IM

IMI MARSTON LIMITED

Active

Company number 00155987

Birmingham, England · Incorporated 12 June 1919

Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, England

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
107 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MARSTON EXCELSIOR LIMITED · 12 June 1919 – 31 December 1978

IMI MARSTON LIMITED · 31 December 1978 – 19 August 1983

MARSTON PALMER LIMITED · 19 August 1983 – 5 November 1990

Company overview

Incorporated on 12 June 1919 and registered in England and Wales, IMI MARSTON LIMITED remains an active private limited company, now trading for 107 years. It has changed its name 3 times, most recently from MARSTON PALMER LIMITED on 19 August 1983. Its registered office is at Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, England. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Imi Kynoch Limited, which holds 75-100% of the shares. The board consists of two British directors: EDWARDS, Adrian (appointed 29 April 2020) and EDWARDS, Kerry Anne (appointed 1 August 2025). 27 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2025, were filed on 26 June 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 18 May 2026. The next is due by 1 June 2027. Companies House holds 189 filings for this company, most recently an accounts filing on 26 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
18 May 2026
Next due
1 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EK
EDWARDS, Kerry Anne
Director
1 August 2025
EA
EDWARDS, Adrian
Director
29 April 2020
GL
GRANT, Luke
Director · Resigned
22 January 2020
WV
WHEELHOUSE, Victoria Margaret
Director · Resigned
19 August 2019
SG
SHAW, Graham Martin
Director · Resigned
12 August 2019
JA
JACKSON, Andrew William Tom
Director · Resigned
15 September 2017
MS
MCKONE, Sally Ann
Director · Resigned
24 March 2017
GB
GUEST, Ben
Director · Resigned
20 March 2015
RI
RONALD, Ivan Edward
Director · Resigned
30 March 2011
RI
RONALD, Ivan
Secretary · Resigned
30 March 2011
MI
MOORE, Iain Dominic
Director · Resigned
4 December 2009
RC
ROBINSON, Carl Nigel
Director · Resigned
30 September 2005
PJ
PERKINS, John Robert
Director · Resigned
21 January 2003
TG
TRANTER, Graham Victor
Director · Resigned
19 April 2001
GC
GREENWOOD, Colin Stantley
Director · Resigned
7 March 2000
BP
BOULTON, Paul Andrew
Secretary · Resigned
17 February 2000
PN
PAUL, Nicholas Campbell
Director · Resigned
25 October 1999
CK
COLLIE, Kenneth Rowland
Director · Resigned
1 October 1996
LM
LAMB, Martin James
Director · Resigned
1 August 1996
PR
POINTON, Raymond Barry
Director · Resigned
1 December 1994
PN
PROSSER, Nick David Kipling
Director · Resigned
1 July 1993
WB
WATTON, Brian Keith
Director · Resigned
1 September 1992
HM
HODSON, Michael
Director · Resigned
1 September 1992
MG
MORRIS, Glynne
Director · Resigned
—
FP
FISKEN, Peter
Director · Resigned
—
HS
HISCOX, Stephen Leonard
Director · Resigned
—
DT
DAVIES, Trevor Jones
Director · Resigned
—

