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Martin911 Limited

Martin911 Limited is an active company incorporated on 27 October 2016 with the registered office located in London, Greater London. Martin911 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10449186
Private limited company
Age
9 years
Incorporated 27 October 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 October 2025 (1 month ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
33-34 Great Pulteney Street
London
W1F 9NP
England
Address changed on 15 May 2024 (1 year 6 months ago)
Previous address was Sackville House 40 Piccadilly London W1J 0DR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1967
PSC • Director • British • Lives in England • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£759.78K
Increased by £8.12K (+1%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£1.9M
Increased by £79.85K (+4%)
Total Liabilities
-£98.41K
Decreased by £18.96K (-16%)
Net Assets
£1.8M
Increased by £98.81K (+6%)
Debt Ratio (%)
5%
Decreased by 1.27% (-20%)
Latest Activity
Confirmation Submitted
23 Days Ago on 21 Oct 2025
Deborah Thomas Resigned
3 Months Ago on 31 Jul 2025
Deborah Mary Thomas Resigned
3 Months Ago on 31 Jul 2025
Deborah Mary Thomas (PSC) Resigned
3 Months Ago on 31 Jul 2025
Ms Deborah Mary Rendall (PSC) Details Changed
6 Months Ago on 7 May 2025
Mrs Deborah Rendall Details Changed
6 Months Ago on 7 May 2025
Ms Deborah Mary Rendall Details Changed
6 Months Ago on 7 May 2025
Full Accounts Submitted
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Mr Martin Thomas (PSC) Details Changed
1 Year 6 Months Ago on 15 May 2024
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Documents
Confirmation statement made on 12 October 2025 with no updates
Submitted on 21 Oct 2025
Cessation of Deborah Mary Thomas as a person with significant control on 31 July 2025
Submitted on 12 Aug 2025
Termination of appointment of Deborah Mary Thomas as a director on 31 July 2025
Submitted on 12 Aug 2025
Termination of appointment of Deborah Thomas as a secretary on 31 July 2025
Submitted on 12 Aug 2025
Change of details for Ms Deborah Mary Rendall as a person with significant control on 7 May 2025
Submitted on 22 May 2025
Secretary's details changed for Mrs Deborah Rendall on 7 May 2025
Submitted on 21 May 2025
Director's details changed for Ms Deborah Mary Rendall on 7 May 2025
Submitted on 21 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 25 Oct 2024
Confirmation statement made on 12 October 2024 with no updates
Submitted on 15 Oct 2024
Registered office address changed from Sackville House 40 Piccadilly London W1J 0DR United Kingdom to 33-34 Great Pulteney Street London W1F 9NP on 15 May 2024
Submitted on 15 May 2024
Repayment History
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