MH

MARSTON HOTELS LIMITED

Active

Company number 02480483

Kenilworth, England · Incorporated 13 March 1990

The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, CV8 2LD, England

Last updated on 27 March 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 January 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 October 2025
Next due
9 November 2026
7 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Delta Portfolio Property Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 April 2018

Funding

1 funding round
29 January 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 October 2025 View
Accounts With Accounts Type Small
Accounts
26 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2025 View
Accounts With Accounts Type Small
Accounts
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2023 View
Accounts With Accounts Type Small
Accounts
17 October 2023 View
Termination Director Company With Name Termination Date
Officers
15 August 2023 View
Appoint Person Director Company With Name Date
Officers
15 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2022 View
Accounts With Accounts Type Small
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2021 View
Accounts With Accounts Type Full
Accounts
29 October 2021 View
Termination Director Company With Name Termination Date
Officers
22 September 2021 View
Termination Director Company With Name Termination Date
Officers
22 September 2021 View
Termination Director Company With Name Termination Date
Officers
22 September 2021 View
Appoint Person Director Company With Name Date
Officers
3 June 2021 View
Appoint Person Director Company With Name Date
Officers
3 June 2021 View
Appoint Person Director Company With Name Date
Officers
3 June 2021 View
Termination Director Company With Name Termination Date
Officers
24 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2021 View
Capital Allotment Shares
Capital
1 February 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 May 2018 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
9 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2017 View
Legacy
Capital
19 December 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 December 2017 View
Legacy
Insolvency
19 December 2017 View
Resolution
Resolution
19 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2017 View
Appoint Person Director Company With Name Date
Officers
3 October 2017 View
Appoint Person Director Company With Name Date
Officers
3 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2017 View
Termination Director Company With Name Termination Date
Officers
3 October 2017 View
Termination Director Company With Name Termination Date
Officers
3 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2017 View
Accounts With Accounts Type Full
Accounts
24 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Accounts With Accounts Type Full
Accounts
10 August 2016 View
Capital Alter Shares Consolidation
Capital
22 July 2016 View
Resolution
Resolution
19 July 2016 View
Legacy
Capital
13 July 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 July 2016 View
Legacy
Insolvency
13 July 2016 View
Resolution
Resolution
13 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Accounts With Accounts Type Full
Accounts
28 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
21 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2014 View
Accounts With Accounts Type Full
Accounts
9 September 2014 View
Change Person Director Company With Change Date
Officers
24 March 2014 View
Change Person Director Company With Change Date
Officers
21 March 2014 View
Change Person Secretary Company With Change Date
Officers
21 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2013 View
Accounts With Accounts Type Full
Accounts
2 May 2013 View
Legacy
Mortgage
21 February 2013 View
Accounts With Accounts Type Full
Accounts
8 February 2013 View
Statement Of Companys Objects
Change Of Constitution
6 February 2013 View
Resolution
Resolution
6 February 2013 View
Legacy
Mortgage
29 January 2013 View
Legacy
Mortgage
29 January 2013 View
Legacy
Mortgage
29 January 2013 View
Legacy
Mortgage
29 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2012 View
Change Person Director Company With Change Date
Officers
30 August 2012 View
Change Person Director Company With Change Date
Officers
30 August 2012 View
Change Person Secretary Company With Change Date
Officers
30 August 2012 View
Resolution
Resolution
