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Martin & Malthouse Ltd

Martin & Malthouse Ltd is an active company incorporated on 25 February 2020 with the registered office located in Tetbury, Gloucestershire. Martin & Malthouse Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12480609
Private limited company
Age
5 years
Incorporated 25 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
3 Baytree Court
The Chipping
Tetbury
GL8 8EU
England
Address changed on 3 Aug 2022 (3 years ago)
Previous address was 16 Stratford Road London W8 6QD England
Telephone
07388 572982
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1989
Director • Entrepreneur • British • Lives in UK • Born in Aug 1984
Mr. Mark Vittorio Martin
PSC • British • Lives in UK • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Sand River Holdings Limited
Mr Edward Matthew Macleod Thorne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.38K
Decreased by £4.75K (-78%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 4 (+50%)
Total Assets
£86.43K
Decreased by £16.05K (-16%)
Total Liabilities
-£122.19K
Decreased by £57.48K (-32%)
Net Assets
-£35.76K
Increased by £41.42K (-54%)
Debt Ratio (%)
141%
Decreased by 33.94% (-19%)
Latest Activity
Abridged Accounts Submitted
6 Months Ago on 3 Mar 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Mr. Mark Vittorio Martin Details Changed
6 Months Ago on 24 Feb 2025
Mr. Mark Vittorio Martin (PSC) Details Changed
6 Months Ago on 24 Feb 2025
Abridged Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Abridged Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
Registered Address Changed
3 Years Ago on 3 Aug 2022
Mr Edward Matthew Macleod Thorne Appointed
3 Years Ago on 3 Aug 2022
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Documents
Unaudited abridged accounts made up to 30 April 2024
Submitted on 3 Mar 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 26 Feb 2025
Director's details changed for Mr. Mark Vittorio Martin on 24 February 2025
Submitted on 26 Feb 2025
Change of details for Mr. Mark Vittorio Martin as a person with significant control on 24 February 2025
Submitted on 24 Feb 2025
Unaudited abridged accounts made up to 30 April 2023
Submitted on 30 Apr 2024
Confirmation statement made on 24 February 2024 with updates
Submitted on 7 Mar 2024
Memorandum and Articles of Association
Submitted on 4 May 2023
Resolutions
Submitted on 4 May 2023
Unaudited abridged accounts made up to 30 April 2022
Submitted on 28 Apr 2023
Statement of capital following an allotment of shares on 22 April 2023
Submitted on 24 Apr 2023
Repayment History
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