 05, 2023	Confirmation statement made on Mar 30, 2023 with updates	5 pages	CS01

Dec 22, 2022	Total exemption full accounts made up to May 31, 2022	20 pages	AA

Apr 12, 2022	Confirmation statement made on Mar 30, 2022 with updates	5 pages	CS01

Dec 22, 2021	Accounts for a small company made up to May 31, 2021	24 pages	AA

May 10, 2021	Confirmation statement made on Mar 30, 2021 with updates	5 pages	CS01

May 10, 2021	Secretary's details changed for Tanya Billings on May 10, 2021	1 pages	CH03

Nov 23, 2020	Registered office address changed from 1 the Centre, High Street Gillingham Dorset SP8 4AB to Marston Foods Marston Park Tytherington Frome Somerset BA11 5BS on Nov 23, 2020	1 pages	AD01

Nov 23, 2020	Appointment of Tanya Billings as a secretary on Nov 23, 2020	2 pages	AP03

Nov 06, 2020	Total exemption full accounts made up to May 31, 2020	13 pages	AA

Apr 28, 2020	Confirmation statement made on Mar 30, 2020 with no updates	3 pages	CS01

Oct 23, 2019	Total exemption full accounts made up to May 31, 2019	12 pages	AA

Apr 17, 2019	Confirmation statement made on Mar 30, 2019 with no updates	3 pages	CS01

Feb 28, 2019	Total exemption full accounts made up to May 31, 2018	13 pages	AA

Apr 18, 2018	Confirmation statement made on Mar 30, 2018 with no updates	3 pages	CS01

Feb 12, 2018	Current accounting period extended from Jan 31, 2018 to May 31, 2018	1 pages	AA01

Oct 24, 2017	Appointment of Mrs Elaine Susan Tucker as a director on Oct 19, 2017	2 pages	AP01

Oct 17, 2017	Total exemption full accounts made up to Jan 31, 2017	11 pages	AA

Jul 11, 2017	Satisfaction of charge 072076190002 in full	1 pages	MR04

Jun 20, 2017	Registration of charge 072076190006, created on Jun 02, 2017	23 pages	MR01

Jun 04, 2017	Registration of charge 072076190005, created on Jun 02, 2017	13 pages	MR01

View All Filings

Who are the officers of MARSTON FOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BILLING, Tanya Marston Park Tytherington BA11 5BS Frome Marston Foods Somerset England	Nov 23, 2020		Secretary	Marston Park Tytherington BA11 5BS Frome Marston Foods Somerset England					276836300002
COLLINGWOOD, Simon Thomas Marston Park Tytherington BA11 5BS Frome Unit 5 Somerset England	Dec 04, 2012		Director	Marston Park Tytherington BA11 5BS Frome Unit 5 Somerset England	United Kingdom	British	1963-2	Managing Director	80518500001
TUCKER, Elaine Susan Marston Park Tytherington BA11 5BS Frome Marston Foods Somerset England	Oct 19, 2017		Director	Marston Park Tytherington BA11 5BS Frome Marston Foods Somerset England	England	British	1961-3	Human Resources Manager	239355930001
CLIFFORD, Michael Anthony, Mr. New Bond Street W1S 1RR London 72 England	Mar 30, 2010	Mar 30, 2010	Director	New Bond Street W1S 1RR London 72 England	United Kingdom	Irish	1967-10	Director	65119940002
GRIFFIN, John Arthur Charles The Centre, High Street SP8 4AB Gillingham 1 Dorset England	Mar 30, 2010	Dec 04, 2012	Director	The Centre, High Street SP8 4AB Gillingham 1 Dorset England	United Kingdom	British	1945-11	Company Director	10462440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARSTON FOODS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

S C (Holdings) Ltd

Apr 06, 2016

Marston Park

Tytherington

BA11 5BS Frome

Unit 5

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	08290354

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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