Persons with significant control

PS
Imi Kynoch Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 June 2026 View
Legacy
Accounts
26 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2026 View
Legacy
Other
26 February 2026 View
Legacy
Other
26 February 2026 View
Termination Director Company With Name Termination Date
Officers
5 August 2025 View
Appoint Person Director Company With Name Date
Officers
5 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 June 2025 View
Legacy
Accounts
20 June 2025 View
Legacy
Other
14 March 2025 View
Legacy
Other
14 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 August 2024 View
Legacy
Accounts
13 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Legacy
Other
29 January 2024 View
Legacy
Other
29 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 May 2023 View
Legacy
Accounts
18 May 2023 View
Legacy
Other
17 January 2023 View
Legacy
Other
17 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 August 2022 View
Legacy
Accounts
22 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Legacy
Other
21 January 2022 View
Legacy
Other
21 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 August 2021 View
Legacy
Accounts
13 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 February 2021 View
Legacy
Accounts
22 February 2021 View
Legacy
Other
10 February 2021 View
Legacy
Other
10 February 2021 View
Appoint Person Director Company With Name Date
Officers
30 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2020 View
Appoint Person Director Company With Name Date
Officers
31 January 2020 View
Termination Director Company With Name Termination Date
Officers
31 January 2020 View
Termination Director Company With Name Termination Date
Officers
31 January 2020 View
Termination Director Company With Name Termination Date
Officers
21 January 2020 View
Legacy
Other
28 November 2019 View
Legacy
Other
28 November 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 August 2019 View
Legacy
Accounts
29 August 2019 View
Appoint Person Director Company With Name Date
Officers
23 August 2019 View
Appoint Person Director Company With Name Date
Officers
14 August 2019 View
Termination Director Company With Name Termination Date
Officers
14 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2019 View
Legacy
Other
6 December 2018 View
Legacy
Other
6 December 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 August 2018 View
Legacy
Accounts
22 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2018 View
Legacy
Other
15 November 2017 View
Legacy
Other
18 October 2017 View
Appoint Person Director Company With Name Date
Officers
15 September 2017 View
Termination Director Company With Name Termination Date
Officers
15 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 June 2017 View
Legacy
Accounts
2 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Appoint Person Director Company With Name Date
Officers
27 March 2017 View
Termination Director Company With Name Termination Date
Officers
27 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
27 March 2017 View
Legacy
Other
22 November 2016 View
Legacy
Other
12 October 2016 View
Accounts With Accounts Type Full
Accounts
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Change Person Secretary Company With Change Date
Officers
15 April 2016 View
Accounts With Accounts Type Full
Accounts
21 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Termination Director Company With Name Termination Date
Officers
1 April 2015 View
Accounts With Accounts Type Full
Accounts
19 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2013 View
Accounts With Accounts Type Full
Accounts
23 May 2013 View
Accounts With Accounts Type Full
Accounts
22 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 October 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Appoint Person Director Company With Name
Officers
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Termination Secretary Company With Name
Officers
26 April 2011 View
Termination Director Company With Name
Officers
26 April 2011 View
Appoint Person Secretary Company With Name
Officers
26 April 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2010 View
Appoint Person Director Company With Name
Officers
4 January 2010 View
Termination Director Company With Name
Officers
30 December 2009 View
Auditors Resignation Company
Auditors
10 November 2009 View
Accounts With Accounts Type Full
Accounts
9 October 2009 View
Legacy
Annual Return
30 April 2009 View
Legacy
Annual Return
10 October 2008 View
Legacy
Officers
10 October 2008 View
Accounts With Accounts Type Full
Accounts
2 September 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Annual Return
17 May 2007 View
Accounts With Accounts Type Full
Accounts
24 October 2006 View
Legacy
Annual Return
11 May 2006 View
Legacy
Officers
21 December 2005 View
Legacy
Officers
21 December 2005 View
Accounts With Accounts Type Full
Accounts
27 October 2005 View
Legacy
Address
28 July 2005 View
Legacy
Annual Return
28 April 2005 View
Accounts With Accounts Type Full
Accounts
26 October 2004 View
Legacy
Annual Return
13 May 2004 View
Accounts With Accounts Type Full
Accounts
28 October 2003 View
Legacy
Annual Return
8 May 2003 View
Legacy
Officers
24 March 2003 View
Legacy
Address
13 March 2003 View
Legacy
Officers
13 March 2003 View
Accounts With Accounts Type Full
Accounts
28 May 2002 View
Legacy
Annual Return
30 April 2002 View
Accounts With Accounts Type Full
Accounts
31 October 2001 View
Legacy
Officers
27 April 2001 View
Legacy
Annual Return
26 April 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Officers
28 February 2001 View
Accounts With Accounts Type Full
Accounts
9 November 2000 View
Legacy
Officers
30 August 2000 View
Legacy
Annual Return
17 April 2000 View
Legacy
Officers
27 March 2000 View
Legacy
Officers
21 March 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Officers
10 November 1999 View
Legacy
Officers
10 November 1999 View
Accounts With Accounts Type Full
Accounts
29 October 1999 View
Legacy
Officers
12 July 1999 View
Legacy
Annual Return
5 May 1999 View
Legacy
Officers
13 April 1999 View
Accounts With Accounts Type Full
Accounts
28 October 1998 View
Legacy
Annual Return
11 May 1998 View
Legacy
Officers
11 April 1998 View
Legacy
Officers
11 April 1998 View
Accounts With Accounts Type Full
Accounts
30 October 1997 View
Legacy
Annual Return
8 May 1997 View
Legacy
Officers
26 February 1997 View
Auditors Resignation Company
Auditors
6 February 1997 View
Auditors Resignation Company
Auditors
6 February 1997 View
Legacy
Officers
5 November 1996 View
Legacy
Officers
5 November 1996 View
Accounts With Accounts Type Full
Accounts
29 October 1996 View
Legacy
Officers
27 August 1996 View
Legacy
Officers
27 August 1996 View
Legacy
Annual Return
10 May 1996 View
Accounts With Accounts Type Full
Accounts
30 October 1995 View
Legacy
Annual Return
10 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
16 December 1994 View
Accounts With Accounts Type Full
Accounts
28 October 1994 View
Legacy
Annual Return
12 April 1994 View
Legacy
Officers
12 April 1994 View
Accounts With Accounts Type Full
Accounts
7 November 1993 View
Legacy
Officers
7 July 1993 View
Legacy
Annual Return
8 April 1993 View
Accounts With Accounts Type Full
Accounts
9 November 1992 View
Legacy
Officers
5 October 1992 View
Legacy
Officers
5 October 1992 View
Legacy
Annual Return
23 April 1992 View
Legacy
Officers
15 February 1992 View
Legacy
Officers
14 August 1991 View
Legacy
Officers
14 August 1991 View
Legacy
Annual Return
11 May 1991 View
Resolution
Resolution
24 April 1991 View
Resolution
Resolution
24 April 1991 View
Resolution
Resolution
24 April 1991 View
Accounts With Accounts Type Full
Accounts
24 April 1991 View
Accounts With Accounts Type Full Group
Accounts
7 November 1990 View
Certificate Change Of Name Company
Change Of Name
2 November 1990 View
Legacy
Annual Return
17 April 1990 View
Legacy
Officers
29 January 1990 View
Resolution
Resolution
2 January 1990 View
Miscellaneous
Miscellaneous
20 December 1989 View
Accounts With Accounts Type Full Group
Accounts
10 November 1989 View
Legacy
Officers
20 June 1989 View
Legacy
Annual Return
19 April 1989 View
Legacy
Officers
3 February 1989 View
Legacy
Officers
21 November 1988 View
Accounts With Accounts Type Full Group
Accounts
17 November 1988 View
Legacy
Annual Return
30 June 1988 View
Accounts With Accounts Type Full Group
Accounts
9 November 1987 View
Legacy
Annual Return
22 May 1987 View
Legacy
Officers
29 January 1987 View
Legacy
Officers
29 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
3 November 1986 View
Incorporation Company
Incorporation
12 June 1919 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
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  • Recommended credit limit

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