10 January 2012 View
Accounts With Accounts Type Full
Accounts
30 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Change Person Secretary Company With Change Date
Officers
8 August 2011 View
Change Person Director Company With Change Date
Officers
8 August 2011 View
Change Person Secretary Company With Change Date
Officers
8 August 2011 View
Termination Director Company With Name
Officers
5 August 2011 View
Accounts With Accounts Type Full
Accounts
30 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2010 View
Legacy
Mortgage
23 December 2009 View
Legacy
Mortgage
23 December 2009 View
Legacy
Mortgage
23 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2009 View
Change Sail Address Company
Address
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Accounts With Accounts Type Full
Accounts
13 September 2009 View
Legacy
Annual Return
18 December 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Annual Return
18 November 2008 View
Accounts With Accounts Type Full
Accounts
11 July 2008 View
Legacy
Annual Return
5 November 2007 View
Legacy
Officers
2 November 2007 View
Legacy
Officers
2 November 2007 View
Legacy
Mortgage
28 August 2007 View
Legacy
Mortgage
8 August 2007 View
Legacy
Mortgage
27 July 2007 View
Accounts With Accounts Type Full
Accounts
25 July 2007 View
Legacy
Mortgage
16 July 2007 View
Auditors Resignation Company
Auditors
14 December 2006 View
Resolution
Resolution
13 December 2006 View
Resolution
Resolution
13 December 2006 View
Legacy
Mortgage
8 December 2006 View
Legacy
Mortgage
8 December 2006 View
Legacy
Capital
5 December 2006 View
Legacy
Capital
5 December 2006 View
Legacy
Mortgage
1 December 2006 View
Legacy
Mortgage
1 December 2006 View
Legacy
Mortgage
1 December 2006 View
Legacy
Accounts
1 December 2006 View
Legacy
Address
1 December 2006 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
1 December 2006 View
Legacy
Capital
29 November 2006 View
Legacy
Capital
29 November 2006 View
Legacy
Capital
29 November 2006 View
Legacy
Capital
29 November 2006 View
Legacy
Mortgage
27 November 2006 View
Legacy
Mortgage
27 November 2006 View
Legacy
Annual Return
10 November 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Capital
26 May 2006 View
Legacy
Mortgage
4 January 2006 View
Legacy
Mortgage
7 December 2005 View
Legacy
Mortgage
7 December 2005 View
Legacy
Mortgage
7 December 2005 View
Legacy
Mortgage
7 December 2005 View
Legacy
Mortgage
7 December 2005 View
Legacy
Mortgage
7 December 2005 View
Legacy
Mortgage
7 December 2005 View
Legacy
Mortgage
7 December 2005 View
Legacy
Mortgage
7 December 2005 View
Legacy
Mortgage
7 December 2005 View
Legacy
Mortgage
7 December 2005 View
Legacy
Mortgage
7 December 2005 View
Legacy
Mortgage
7 December 2005 View
Legacy
Mortgage
7 December 2005 View
Legacy
Mortgage
7 December 2005 View
Legacy
Mortgage
7 December 2005 View
Legacy
Mortgage
7 December 2005 View
Legacy
Mortgage
7 December 2005 View
Legacy
Mortgage
7 December 2005 View
Legacy
Mortgage
7 December 2005 View
Legacy
Mortgage
7 December 2005 View
Legacy
Mortgage
7 December 2005 View
Legacy
Mortgage
7 December 2005 View
Legacy
Mortgage
7 December 2005 View
Legacy
Mortgage
7 December 2005 View
Legacy
Mortgage
7 December 2005 View
Legacy
Accounts
2 December 2005 View
Legacy
Address
1 December 2005 View
Legacy
Mortgage
24 November 2005 View
Legacy
Capital
22 November 2005 View
Legacy
Capital
22 November 2005 View
Legacy
Annual Return
8 November 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Capital
18 October 2005 View
Accounts With Accounts Type Full
Accounts
6 September 2005 View
Legacy
Mortgage
7 April 2005 View
Legacy
Mortgage
7 April 2005 View
Accounts With Accounts Type Full
Accounts
5 April 2005 View
Legacy
Mortgage
5 February 2005 View
Legacy
Annual Return
22 November 2004 View
Legacy
Mortgage
21 July 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Mortgage
1 March 2004 View
Legacy
Annual Return
16 December 2003 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Mortgage
24 July 2003 View
Legacy
Mortgage
24 July 2003 View
Legacy
Mortgage
14 February 2003 View
Legacy
Mortgage
13 February 2003 View
Legacy
Mortgage
13 February 2003 View
Legacy
Mortgage
13 February 2003 View
Legacy
Mortgage
13 February 2003 View
Legacy
Mortgage
13 February 2003 View
Legacy
Mortgage
13 February 2003 View
Legacy
Mortgage
13 February 2003 View
Legacy
Mortgage
13 February 2003 View
Legacy
Mortgage
13 February 2003 View
Legacy
Mortgage
13 February 2003 View
