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Martin & Aura Limited

Martin & Aura Limited is a dormant company incorporated on 13 February 2015 with the registered office located in Leamington Spa, Warwickshire. Martin & Aura Limited was registered 10 years ago.
Status
Dormant
Dormant since 1 year ago
Company No
09438081
Private limited company
Age
10 years
Incorporated 13 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (2 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
115b Warwick Street
Leamington Spa
CV32 4QZ
England
Address changed on 24 Nov 2021 (3 years ago)
Previous address was Ground Floor, Warwick House Warwick House Industrial Estate Banbury Road Southam Warks CV47 2PT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Apr 1973
Director • PSC • British • Lives in England • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Henry Investment Management Ltd
Mr Henry Thomas Baynes Martin is a mutual person.
Active
Edward Investment Management Ltd
Mr Edward John Baynes Martin is a mutual person.
Active
Emaze Ltd
Mr Henry Thomas Baynes Martin is a mutual person.
Active
Avocado Group Ltd
Mr Henry Thomas Baynes Martin is a mutual person.
Active
Bit Random Ltd
Mr Henry Thomas Baynes Martin 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
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£10.49K
Decreased by £1 (-0%)
Total Liabilities
-£103.41K
Increased by £1.03K (+1%)
Net Assets
-£92.92K
Decreased by £1.03K (+1%)
Debt Ratio (%)
986%
Increased by 9.91% (+1%)
Latest Activity
Dormant Accounts Submitted
6 Days Ago on 4 Sep 2025
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Full Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
Full Accounts Submitted
3 Years Ago on 29 Jun 2022
Confirmation Submitted
3 Years Ago on 22 Jun 2022
Hugh Philip Baynes Martin (PSC) Resigned
3 Years Ago on 12 Jun 2022
Hugh Philip Baynes Martin Resigned
3 Years Ago on 10 Jun 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 18 June 2025 with no updates
Submitted on 18 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 24 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 20 June 2023 with no updates
Submitted on 20 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Jun 2022
Statement of capital following an allotment of shares on 12 June 2022
Submitted on 22 Jun 2022
Termination of appointment of Hugh Philip Baynes Martin as a director on 10 June 2022
Submitted on 22 Jun 2022
Confirmation statement made on 22 June 2022 with updates
Submitted on 22 Jun 2022
Repayment History
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