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Martley Capital Credit Services Limited

Martley Capital Credit Services Limited is an active company incorporated on 18 November 2016 with the registered office located in . Martley Capital Credit Services Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10487399
Private limited company
Age
8 years
Incorporated 18 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 November 2024 (11 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (21 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
10 Queen Street Place
London
EC4R 1AG
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Company Chairman • British • Lives in UK • Born in Nov 1969
Director • Lives in UK • Born in Feb 1966
Director • British • Lives in UK • Born in Jul 1973
Martley Capital Group Ltd
PSC
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Mutual Companies
Iken Loan Servicing Ltd
Alison Jane Lambert and Daniel David Boakes are mutual people.
Active
Martley Capital Group Ltd
Alison Jane Lambert and Richard Martin Hamilton Croft-Sharland are mutual people.
Active
Martley Capital Advisers Ltd
Alison Jane Lambert and Richard Martin Hamilton Croft-Sharland are mutual people.
Active
Martley Capital Europe Ltd
Alison Jane Lambert and Richard Martin Hamilton Croft-Sharland are mutual people.
Active
Martley Capital Real Estate Investment Management Ltd
Alison Jane Lambert and Richard Martin Hamilton Croft-Sharland are mutual people.
Active
Martley Capital Investments Ltd
Alison Jane Lambert and Richard Martin Hamilton Croft-Sharland are mutual people.
Active
Martley Capital Financial Services Limited
Alison Jane Lambert and Richard Martin Hamilton Croft-Sharland are mutual people.
Active
Martley Capital GP Holdco Ltd
Alison Jane Lambert and Richard Martin Hamilton Croft-Sharland are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£152
Decreased by £92K (-100%)
Turnover
Unreported
Decreased by £600.53K (-100%)
Employees
1
Decreased by 1 (-50%)
Total Assets
£16.37K
Decreased by £890.94K (-98%)
Total Liabilities
-£4.69K
Decreased by £1.25M (-100%)
Net Assets
£11.67K
Increased by £360.18K (-103%)
Debt Ratio (%)
29%
Decreased by 109.73% (-79%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Appointment Details Changed
1 Year 1 Month Ago on 10 Oct 2024
Mr Daniel David Boakes Details Changed
1 Year 5 Months Ago on 5 Jun 2024
Mr Daniel David Boakes Appointed
1 Year 9 Months Ago on 13 Feb 2024
Mr Richard Martin Hamilton Croft Sharland Details Changed
1 Year 11 Months Ago on 14 Dec 2023
Martley Capital Group Ltd (PSC) Appointed
1 Year 11 Months Ago on 14 Dec 2023
M7 Real Estate Ltd (PSC) Resigned
1 Year 11 Months Ago on 14 Dec 2023
Mr Richard Martin Hamilton Croft Sharland Appointed
1 Year 11 Months Ago on 14 Dec 2023
Mrs Alison Jane Lambert Appointed
1 Year 11 Months Ago on 14 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 17 November 2024 with updates
Submitted on 18 Nov 2024
Director's details changed for Mr Richard Martin Hamilton Croft Sharland on 14 December 2023
Submitted on 14 Oct 2024
Director's details changed
Submitted on 10 Oct 2024
Director's details changed for Mr Daniel David Boakes on 5 June 2024
Submitted on 8 Oct 2024
Cessation of M7 Real Estate Ltd as a person with significant control on 14 December 2023
Submitted on 8 Mar 2024
Notification of Martley Capital Group Ltd as a person with significant control on 14 December 2023
Submitted on 8 Mar 2024
Appointment of Mr Daniel David Boakes as a director on 13 February 2024
Submitted on 13 Feb 2024
Certificate of change of name
Submitted on 18 Dec 2023
Termination of appointment of Hugh Macpherson Cameron Fraser as a director on 14 December 2023
Submitted on 15 Dec 2023
Repayment History
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