MARSTON TECHNOLOGY INVESTMENTS LIMITED
Company Number 13803060
Status
Active
Incorporated
December 15, 2021
Entity Type
Ltd
Registered Office
77 Shaftesbury Avenue
London
W1D 5DU
99999
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
May 31, 2025
Next Accounts Due
Accounts Up to Date
Feb 28, 2027
Confirmation Statement
Active & Verified
Jun 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
MARSTON TECHNOLOGY INVESTMENTS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #13803060, this organization has been active since December 2021. Primarily in the 99999 sector, the business maintains its official headquarters at 77 Shaftesbury Avenue. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Mortgage
Sep 30, 2026
Confirmation Statement
Jun 19, 2026
Confirmation Statement
May 11, 2026
Persons With Significant Control
Apr 30, 2026
Address
Apr 30, 2026
Accounts
Feb 3, 2026
Accounts
Feb 3, 2026
Other
Feb 3, 2026
Other
Feb 3, 2026
Mortgage
Jun 9, 2025
Confirmation Statement
Apr 15, 2025
Accounts
Mar 7, 2025
Accounts
Mar 7, 2025
Other
Feb 13, 2025
Other
Feb 13, 2025
Confirmation Statement
Dec 18, 2024
Accounts
Feb 23, 2024
Accounts
Feb 23, 2024
Other
Feb 23, 2024
Other
Feb 23, 2024
Confirmation Statement
Dec 15, 2023
Officers
Sep 28, 2023
Officers
Aug 7, 2023
Officers
Aug 7, 2023
Confirmation Statement
Dec 15, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Marston Technologies Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
20%
over 5 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
Connected Companies
03621315
GROSVENOR SERVICES GROUP LIMITED
JOHNSON, Martin is a director
05070065
ROSSENDALES COLLECT LIMITED
JOHNSON, Martin is a director
08994323
GROSVENOR LEGAL SERVICES LIMITED
JOHNSON, Martin is a director
12329783
ENGAGE EV LIMITED
JOHNSON, Martin is a director
09287631
IOTICS LTD
JOHNSON, Martin is a director
12187599
FREE FLOW TOPCO LIMITED
JOHNSON, Martin is a director
06815079
GASWORKS UK LTD
JOHNSON, Martin is a director
12155409
FREE FLOW PIKCO LIMITED
JOHNSON, Martin is a director
09840209
MAGENTA PIKCO LIMITED
JOHNSON, Martin is a director
12155357
FREE FLOW BIDCO LIMITED
JOHNSON, Martin is a director
09845307
SMARTWORKS METERING LIMITED
JOHNSON, Martin is a director
13802667
MARSTON TECHNOLOGIES LIMITED
JOHNSON, Martin is a director
07640667
VIDEALERT DEVELOPMENT LIMITED
JOHNSON, Martin is a director
09840182
MAGENTA BIDCO LIMITED
JOHNSON, Martin is a director
03517395
COLLECTICA LIMITED
JOHNSON, Martin is a director
12155395
FREE FLOW PARENTCO LIMITED
JOHNSON, Martin is a director
09840174
MAGENTA INTERCO LIMITED
JOHNSON, Martin is a director
12187604
FREE FLOW INTERCO LIMITED
JOHNSON, Martin is a director
01159954
SWIFT CREDIT SERVICES LIMITED
JOHNSON, Martin is a director
09969384
FUTURE ENERGY METERING LIMITED
JOHNSON, Martin is a director
09840186
MARSTON CORPORATE LIMITED
JOHNSON, Martin is a director
05040786
VIDEALERT LIMITED
JOHNSON, Martin is a director
07999493
MARSTON RESOURCES LIMITED
JOHNSON, Martin is a director
12009931
FIELD SERVICES INVESTMENTS LIMITED
JOHNSON, Martin is a director
05758880
TASK ENFORCEMENT LIMITED
JOHNSON, Martin is a director