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Martiniere Limited

Martiniere Limited is an active company incorporated on 24 June 2023 with the registered office located in Tadworth, Surrey. Martiniere Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14959068
Private limited company
Age
2 years 4 months
Incorporated 24 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (5 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 24 Jun30 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
The Cotton Mills Hurst Road
Walton On The Hill
Tadworth
KT20 5BN
England
Address changed on 11 Jun 2024 (1 year 5 months ago)
Previous address was 2 Leman Street London E1W 9US United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jul 1950
Director • British • Lives in UK • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£135.55K
Total Liabilities
-£46.35K
Net Assets
£89.2K
Debt Ratio (%)
34%
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Micro Accounts Submitted
8 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 19 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 11 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 9 Apr 2024
Mr William Brogan (PSC) Details Changed
1 Year 7 Months Ago on 3 Apr 2024
Mrs Pamela Jane Brogan Details Changed
1 Year 7 Months Ago on 3 Apr 2024
Mr William Brogan Details Changed
1 Year 7 Months Ago on 3 Apr 2024
Incorporated
2 Years 4 Months Ago on 24 Jun 2023
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Documents
Confirmation statement made on 19 June 2025 with no updates
Submitted on 25 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 11 Mar 2025
Confirmation statement made on 19 June 2024 with no updates
Submitted on 19 Jun 2024
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to The Cotton Mills Hurst Road Walton on the Hill Tadworth KT20 5BN on 11 June 2024
Submitted on 11 Jun 2024
Director's details changed for Mr William Brogan on 3 April 2024
Submitted on 9 Apr 2024
Director's details changed for Mrs Pamela Jane Brogan on 3 April 2024
Submitted on 9 Apr 2024
Change of details for Mr William Brogan as a person with significant control on 3 April 2024
Submitted on 9 Apr 2024
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 9 April 2024
Submitted on 9 Apr 2024
Incorporation
Submitted on 24 Jun 2023
Repayment History
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