Marston Technologies Limited LONDON


Marston Technologies Limited is a private limited company registered at 12Th Floor, One America Square, London EC3N 2LS. Incorporated on 2021-12-15, this 2-year-old company is run by 1 director.
Director Martin J., appointed on 04 August 2023.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2022-12-15 and the deadline for the next filing is 2023-12-29.

Marston Technologies Limited Address / Contact

Office Address 12th Floor
Office Address2 One America Square
Town London
Post code EC3N 2LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 13802667
Date of Incorporation Wed, 15th Dec 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st May
Company age 3 years old
Account next due date Fri, 15th Dec 2023 (176 days after)
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Martin J.

Position: Director

Appointed: 04 August 2023

Stephen C.

Position: Director

Appointed: 31 May 2022

Resigned: 04 August 2023

Michael C.

Position: Director

Appointed: 06 April 2022

Resigned: 15 September 2023

Michael W.

Position: Director

Appointed: 15 December 2021

Resigned: 06 April 2022

Richard A.

Position: Director

Appointed: 15 December 2021

Resigned: 31 May 2022

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats found, there is Marston (Holdings) Limited from Birmingham, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marston (Holdings) Limited

Rutland House 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4305487
Notified on 15 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Other Resolution
Audit exemption subsidiary accounts for the year ending on Wed, 31st May 2023
filed on: 2nd, March 2024
Free Download (10 pages)

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