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Marston Technologies Limited

Marston Technologies Limited is an active company incorporated on 15 December 2021 with the registered office located in London, City of London. Marston Technologies Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13802667
Private limited company
Age
3 years
Incorporated 15 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
12th Floor One America Square
London
EC3N 2LS
United Kingdom
Address changed on 17 Jan 2022 (3 years ago)
Previous address was 12th Floor 1 America Square Fenchurch Street London EC3N 2LS United Kingdom
Telephone
020 39316556
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in May 1973
Marston (Holdings) Limited
PSC
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Mutual Companies
Swift Credit Services Limited
Martin Johnson is a mutual person.
Active
Collectica Limited
Martin Johnson is a mutual person.
Active
Grosvenor Services Group Limited
Martin Johnson is a mutual person.
Active
Videalert Limited
Martin Johnson is a mutual person.
Active
Task Enforcement Limited
Martin Johnson is a mutual person.
Active
Gasworks UK Ltd
Martin Johnson is a mutual person.
Active
Videalert Development Limited
Martin Johnson is a mutual person.
Active
Marston Resources Limited
Martin Johnson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£10.29M
Increased by £10.28M (+99900%)
Total Liabilities
-£10.29M
Increased by £10.28M (+99900%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 7 Mar 2025
Charge Satisfied
6 Months Ago on 10 Feb 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 2 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Michael John Corcoran Resigned
1 Year 11 Months Ago on 15 Sep 2023
Stephen James Callaghan Resigned
2 Years 1 Month Ago on 4 Aug 2023
Martin Johnson Appointed
2 Years 1 Month Ago on 4 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Dec 2022
Richard John Anderson Resigned
3 Years Ago on 31 May 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
Submitted on 7 Mar 2025
Audit exemption subsidiary accounts made up to 31 May 2024
Submitted on 7 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/05/24
Submitted on 20 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
Submitted on 20 Feb 2025
Satisfaction of charge 138026670001 in full
Submitted on 10 Feb 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 16 Dec 2024
Audit exemption subsidiary accounts made up to 31 May 2023
Submitted on 2 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
Submitted on 2 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 31/05/23
Submitted on 2 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
Submitted on 2 Mar 2024
Repayment History
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