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McMartin Limited

McMartin Limited is an active company incorporated on 27 May 2022 with the registered office located in London, Greater London. McMartin Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14138038
Private limited company
Age
3 years
Incorporated 27 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (3 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
49 South Molton Street
London
W1K 5LH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • PSC • Actress • British • Lives in UK • Born in Sep 1982
Mr Stuart Richard Martin
PSC • British • Lives in England • Born in Jan 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£285.17K
Decreased by £12.65K (-4%)
Total Liabilities
-£60.57K
Decreased by £37.91K (-38%)
Net Assets
£224.6K
Increased by £25.25K (+13%)
Debt Ratio (%)
21%
Decreased by 11.82% (-36%)
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Micro Accounts Submitted
10 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Ms Lisa Mcgrillis (PSC) Details Changed
1 Year 4 Months Ago on 25 Apr 2024
Stuart Richard Martin (PSC) Appointed
1 Year 4 Months Ago on 25 Apr 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 12 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 15 Jun 2023
Incorporated
3 Years Ago on 27 May 2022
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Documents
Confirmation statement made on 26 May 2025 with no updates
Submitted on 27 Jun 2025
Micro company accounts made up to 31 May 2024
Submitted on 17 Oct 2024
Confirmation statement made on 26 May 2024 with no updates
Submitted on 14 Jun 2024
Notification of Stuart Richard Martin as a person with significant control on 25 April 2024
Submitted on 14 May 2024
Change of details for Ms Lisa Mcgrillis as a person with significant control on 25 April 2024
Submitted on 14 May 2024
Resolutions
Submitted on 2 May 2024
Resolutions
Submitted on 19 Mar 2024
Change of share class name or designation
Submitted on 19 Mar 2024
Particulars of variation of rights attached to shares
Submitted on 19 Mar 2024
Micro company accounts made up to 31 May 2023
Submitted on 12 Mar 2024
Repayment History
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