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Martini Henry Consultants Ltd

Martini Henry Consultants Ltd is an active company incorporated on 13 October 2005 with the registered office located in Congleton, Cheshire. Martini Henry Consultants Ltd was registered 20 years ago.
Status
Active
Active since 10 years ago
Company No
05591452
Private limited company
Age
20 years
Incorporated 13 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2024 (1 year ago)
Next confirmation dated 13 October 2025
Was due on 27 October 2025 (5 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Bank House, Market Square
Congleton
Cheshire
CW12 1ET
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1972
Mr Andrew Franklyn Chatterton
PSC • British • Lives in UK • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Franklyn Financial Management Limited
Andrew Franklyn Chatterton is a mutual person.
Active
John Peel Court Management Company Limited
Andrew Franklyn Chatterton is a mutual person.
Active
Franklyn Foundation Ltd
Andrew Franklyn Chatterton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.23K
Decreased by £9.85K (-65%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£2.34M
Decreased by £7.27K (-0%)
Total Liabilities
-£2.31M
Decreased by £31.46K (-1%)
Net Assets
£30.63K
Increased by £24.18K (+375%)
Debt Ratio (%)
99%
Decreased by 1.03% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Charge Satisfied
1 Year 4 Months Ago on 17 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
3 Years Ago on 27 Oct 2022
Mr Andrew Franklyn Chatterton (PSC) Details Changed
4 Years Ago on 22 Jun 2021
Andrew Chatterton Details Changed
4 Years Ago on 22 Jun 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 13 October 2024 with updates
Submitted on 22 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Satisfaction of charge 055914520001 in full
Submitted on 17 Jun 2024
Satisfaction of charge 055914520002 in full
Submitted on 17 Jun 2024
Confirmation statement made on 13 October 2023 with no updates
Submitted on 19 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Director's details changed for Andrew Chatterton on 22 June 2021
Submitted on 6 Apr 2023
Change of details for Mr Andrew Franklyn Chatterton as a person with significant control on 22 June 2021
Submitted on 6 Apr 2023
Confirmation statement made on 13 October 2022 with updates
Submitted on 27 Oct 2022
Repayment History
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