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Martin Bidco Limited

Martin Bidco Limited is an active company incorporated on 6 December 2020 with the registered office located in Kingston upon Thames, Greater London. Martin Bidco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13064733
Private limited company
Age
5 years
Incorporated 6 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2025 (1 month ago)
Next confirmation dated 5 December 2026
Due by 19 December 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
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
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1986
Director • British • Lives in England • Born in Jun 1961
Director • British • Lives in England • Born in May 1965
Director • British • Lives in England • Born in Sep 1969
Martin Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Martin Topco Limited
Corry Edward Bradshaw Cavell-Taylor, Oliver Paul Lawson, and 2 more are mutual people.
Active
Sigma Sports Limited
Corry Edward Bradshaw Cavell-Taylor and James Stewart McEuen are mutual people.
Active
Sigma Sports Holdings Limited
Corry Edward Bradshaw Cavell-Taylor and James Stewart McEuen are mutual people.
Active
Cavell Taylor Holdings Limited
Corry Edward Bradshaw Cavell-Taylor and James Stewart McEuen are mutual people.
Active
Bradshaw Taylor Ltd
James Stewart McEuen is a mutual person.
Active
Le Chameau Holdings Limited
James Stewart McEuen is a mutual person.
Active
Le Chameau UK Limited
James Stewart McEuen is a mutual person.
Active
King's College School, Wimbledon (International) Limited
Anthony Michael Stockil is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2K
Decreased by £1K (-33%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£25.94M
Decreased by £4.1M (-14%)
Total Liabilities
-£43.18M
Increased by £4.17M (+11%)
Net Assets
-£17.24M
Decreased by £8.27M (+92%)
Debt Ratio (%)
166%
Increased by 36.6% (+28%)
Latest Activity
Confirmation Submitted
24 Days Ago on 15 Dec 2025
Full Accounts Submitted
3 Months Ago on 29 Sep 2025
Confirmation Submitted
11 Months Ago on 28 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
New Charge Registered
1 Year 8 Months Ago on 29 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 6 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 15 Sep 2023
Mr Oliver Paul Lawson Appointed
2 Years 6 Months Ago on 30 Jun 2023
New Charge Registered
2 Years 6 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 12 Months Ago on 13 Jan 2023
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Documents
Confirmation statement made on 5 December 2025 with no updates
Submitted on 15 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 28 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registration of charge 130647330004, created on 29 April 2024
Submitted on 2 May 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 6 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Appointment of Mr Oliver Paul Lawson as a director on 30 June 2023
Submitted on 18 Jul 2023
Registration of charge 130647330003, created on 30 June 2023
Submitted on 12 Jul 2023
Confirmation statement made on 5 December 2022 with no updates
Submitted on 13 Jan 2023
Repayment History
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