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Martin Topco Limited

Martin Topco Limited is an active company incorporated on 4 December 2020 with the registered office located in Kingston upon Thames, Greater London. Martin Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13061497
Private limited company
Age
4 years
Incorporated 4 December 2020
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Learn more about Martin Topco Limited
Contact
Address
The Sidings 1 Station Road
Hampton Wick
Kingston Upon Thames
KT1 4HG
England
Address changed on 14 Jul 2022 (3 years ago)
Previous address was The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England
Telephone
07752 379748
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
5
Controllers (PSC)
1
Mr Corry Edward Bradshaw Cavell-Taylor
Director • Retailer And Distributor • British • Lives in England • Born in Jun 1961
Mr Anthony Michael Stockil
Director • British • Lives in England • Born in May 1965
David Vaughan Richard
Director • Investor • British • Lives in England • Born in May 1985
James Stewart McEuen
Director • British • Lives in UK • Born in Sep 1969
Neil Alan Wallace
Director • Investor • British • Lives in England • Born in Nov 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sigma Sports Limited
Mr Corry Edward Bradshaw Cavell-Taylor, Mr. Ian Whittingham, and 2 more are mutual people.
Active
Martin Bidco Limited
Mr Corry Edward Bradshaw Cavell-Taylor, James Stewart McEuen, and 2 more are mutual people.
Active
Sigma Sports Holdings Limited
Mr Corry Edward Bradshaw Cavell-Taylor, Mr. Ian Whittingham, and 1 more are mutual people.
Active
Le Chameau Holdings Limited
Mr Corry Edward Bradshaw Cavell-Taylor and James Stewart McEuen are mutual people.
Active
Le Chameau UK Limited
Mr Corry Edward Bradshaw Cavell-Taylor and James Stewart McEuen are mutual people.
Active
Cavell Taylor Holdings Limited
Mr Corry Edward Bradshaw Cavell-Taylor and James Stewart McEuen are mutual people.
Active
Primary Capital Partners LLP
Neil Alan Wallace is a mutual person.
Active
Bradshaw Taylor Ltd
James Stewart McEuen is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£275K
Decreased by £4.13M (-94%)
Turnover
£43.12M
Decreased by £12.69M (-23%)
Employees
155
Decreased by 15 (-9%)
Total Assets
£31.76M
Decreased by £11.59M (-27%)
Total Liabilities
-£44.71M
Decreased by £41.91M (-48%)
Net Assets
-£12.95M
Increased by £30.32M (-70%)
Debt Ratio (%)
141%
Decreased by 59.03% (-30%)
See 10 Year Full Financials
Latest Activity
Mr David Vaughan Richard Appointed
2 Months Ago on 25 Jun 2025
Neil Alan Wallace Resigned
2 Months Ago on 25 Jun 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Group Accounts Submitted
11 Months Ago on 30 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Group Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Graham John Heddle Resigned
1 Year 11 Months Ago on 14 Sep 2023
Mr Neil Alan Wallace Appointed
1 Year 11 Months Ago on 14 Sep 2023
Primary Capital V (Nominees) Limited (PSC) Details Changed
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Appointment of Mr David Vaughan Richard as a director on 25 June 2025
Submitted on 3 Jul 2025
Termination of appointment of Neil Alan Wallace as a director on 25 June 2025
Submitted on 3 Jul 2025
Resolutions
Submitted on 17 Apr 2025
Statement of capital following an allotment of shares on 2 April 2025
Submitted on 10 Apr 2025
Confirmation statement made on 3 December 2024 with updates
Submitted on 28 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Resolutions
Submitted on 4 May 2024
Memorandum and Articles of Association
Submitted on 4 May 2024
Registration of charge 130614970004, created on 29 April 2024
Submitted on 2 May 2024
Confirmation statement made on 3 December 2023 with updates
Submitted on 7 Dec 2023
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Repayment History
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