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The Martlet Group Ltd

The Martlet Group Ltd is a insolvency company incorporated on 22 December 1994 with the registered office located in London, City of London. The Martlet Group Ltd was registered 30 years ago.
Status
Insolvency
Company No
03004608
Private limited company
Age
30 years
Incorporated 22 December 1994
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 293 days
Dated 22 December 2023 (1 year 10 months ago)
Next confirmation dated 22 December 2024
Was due on 5 January 2025 (9 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 390 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year ago)
Address
C/O Frp Advisory Trading Limited
110 Cannon Street
London
EC4N 6EU
Address changed on 22 Oct 2024 (1 year ago)
Previous address was Unit S, Swallow Enterprise Park Diamond Drive Lower Dicker Hailsham BN27 4EL England
Telephone
01444243000
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Secretary • PSC • British
Director • British • Lives in England • Born in Jan 1965
Director • British • Lives in England • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Boship Dormant Ltd
Paul Jason Butler and Ian Gordon Fox Wilson are mutual people.
Active
Ion Management Limited
Ian Gordon Fox Wilson is a mutual person.
Active
Parismont Investments Ltd
Ian Gordon Fox Wilson is a mutual person.
Active
Kuga Sports Ltd
Paul Jason Butler is a mutual person.
Active
Jim Walker & Company Limited
Paul Jason Butler and Ian Gordon Fox Wilson are mutual people.
Dissolved
Ride World Ltd
Paul Jason Butler and Ian Gordon Fox Wilson are mutual people.
Dissolved
Ridebosh Ltd
Paul Jason Butler is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£54K
Decreased by £3K (-5%)
Turnover
£11.26M
Decreased by £2.05M (-15%)
Employees
27
Increased by 2 (+8%)
Total Assets
£9.02M
Increased by £493K (+6%)
Total Liabilities
-£6.36M
Increased by £478K (+8%)
Net Assets
£2.66M
Increased by £15K (+1%)
Debt Ratio (%)
70%
Increased by 1.53% (+2%)
Latest Activity
Moved to Dissolution
26 Days Ago on 29 Sep 2025
Registered Address Changed
1 Year Ago on 22 Oct 2024
Administrator Appointed
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Registered Address Changed
2 Years 5 Months Ago on 12 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Jan 2023
Mr Ian Gordon Fox Wilson Details Changed
2 Years 9 Months Ago on 1 Jan 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Accounting Period Extended
3 Years Ago on 22 Sep 2022
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Documents
Notice of move from Administration to Dissolution
Submitted on 29 Sep 2025
Administrator's progress report
Submitted on 6 May 2025
Notice of deemed approval of proposals
Submitted on 6 Dec 2024
Statement of affairs with form AM02SOA
Submitted on 6 Dec 2024
Statement of administrator's proposal
Submitted on 22 Nov 2024
Registered office address changed from Unit S, Swallow Enterprise Park Diamond Drive Lower Dicker Hailsham BN27 4EL England to C/O Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU on 22 October 2024
Submitted on 22 Oct 2024
Appointment of an administrator
Submitted on 8 Oct 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 19 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Registered office address changed from Units 7-8B Mid Sussex Business Park Folders Lane East Ditchling Hassocks West Sussex BN6 8SE to Unit S, Swallow Enterprise Park Diamond Drive Lower Dicker Hailsham BN27 4EL on 12 May 2023
Submitted on 12 May 2023
Repayment History
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