# Marston Gate Management Company Limited

## Details

- **Company number:** [03696969](https://find-and-update.company-information.service.gov.uk/company/03696969)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jan 1999
- **Registered office:** PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, B90 8AH
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [The Pollen Estate Trustee Company Limited](/group/23152) (181 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFITHS, Andrew Donald | director | 25 Nov 2008 | 10 Apr 2019 |
| WESTON, Paul David | director | 1 Nov 2018 |  |
| SMITH, Nicholas David Mayhew | director | 7 Aug 2013 |  |
| SMITH, Nicholas David Mayhew | secretary | 13 Jul 2009 |  |
| WOODBRIDGE, Robin Philip | director | 2 Mar 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Norges Bank | significant-influence-or-control | 11 Jul 2016 | 2 Aug 2022 |
| Prologis Uk 36 Limited | ownership-of-shares-25-to-50-percent | 2 Aug 2022 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jan 2025 | - | £1,366 | £148,666 | 3 |
| 31 Jan 2024 | - | £1,366 | £56,156 | 3 |
| 31 Jan 2023 | - | £1,366 | £84,638 | 3 |
| 31 Jan 2022 | - | £1,366 | £8,823 | 3 |
| 31 Jan 2021 | - | £1,366 | £53,522 | 3 |
| 31 Jan 2020 | - | £1,366 | £66,963 | 3 |
| 31 Jan 2019 | - | £1,366 | £113,012 | 3 |
| 31 Jan 2018 | - | £1,366 | £76,132 | 3 |
| 31 Jan 2017 | £141,665 | £1,366 | £146,833 | - |



## Owned by

Marston Gate Management Company Limited → [Prologis UK 36 Limited](/company/14175136) → [Pelp UK Holdco Limited](/company/14174514) → [Pelp UK Limited](/company/14174474) → [Nbim Nerva UK Limited](/company/14243688) → [Nbim Burlington Holdings Limited](/company/09881802)




## Directors' other companies

- [SMITH, Nicholas David Mayhew](/person/5512949) - secretary at [Prologis Estates Limited](/company/02702948)
- [SMITH, Nicholas David Mayhew](/person/5512949) - secretary at [Prologis Rfi Dirft Management Company Limited](/company/06532015)
- [SMITH, Nicholas David Mayhew](/person/5512949) - secretary at [Prologis UK Essentials Limited](/company/04216646)
- [SMITH, Nicholas David Mayhew](/person/5512949) - secretary at [Prologis UK Mobility Limited](/company/04334595)
- [SMITH, Nicholas David Mayhew](/person/5512949) - secretary at [Prologis Park Ryton Management Company Limited](/company/06675779)
- [SMITH, Nicholas David Mayhew](/person/5512949) - secretary at [Prologis UK Financial Services Limited](/company/05172700)
- [SMITH, Nicholas David Mayhew](/person/5512949) - secretary at [Prologis (Kings Lynn) Limited](/company/04459408)
- [SMITH, Nicholas David Mayhew](/person/5512949) - secretary at [Prologis Park Midpoint 2 Management Company Limited](/company/06882407)
- [SMITH, Nicholas David Mayhew](/person/5512949) - secretary at [Astral Investments Limited](/company/04794114)
- [SMITH, Nicholas David Mayhew](/person/5512949) - director at [Prologis UK 112 Limited](/company/14761560)



## Companies at the same address

- [Abbcott Developments Limited](/company/02307530) (02307530)
- [Abbcott Rugby Limited](/company/03094939) (03094939)
- [Astral Developments (Coventry) Limited](/company/04023290) (04023290)
- [Astral Developments Limited](/company/03777809) (03777809)
- [Astral Holdings Limited](/company/04023299) (04023299)
- [Astral Investments Limited](/company/04794114) (04794114)
- [Daventry International Rail Freight Terminal Limited](/company/02520780) (02520780)
- [Daventry Rail Port Limited](/company/02981915) (02981915)
- [Dirft Central Management Limited](/company/03012120) (03012120)
- [Dirft East Management Limited](/company/03012284) (03012284)