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Martini Mandate Limited

Martini Mandate Limited is an active company incorporated on 15 October 2014 with the registered office located in Hoddesdon, Hertfordshire. Martini Mandate Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09265514
Private limited company
Age
11 years
Incorporated 15 October 2014
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 6 years 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
1st Floor 87/89 High Street
Hoddesdon
Herts
EN11 8TL
England
Address changed on 13 Sep 2022 (3 years ago)
Previous address was 49 Greek Street London W1D 4EG United Kingdom
Telephone
01753 832896
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Entrepreneur • British • Lives in UK • Born in Nov 1964
Mr Gehan Chamindra Bandara Talwatte
PSC • British • Lives in UK • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Ishka Limited
Gehan Chamindra Bandara Talwatte 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
£262.28K
Increased by £134.96K (+106%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£403.73K
Increased by £160.13K (+66%)
Total Liabilities
-£83.11K
Decreased by £199 (-0%)
Net Assets
£320.62K
Increased by £160.33K (+100%)
Debt Ratio (%)
21%
Decreased by 13.61% (-40%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 28 May 2025
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Confirmation Submitted
2 Years Ago on 27 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 5 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Nov 2022
Registered Address Changed
3 Years Ago on 13 Sep 2022
Abridged Accounts Submitted
3 Years Ago on 24 Aug 2022
Paul David Beare Resigned
3 Years Ago on 21 Jun 2022
Micro Accounts Submitted
3 Years Ago on 31 Jan 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 28 May 2025
Confirmation statement made on 13 October 2024 with no updates
Submitted on 23 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Jun 2024
Confirmation statement made on 13 October 2023 with no updates
Submitted on 27 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Sep 2023
Confirmation statement made on 13 October 2022 with no updates
Submitted on 14 Nov 2022
Registered office address changed from 49 Greek Street London W1D 4EG United Kingdom to 1st Floor 87/89 High Street Hoddesdon Herts EN11 8TL on 13 September 2022
Submitted on 13 Sep 2022
Unaudited abridged accounts made up to 31 December 2021
Submitted on 24 Aug 2022
Termination of appointment of Paul David Beare as a secretary on 21 June 2022
Submitted on 17 Aug 2022
Micro company accounts made up to 31 December 2020
Submitted on 31 Jan 2022
Repayment History
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