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Martyna Charters Limited

Martyna Charters Limited is an active company incorporated on 31 March 2023 with the registered office located in Southampton, Hampshire. Martyna Charters Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14771627
Private limited company
Age
2 years 7 months
Incorporated 31 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Tagus House
9 Ocean Way
Southampton
Hampshire
SO14 3TJ
England
Address changed on 15 Feb 2025 (8 months ago)
Previous address was 5a Bath Place Taunton TA1 4ER England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1967
Director • British • Lives in UK • Born in Sep 1968
Secretary
Floortrak Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Floortrak UK Limited
Nathan Marston is a mutual person.
Active
Floortrak Holdings Limited
Nathan Marston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£3.19K
Increased by £3.19K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£10.67K
Decreased by £3.68K (-26%)
Total Liabilities
-£31.52K
Increased by £10.68K (+51%)
Net Assets
-£20.85K
Decreased by £14.36K (+221%)
Debt Ratio (%)
295%
Increased by 150.22% (+103%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 18 Aug 2025
Nicola Marston Resigned
5 Months Ago on 16 May 2025
Confirmation Submitted
8 Months Ago on 7 Mar 2025
Floortrak Holdings Limited (PSC) Appointed
8 Months Ago on 15 Feb 2025
Nicola Marston (PSC) Resigned
8 Months Ago on 15 Feb 2025
Registered Address Changed
8 Months Ago on 15 Feb 2025
Mrs Nicola Marston Details Changed
8 Months Ago on 14 Feb 2025
Mrs Tina Pearce Appointed
9 Months Ago on 29 Jan 2025
Mr Nathan Marston Appointed
9 Months Ago on 29 Jan 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 5 Sep 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 18 Aug 2025
Termination of appointment of Nicola Marston as a director on 16 May 2025
Submitted on 21 May 2025
Confirmation statement made on 1 March 2025 with updates
Submitted on 7 Mar 2025
Notification of Floortrak Holdings Limited as a person with significant control on 15 February 2025
Submitted on 3 Mar 2025
Cessation of Nicola Marston as a person with significant control on 15 February 2025
Submitted on 28 Feb 2025
Registered office address changed from 5a Bath Place Taunton TA1 4ER England to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 15 February 2025
Submitted on 15 Feb 2025
Director's details changed for Mrs Nicola Marston on 14 February 2025
Submitted on 15 Feb 2025
Appointment of Mr Nathan Marston as a director on 29 January 2025
Submitted on 31 Jan 2025
Appointment of Mrs Tina Pearce as a secretary on 29 January 2025
Submitted on 31 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 5 Sep 2024
Repayment History
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