Introduction
Watch Company
M
MARSTON TECHNOLOGY INVESTMENTS LIMITED
MARSTON TECHNOLOGY INVESTMENTS LIMITED is an active company incorporated on 15 December 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MARSTON TECHNOLOGY INVESTMENTS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13803060
LTD Company
Age
4 Years
Incorporated 15 December 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 3 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 April 2025 (1 year ago)
Submitted on 15 April 2025 (1 year ago)
Next Due
Due by 29 April 2026
For period ending 15 April 2026
Address
12th Floor One America Square London, EC3N 2LS,
Previous Addresses
12th Floor One America Square London EC3N 1LS United Kingdom
From: 17 January 2022To: 22 February 2022
12th Floor 1 America Square Fenchurch Streert London EC3N 2LS United Kingdom
From: 20 December 2021To: 17 January 2022
1 America Square Fenchurch Street London EC3N 2LS United Kingdom
From: 15 December 2021To: 20 December 2021
11 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 22
Capital Allotment Shares
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
1
Funding
7
Officers
0
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
JOHNSON, Martin
ActiveOne America Square, LondonEC3N 2LS
Born May 1973
Director
Appointed 04 Aug 2023
JOHNSON, Martin
One America Square, LondonEC3N 2LS
Born May 1973
Director
04 Aug 2023
Active
ANDERSON, Richard John
ResignedOne America Square, LondonEC3N 2LS
Born June 1967
Director
Appointed 15 Dec 2021
Resigned 31 May 2022
ANDERSON, Richard John
One America Square, LondonEC3N 2LS
Born June 1967
Director
15 Dec 2021
Resigned 31 May 2022
Resigned
CALLAGHAN, Stephen James
ResignedOne America Square, LondonEC3N 2LS
Born December 1960
Director
Appointed 31 May 2022
Resigned 04 Aug 2023
CALLAGHAN, Stephen James
One America Square, LondonEC3N 2LS
Born December 1960
Director
31 May 2022
Resigned 04 Aug 2023
Resigned
CORCORAN, Michael John
ResignedOne America Square, LondonEC3N 2LS
Born October 1959
Director
Appointed 06 Apr 2022
Resigned 15 Sept 2023
CORCORAN, Michael John
One America Square, LondonEC3N 2LS
Born October 1959
Director
06 Apr 2022
Resigned 15 Sept 2023
Resigned
WATSON, Michael
ResignedOne America Square, LondonEC3N 2LS
Born March 1963
Director
Appointed 15 Dec 2021
Resigned 06 Apr 2022
WATSON, Michael
One America Square, LondonEC3N 2LS
Born March 1963
Director
15 Dec 2021
Resigned 06 Apr 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
One America Square, LondonEC3N 2LS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Dec 2021
Marston Technologies Limited
One America Square, LondonEC3N 2LS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Dec 2021
Active
Filing History
38
Description
Type
Date Filed
Document
9 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2022
22 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2022
25 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 January 2022
17 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2022
17 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 January 2022
20 December 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 December 2021
20 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2021
16 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 December 2021