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PM - Co-Invest - Martlet Limited

PM - Co-Invest - Martlet Limited is an active company incorporated on 28 June 2021 with the registered office located in London, City of London. PM - Co-Invest - Martlet Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13479585
Private limited company
Age
4 years
Incorporated 28 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
6th Floor 125 Wood Street
London
EC2V 7AN
England
Address changed on 30 Oct 2024 (1 year ago)
Previous address was 6th Floor, 65 Gresham Street 6th Floor 65 Gresham Street London London EC2V 7NQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
PSC • Director • Irish • Lives in Ireland • Born in May 1982
Director • British • Lives in England • Born in Nov 1989
Director • British • Lives in England • Born in May 1996
Director • Cfo • British • Lives in England • Born in Feb 1980
Mr Talveer Samraj Singh Atwal
PSC • British • Lives in UK • Born in May 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Martlet Capital Limited
Simon Peter Douglas Latham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£8.7K
Increased by £8.7K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£19.84K
Increased by £1.49K (+8%)
Total Liabilities
-£15.65K
Increased by £1.59K (+11%)
Net Assets
£4.2K
Decreased by £101 (-2%)
Debt Ratio (%)
79%
Increased by 2.27% (+3%)
Latest Activity
Confirmation Submitted
4 Months Ago on 8 Jul 2025
Micro Accounts Submitted
7 Months Ago on 11 Apr 2025
Talveer Samraj Singh Atwal (PSC) Appointed
7 Months Ago on 20 Mar 2025
Mr Talveer Samraj Singh Atwal Appointed
7 Months Ago on 20 Mar 2025
Simon Peter Douglas Latham (PSC) Resigned
7 Months Ago on 20 Mar 2025
Simon Peter Douglas Latham Resigned
7 Months Ago on 20 Mar 2025
Registered Address Changed
1 Year Ago on 30 Oct 2024
Robert Crowter-Jones (PSC) Resigned
1 Year 4 Months Ago on 1 Jul 2024
Simon Latham (PSC) Appointed
1 Year 4 Months Ago on 1 Jul 2024
Robert Crowter-Jones Resigned
1 Year 4 Months Ago on 1 Jul 2024
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Documents
Notification of Talveer Samraj Singh Atwal as a person with significant control on 20 March 2025
Submitted on 9 Jul 2025
Confirmation statement made on 26 June 2025 with updates
Submitted on 8 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 11 Apr 2025
Appointment of Mr Talveer Samraj Singh Atwal as a director on 20 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Simon Peter Douglas Latham as a director on 20 March 2025
Submitted on 26 Mar 2025
Cessation of Simon Peter Douglas Latham as a person with significant control on 20 March 2025
Submitted on 26 Mar 2025
Registered office address changed from 6th Floor, 65 Gresham Street 6th Floor 65 Gresham Street London London EC2V 7NQ England to 6th Floor 125 Wood Street London EC2V 7AN on 30 October 2024
Submitted on 30 Oct 2024
Notification of Simon Latham as a person with significant control on 1 July 2024
Submitted on 30 Oct 2024
Cessation of Robert Crowter-Jones as a person with significant control on 1 July 2024
Submitted on 30 Oct 2024
Termination of appointment of Robert Crowter-Jones as a director on 1 July 2024
Submitted on 17 Jul 2024
Repayment History
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