Marven Technology Limited
- Company number
- 11289129
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 4 Apr 2018
- Nature of business
- Business and domestic software development
Information technology consultancy activities
Computer facilities management activities
Financial intermediation not elsewhere classified
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONSTANTINOU, Andreas | Director | 16 Jul 2025 | 1 Aug 2026 |
| PEARSON, William Plahte | Director | 21 Jun 2025 | 14 Jul 2025 |
| RIZA, Teodor Dorel | Director | 19 Apr 2018 | 13 Jan 2023 |
| RISPOLI, Reece | Director | 4 Apr 2018 | 19 Apr 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andreas Constantinou | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Jul 2025 | 1 Jan 2026 |
| Mr William Plahte Pearson | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
6 Apr 2024 | 1 Jul 2025 |
| Mr Teodor Dorel Riza | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
19 Apr 2018 | 8 Apr 2024 |
| Mr Reece Rispoli | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Apr 2018 | 19 Apr 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2025 | £400,000 | 2 |
| 30 Apr 2024 | £400,000 | 2 |
| 30 Apr 2023 | £400,000 | 2 |
| 30 Apr 2022 | £400,000 | 2 |
| 30 Apr 2021 | £1 | 0 |
| 30 Apr 2020 | £1 | 1 |
| 30 Apr 2019 | £1 | - |