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 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
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)
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 |
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 |