MARTLET CAPITAL LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

MARTLET CAPITAL LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
MARTLET CAPITAL LIMITED was incorporated 3 years ago on 28/04/2021 and has the registered number: 13363008. The accounts status is SMALL and accounts are next due on 30/06/2024.

MARTLET CAPITAL LIMITED - CAMBRIDGE

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

9 HILLS ROAD
CAMBRIDGE
CB2 1GE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TAYVIN SHELF COMPANY 2 LIMITED (until 24/09/2021)

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL MURPHY Sep 1976 British Director 2021-09-22 CURRENT
BENJAMIN GULLIVER MASLEN Mar 1972 British Director 2022-09-21 CURRENT
MR ROBERT DAVID MARSHALL Jul 1962 British Director 2021-04-28 CURRENT
MR HUW JONES Sep 1961 British Director 2021-09-22 CURRENT
MR ILIAN ILIEV Sep 1975 British Director 2021-09-22 CURRENT
MR ROBERT CROWTER-JONES Mar 1989 British Director 2021-09-22 CURRENT
MR PAUL ALEXANDER BAILEY Mar 1969 British Director 2021-09-22 CURRENT
ANVARD CAPITAL Corporate Director 2023-02-08 CURRENT
MICHAEL WARREN LOVERIDGE Mar 1961 British Director 2021-12-03 UNTIL 2023-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pm - Co-Invest - Martlet Limited 2021-09-22 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert David Marshall 2021-04-28 - 2021-09-22 7/1962 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-05-30 30-09-2023 3,533,220 Cash 24,462,108 equity
ACCOUNTT - Final Accounts preparation 2023-03-31 30-09-2022 9,760,689 Cash 22,749,594 equity

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