Legacy
Mortgage
13 February 2003 View
Legacy
Mortgage
13 February 2003 View
Legacy
Mortgage
13 February 2003 View
Legacy
Mortgage
13 February 2003 View
Legacy
Mortgage
13 February 2003 View
Legacy
Mortgage
13 February 2003 View
Legacy
Mortgage
13 February 2003 View
Legacy
Mortgage
13 February 2003 View
Legacy
Mortgage
13 February 2003 View
Legacy
Mortgage
13 February 2003 View
Legacy
Mortgage
13 February 2003 View
Legacy
Mortgage
13 February 2003 View
Legacy
Mortgage
13 February 2003 View
Legacy
Mortgage
13 February 2003 View
Legacy
Mortgage
13 February 2003 View
Legacy
Mortgage
13 February 2003 View
Legacy
Mortgage
13 February 2003 View
Legacy
Mortgage
13 February 2003 View
Legacy
Mortgage
13 February 2003 View
Legacy
Mortgage
13 February 2003 View
Legacy
Mortgage
13 February 2003 View
Legacy
Mortgage
13 February 2003 View
Legacy
Mortgage
13 February 2003 View
Legacy
Mortgage
13 February 2003 View
Legacy
Mortgage
13 February 2003 View
Legacy
Mortgage
13 February 2003 View
Legacy
Mortgage
13 February 2003 View
Legacy
Mortgage
13 February 2003 View
Legacy
Mortgage
13 February 2003 View
Legacy
Mortgage
13 February 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Mortgage
5 February 2003 View
Legacy
Annual Return
17 December 2002 View
Auditors Resignation Company
Auditors
5 May 2002 View
Legacy
Capital
24 December 2001 View
Legacy
Annual Return
18 December 2001 View
Legacy
Capital
5 December 2001 View
Resolution
Resolution
27 November 2001 View
Resolution
Resolution
27 November 2001 View
Resolution
Resolution
27 November 2001 View
Resolution
Resolution
27 November 2001 View
Resolution
Resolution
27 November 2001 View
Resolution
Resolution
27 November 2001 View
Legacy
Capital
26 November 2001 View
Resolution
Resolution
26 November 2001 View
Resolution
Resolution
26 November 2001 View
Resolution
Resolution
26 November 2001 View
Accounts With Accounts Type Full
Accounts
19 October 2001 View
Legacy
Mortgage
17 October 2001 View
Legacy
Mortgage
16 October 2001 View
Legacy
Mortgage
18 April 2001 View
Legacy
Annual Return
7 February 2001 View
Accounts With Accounts Type Full
Accounts
28 December 2000 View
Legacy
Mortgage
7 December 2000 View
Legacy
Mortgage
20 October 2000 View
Legacy
Capital
8 June 2000 View
Legacy
Mortgage
3 May 2000 View
Legacy
Officers
22 April 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Mortgage
4 March 2000 View
Legacy
Mortgage
4 March 2000 View
Legacy
Annual Return
5 January 2000 View
Accounts With Accounts Type Full
Accounts
15 December 1999 View
Legacy
Officers
6 April 1999 View
Legacy
Mortgage
2 April 1999 View
Legacy
Mortgage
2 April 1999 View
Legacy
Mortgage
2 April 1999 View
Legacy
Mortgage
2 April 1999 View
Legacy
Mortgage
2 April 1999 View
Legacy
Mortgage
2 April 1999 View
Legacy
Mortgage
2 April 1999 View
Legacy
Annual Return
4 January 1999 View
Accounts With Accounts Type Full
Accounts
2 December 1998 View
Legacy
Officers
18 November 1998 View
Legacy
Officers
16 June 1998 View
Legacy
Officers
16 June 1998 View
Legacy
Annual Return
4 January 1998 View
Accounts With Accounts Type Full
Accounts
28 November 1997 View
Legacy
Annual Return
8 January 1997 View
Accounts With Accounts Type Full
Accounts
28 November 1996 View
Legacy
Annual Return
19 January 1996 View
Accounts With Accounts Type Full
Accounts
23 November 1995 View
Legacy
Annual Return
5 January 1995 View
Accounts With Accounts Type Full
Accounts
5 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
19 January 1994 View
Legacy
Annual Return
19 January 1994 View
Legacy
Mortgage
2 September 1993 View
Accounts With Accounts Type Full
Accounts
15 January 1993 View
Legacy
Annual Return
15 January 1993 View
Legacy
Annual Return
8 April 1992 View
Legacy
Annual Return
16 January 1992 View
Accounts With Accounts Type Full
Accounts
14 January 1992 View
Legacy
Officers
14 October 1991 View
Legacy
Annual Return
16 July 1991 View
Legacy
Officers
8 March 1991 View
Legacy
Officers
26 February 1991 View
Legacy
Annual Return
26 February 1991 View
Legacy
Capital
19 September 1990 View
Legacy
Capital
19 September 1990 View
Legacy
Capital
13 September 1990 View
Legacy
Officers
6 September 1990 View
Legacy
Capital
8 August 1990 View
Legacy
Address
27 July 1990 View
Legacy
Accounts
27 July 1990 View
Legacy
Officers
20 March 1990 View
Incorporation Company
Incorporation
13 March 1990 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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