MO

MARSTON'S OPERATING LIMITED

Active

Company number 04128910

Wolverhampton, United Kingdom · Incorporated 21 December 2000

St Johns House, St Johns Square, Wolverhampton, WV2 4BH, United Kingdom

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

VOLTNET LIMITED · 21 December 2000 – 4 April 2006

W&DB OPERATING LIMITED · 4 April 2006 – 12 January 2007

Company overview

MARSTON'S OPERATING LIMITED is a private limited company registered in England and Wales since its incorporation on 21 December 2000 and remains active on the register. It has changed its name 2 times, most recently from W&DB OPERATING LIMITED on 4 April 2006. Its registered office is at St Johns House, St Johns Square, Wolverhampton, WV2 4BH, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Marston's Estates Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: HANCOCK, Edward John (appointed 5 October 2021), LEACH, Robert Anthony (appointed 5 October 2021), PLATT, Justin Mark (appointed 12 January 2024) and HOPSON, Stephen Robert (appointed 1 December 2025). WHEATLEY, Bethan serves as company secretary (appointed 5 October 2021). 16 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 full accounts, made up to 27 September 2025, were filed on 4 February 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 27 June 2026. The next is due by 11 July 2027. Companies House holds 120 filings for this company, most recently an officers filing on 28 August 2026.

Compliance

Annual accounts Up to date
Last filed
27 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
27 June 2026
Next due
11 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
27 September 2025

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

Officers

HS
HOPSON, Stephen Robert
Director
1 December 2025
PJ
PLATT, Justin Mark
Director
12 January 2024
HE
HANCOCK, Edward John
Director
5 October 2021
LR
LEACH, Robert Anthony
Director
5 October 2021
WB
WHEATLEY, Bethan
Secretary
5 October 2021
LH
LUPINO, Hayleigh
Director · Resigned
5 October 2021
WR
WESTWOOD, Richard James
Director · Resigned
3 June 2013
DP
DALZELL, Peter
Director · Resigned
1 October 2011
AA
ANDREA, Andrew Andonis
Director · Resigned
31 March 2009
BA
BRENNAN, Anne Marie
Secretary · Resigned
7 January 2005
AD
ANDREW, Derek
Director · Resigned
7 January 2005
DA
DARBY, Alistair William
Director · Resigned
7 January 2005
FR
FINDLAY, Ralph Graham
Director · Resigned
7 January 2005
IP
INGLETT, Paul
Director · Resigned
7 January 2005
OS
OLIVER, Stephen John
Director · Resigned
7 January 2005
GR
GILCHRIST, Richard Anthony
Director · Resigned
16 January 2003
CG
CRANMER, Gillian Mary
Secretary · Resigned
13 February 2001
WN
WIMPENNY, Nigel Byron
Director · Resigned
13 February 2001
BE
BIDDLE, Edward Anthony Paul
Director · Resigned
13 February 2001
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
21 December 2000
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
21 December 2000

