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Martinex Limited

Martinex Limited is an active company incorporated on 13 December 1988 with the registered office located in London, Greater London. Martinex Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02328159
Private limited company
Age
36 years
Incorporated 13 December 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 December 2024 (9 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Address
Britannia House 1-11 Glenthorne Road
Hammersmith
London
W6 0LH
United Kingdom
Same address for the past 6 years
Telephone
02087489898
Email
Available in Endole App
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jun 1982
Director • Secretary • British • Lives in UK • Born in Apr 1941
Director • British • Lives in UK • Born in Nov 1949
Director • British • Lives in UK • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Chander Holdings Ltd
Mr Kunal William Goswami is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£72.85K
Decreased by £202.53K (-74%)
Turnover
Unreported
Same as previous period
Employees
28
Decreased by 3 (-10%)
Total Assets
£276.38K
Decreased by £209.21K (-43%)
Total Liabilities
-£116.51K
Decreased by £115.14K (-50%)
Net Assets
£159.87K
Decreased by £94.07K (-37%)
Debt Ratio (%)
42%
Decreased by 5.55% (-12%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 27 May 2025
Confirmation Submitted
9 Months Ago on 19 Dec 2024
Ramesh Goswami Resigned
1 Year 2 Months Ago on 18 Jul 2024
Ramesh Goswami Resigned
1 Year 2 Months Ago on 18 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Dec 2023
Mr Kunal William Goswami Details Changed
2 Years Ago on 1 Sep 2023
Mr Kunal William Goswami (PSC) Details Changed
2 Years Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 5 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Jan 2023
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 27 May 2025
Confirmation statement made on 13 December 2024 with updates
Submitted on 19 Dec 2024
Termination of appointment of Ramesh Goswami as a secretary on 18 July 2024
Submitted on 5 Dec 2024
Termination of appointment of Ramesh Goswami as a director on 18 July 2024
Submitted on 5 Dec 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 26 Mar 2024
Change of details for Mr Kunal William Goswami as a person with significant control on 1 September 2023
Submitted on 22 Dec 2023
Confirmation statement made on 13 December 2023 with updates
Submitted on 22 Dec 2023
Director's details changed for Mr Kunal William Goswami on 1 September 2023
Submitted on 22 Dec 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 5 Apr 2023
Confirmation statement made on 13 December 2022 with updates
Submitted on 3 Jan 2023
Repayment History
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