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Martineau TW1 Ltd

Martineau TW1 Ltd is an active company incorporated on 13 February 2020 with the registered office located in Richmond, Greater London. Martineau TW1 Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12461051
Private limited company
Age
5 years
Incorporated 13 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
1 Sun Alley
Richmond
Surrey
TW9 2PP
England
Address changed on 22 Aug 2024 (1 year ago)
Previous address was 65 King's Cross Road London WC1X 9LW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1959
Dreamworks Capital AG
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Equiti Capital UK Limited
Steven Robert Reeves is a mutual person.
Active
Financial House Limited
Steven Robert Reeves is a mutual person.
Active
Haling Park Road Development Ltd
Steven Robert Reeves is a mutual person.
Active
Holly Road Developments Ltd
Steven Robert Reeves is a mutual person.
Active
Charwood Real Estate Ltd
Steven Robert Reeves is a mutual person.
Active
Clapham Road Properties Ltd
Steven Robert Reeves is a mutual person.
Active
Waterloo Road Developments Ltd
Steven Robert Reeves is a mutual person.
Active
Dreamworks Properties Limited
Steven Robert Reeves is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.45M
Increased by £237.76K (+7%)
Total Liabilities
-£3.56M
Increased by £336.83K (+10%)
Net Assets
-£105.45K
Decreased by £99.07K (+1552%)
Debt Ratio (%)
103%
Increased by 2.85% (+3%)
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Micro Accounts Submitted
9 Months Ago on 12 Nov 2024
Registered Address Changed
1 Year Ago on 22 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Amended Full Accounts Submitted
1 Year 6 Months Ago on 16 Feb 2024
Amended Full Accounts Submitted
1 Year 6 Months Ago on 16 Feb 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 5 Dec 2023
Ahmet Ozdenizer Resigned
2 Years 2 Months Ago on 23 Jun 2023
Mr Steven Robert Reeves Appointed
2 Years 2 Months Ago on 23 Jun 2023
Dreamworks Capital Ag (PSC) Appointed
2 Years 3 Months Ago on 26 May 2023
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Documents
Confirmation statement made on 21 February 2025 with updates
Submitted on 28 Feb 2025
Micro company accounts made up to 29 February 2024
Submitted on 12 Nov 2024
Registered office address changed from 65 King's Cross Road London WC1X 9LW England to 1 Sun Alley Richmond Surrey TW9 2PP on 22 August 2024
Submitted on 22 Aug 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 21 Feb 2024
Amended total exemption full accounts made up to 28 February 2021
Submitted on 16 Feb 2024
Amended total exemption full accounts made up to 28 February 2022
Submitted on 16 Feb 2024
Micro company accounts made up to 28 February 2023
Submitted on 5 Dec 2023
Cessation of Ahmet Ozdenizer as a person with significant control on 26 May 2023
Submitted on 3 Jul 2023
Appointment of Mr Steven Robert Reeves as a director on 23 June 2023
Submitted on 3 Jul 2023
Notification of Dreamworks Capital Ag as a person with significant control on 26 May 2023
Submitted on 3 Jul 2023
Repayment History
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