Persons with significant control

PS
Marston's Estates Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Secretary Company With Change Date
Officers
28 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2026 View
Accounts With Accounts Type Full
Accounts
4 February 2026 View
Appoint Person Director Company With Name Date
Officers
2 December 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2025 View
Resolution
Resolution
29 September 2025 View
Memorandum Articles
Incorporation
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2025 View
Accounts With Accounts Type Full
Accounts
30 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2024 View
Accounts With Accounts Type Full
Accounts
31 January 2024 View
Appoint Person Director Company With Name Date
Officers
18 January 2024 View
Termination Director Company With Name Termination Date
Officers
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2023 View
Accounts With Accounts Type Full
Accounts
2 March 2023 View
Change Person Director Company With Change Date
Officers
1 March 2023 View
Change Person Director Company With Change Date
Officers
28 February 2023 View
Change Person Director Company With Change Date
Officers
24 February 2023 View
Change Person Director Company With Change Date
Officers
24 February 2023 View
Change Person Secretary Company With Change Date
Officers
24 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
30 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2022 View
Accounts With Accounts Type Full
Accounts
4 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
9 October 2021 View
Appoint Person Director Company With Name Date
Officers
8 October 2021 View
Appoint Person Director Company With Name Date
Officers
8 October 2021 View
Appoint Person Director Company With Name Date
Officers
7 October 2021 View
Termination Director Company With Name Termination Date
Officers
7 October 2021 View
Accounts With Accounts Type Full
Accounts
21 April 2021 View
Termination Director Company With Name Termination Date
Officers
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2020 View
Accounts With Accounts Type Full
Accounts
20 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2019 View
Accounts With Accounts Type Full
Accounts
23 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2018 View
Accounts With Accounts Type Full
Accounts
12 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2017 View
Termination Director Company With Name Termination Date
Officers
3 October 2017 View
Accounts With Accounts Type Full
Accounts
13 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 September 2016 View
Accounts With Accounts Type Full
Accounts
13 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Accounts With Accounts Type Full
Accounts
16 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Accounts With Accounts Type Full
Accounts
12 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Appoint Person Director Company With Name
Officers
13 June 2013 View
Termination Director Company With Name
Officers
13 June 2013 View
Accounts With Accounts Type Full
Accounts
15 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2012 View
Termination Director Company With Name
Officers
19 September 2012 View
Accounts With Accounts Type Full
Accounts
5 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Termination Director Company With Name
Officers
8 October 2011 View
Appoint Person Director Company With Name
Officers
7 October 2011 View
Change Person Director Company With Change Date
Officers
21 April 2011 View
Accounts With Accounts Type Full
Accounts
27 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Resolution
Resolution
11 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2010 View
Accounts With Accounts Type Full
Accounts
3 January 2010 View
Legacy
Officers
1 April 2009 View
Legacy
Officers
31 March 2009 View
Accounts With Accounts Type Full
Accounts
12 March 2009 View
Legacy
Annual Return
19 December 2008 View
Accounts With Accounts Type Full
Accounts
27 February 2008 View
Legacy
Annual Return
21 January 2008 View
Legacy
Address
8 November 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Annual Return
6 February 2007 View
Legacy
Address
30 January 2007 View
Memorandum Articles
Incorporation
20 January 2007 View
Certificate Change Of Name Company
Change Of Name
12 January 2007 View
Accounts With Accounts Type Full
Accounts
3 January 2007 View
Resolution
Resolution
30 May 2006 View
Legacy
Capital
30 May 2006 View
Certificate Change Of Name Company
Change Of Name
4 April 2006 View
Accounts With Accounts Type Dormant
Accounts
1 March 2006 View
Legacy
Annual Return
22 December 2005 View
Legacy
Accounts
23 March 2005 View
Legacy
Officers
2 February 2005 View
Legacy
Officers
2 February 2005 View
Legacy
Officers
2 February 2005 View
Legacy
Officers
27 January 2005 View
Legacy
Officers
27 January 2005 View
Legacy
Annual Return
27 January 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Address
19 January 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
13 January 2005 View
Accounts With Accounts Type Dormant
Accounts
6 October 2004 View
Legacy
Annual Return
8 January 2004 View
Accounts With Accounts Type Dormant
Accounts
1 July 2003 View
Legacy
Annual Return
23 January 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Officers
23 January 2003 View
Accounts With Accounts Type Dormant
Accounts
19 June 2002 View
Legacy
Annual Return
17 January 2002 View
Legacy
Capital
20 March 2001 View
Legacy
Accounts
20 March 2001 View
Legacy
Address
9 March 2001 View
Legacy
Officers
8 March 2001 View
Legacy
Officers
8 March 2001 View
Legacy
Officers
8 March 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Officers
6 March 2001 View
Incorporation Company
Incorporation
21 December 2000 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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