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Marston Technology Investments Limited

Marston Technology Investments Limited is an active company incorporated on 15 December 2021 with the registered office located in London, City of London. Marston Technology Investments Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13803060
Private limited company
Age
3 years
Incorporated 15 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 4 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 22 Feb 2022 (3 years ago)
Previous address was 12th Floor One America Square London EC3N 1LS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in May 1973
Marston Technologies 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
£12.16M
Same as previous period
Total Liabilities
-£10.28M
Same as previous period
Net Assets
£1.88M
Same as previous period
Debt Ratio (%)
85%
Same as previous period
Latest Activity
New Charge Registered
3 Months Ago on 30 May 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Subsidiary Accounts Submitted
6 Months Ago on 7 Mar 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 23 Feb 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
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Documents
Registration of charge 138030600002, created on 30 May 2025
Submitted on 9 Jun 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 15 Apr 2025
Audit exemption subsidiary accounts made up to 31 May 2024
Submitted on 7 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
Submitted on 7 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/05/24
Submitted on 13 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
Submitted on 13 Feb 2025
Confirmation statement made on 15 December 2024 with updates
Submitted on 18 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/05/23
Submitted on 23 Feb 2024
Audit exemption subsidiary accounts made up to 31 May 2023
Submitted on 23 Feb 2024
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
Submitted on 23 Feb 2024
Repayment History
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