ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Martini Private Ltd

Martini Private Ltd is an active company incorporated on 27 March 2018 with the registered office located in London, Greater London. Martini Private Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11277436
Private limited company
Age
7 years
Incorporated 27 March 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 290 days
Dated 26 March 2024 (1 year 10 months ago)
Next confirmation dated 26 March 2025
Was due on 9 April 2025 (9 months ago)
Last change occurred 1 year 10 months ago
Accounts
Overdue
Accounts overdue by 401 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2023
Was due on 19 December 2024 (1 year 1 month ago)
Contact
Address
59-60 Grosvenor Street
London
W1K 3HZ
England
Address changed on 11 Apr 2022 (3 years ago)
Previous address was Forum 4, Solent Business Park Parkway Whiteley Fareham PO15 7AD England
Telephone
020 36518300
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1989
Reditum Capital Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Reditum Capital Ltd
Lauren Marie Stephen is a mutual person.
Active
Power Prestige Cars Limited
Lauren Marie Stephen is a mutual person.
Active
BSM Securities Limited
Lauren Marie Stephen is a mutual person.
Active
Financial Support Services Ltd
Lauren Marie Stephen is a mutual person.
Active
Minerva Lending Management Limited
Lauren Marie Stephen is a mutual person.
Active
Flood Street Limited
Lauren Marie Stephen is a mutual person.
Active
Reditum SPV 14 Ltd
Lauren Marie Stephen is a mutual person.
Active
Patient Wolf Limited
Lauren Marie Stephen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£11.11M
Decreased by £498K (-4%)
Total Liabilities
-£2.29M
Decreased by £493K (-18%)
Net Assets
£8.82M
Decreased by £5K (-0%)
Debt Ratio (%)
21%
Decreased by 3.36% (-14%)
Latest Activity
Compulsory Strike-Off Suspended
1 Month Ago on 9 Dec 2025
Compulsory Gazette Notice
2 Months Ago on 4 Nov 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 11 Mar 2025
Compulsory Gazette Notice
11 Months Ago on 18 Feb 2025
Accounting Period Shortened
1 Year 4 Months Ago on 19 Sep 2024
Mark James Stephen Resigned
1 Year 5 Months Ago on 2 Aug 2024
Mrs Lauren Marie Stephen Appointed
1 Year 5 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 12 Dec 2023
Richard Norman Gore Resigned
2 Years 9 Months Ago on 1 Apr 2023
Get Credit Report
Discover Martini Private Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 9 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Nov 2025
Compulsory strike-off action has been discontinued
Submitted on 11 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 18 Feb 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 19 Sep 2024
Appointment of Mrs Lauren Marie Stephen as a director on 2 August 2024
Submitted on 28 Aug 2024
Termination of appointment of Mark James Stephen as a director on 2 August 2024
Submitted on 28 Aug 2024
Confirmation statement made on 26 March 2024 with updates
Submitted on 27 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Dec 2023
Termination of appointment of Richard Norman Gore as a director on 1 April 2023
Submitted on 14 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year