Martlets Holdings Limited. Head office in London. Check Director.

Martlets Holdings Limited, London

Martlets Holdings Limited is a private limited company. Situated at 22 West Green Road, London N15 5NN, the aforementioned 18 years old enterprise was incorporated on 2006-02-07 and is officially categorised as "activities of head offices" (SIC code: 70100).
1 director can be found in the company: Navindra F. (appointed on 17 July 2007). Among the secretaries (1 in total), we can name: Veedhoola F. (appointed on 07 February 2006).

About
Name: Martlets Holdings Limited
Number: 05700889
Incorporation date: 2006-02-07
End of financial year: 30 April


Address:	22 West Green Road London N15 5NN
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Mahess F.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Veedhoola F.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	77,399	152,482	227,531	302,616	264,973	303,219	373,830	438,177	502,319	565,924	638,224	572,157	722,625
Fixed Assets	100	100	100	100	100	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	46,582	91,662	136,717	181,785	226,853	271,921	342,902	402,983	464,064	525,145	587,126	586,345	716,425
Shareholder Funds	46,582	91,662	136,717	181,785	226,853	271,921	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-

The date for Martlets Holdings Limited confirmation statement filing is 2024-02-21. The last one was submitted on 2023-02-07. The due date for the next statutory accounts filing is 31 January 2024. Most current accounts filing was submitted for the time up until 30 April 2022.

2 persons of significant control are indexed in the Companies House, namely: Mahess F. who owns 1/2 or less of shares, 1/2 or less of voting rights. Veedhoola F. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CH03	On Monday 17th July 2023 secretary's details were changed filed on: 17th, August 2023 \| officers	Free Download (1 page)

Type		Free download
CH03	On Monday 17th July 2023 secretary's details were changed filed on: 17th, August 2023 \| officers	Free Download (1 page)
CH01	On Monday 17th July 2023 director's details were changed filed on: 17th, August 2023 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 28th, April 2023 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 30th April 2021 filed on: 29th, April 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 30th, April 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th April 2019 filed on: 30th, January 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 30th April 2018 filed on: 29th, January 2019 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 31st, January 2018 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 30th, January 2017 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 7th February 2016 with full list of members filed on: 18th, February 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 18th February 2016 capital
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 30th, January 2016 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from Waltham Forest Business Centre 5 Blackhorse Lane London E17 6DS to 22 West Green Road London N15 5NN on Friday 24th April 2015 filed on: 24th, April 2015 \| address	Free Download
AR01	Annual return made up to Saturday 7th February 2015 with full list of members filed on: 10th, March 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 10th March 2015 capital
CH01	On Monday 9th March 2015 director's details were changed filed on: 10th, March 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 30th, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 7th February 2014 with full list of members filed on: 26th, February 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 18th, February 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 7th February 2013 with full list of members filed on: 27th, March 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 31st, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 7th February 2012 with full list of members filed on: 26th, March 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 28th, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 7th February 2011 with full list of members filed on: 7th, February 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 26th, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 7th February 2010 with full list of members filed on: 12th, April 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 10th, February 2010 \| accounts	Free Download (3 pages)
225	Accounting reference date extended from 28/02/2009 to 30/04/2009 filed on: 19th, September 2009 \| accounts	Free Download (1 page)
AAMD	Amended accounts for the period to Thursday 28th February 2008 filed on: 25th, March 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to Monday 9th February 2009 filed on: 9th, February 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2008 filed on: 29th, December 2008 \| accounts	Free Download (3 pages)
363a	Annual return made up to Thursday 7th February 2008 filed on: 7th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 7th February 2008 filed on: 7th, February 2008 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 4th, December 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 4th, December 2007 \| accounts	Free Download (3 pages)
288a	On Tuesday 17th July 2007 New director appointed filed on: 17th, July 2007 \| officers	Free Download (1 page)
288b	On Tuesday 17th July 2007 Director resigned filed on: 17th, July 2007 \| officers	Free Download (1 page)
288a	On Tuesday 17th July 2007 New director appointed filed on: 17th, July 2007 \| officers	Free Download (1 page)
288b	On Tuesday 17th July 2007 Director resigned filed on: 17th, July 2007 \| officers	Free Download (1 page)
363a	Annual return made up to Friday 16th February 2007 filed on: 16th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Friday 16th February 2007 filed on: 16th, February 2007 \| annual return	Free Download (2 pages)
288a	On Friday 19th January 2007 New secretary appointed filed on: 19th, January 2007 \| officers	Free Download (1 page)
288a	On Friday 19th January 2007 New secretary appointed filed on: 19th, January 2007 \| officers	Free Download (1 page)
288b	On Friday 19th January 2007 Secretary resigned filed on: 19th, January 2007 \| officers	Free Download (1 page)
288a	On Friday 19th January 2007 New director appointed filed on: 19th, January 2007 \| officers	Free Download (1 page)
288b	On Friday 19th January 2007 Director resigned filed on: 19th, January 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on Tuesday 7th February 2006. Value of each share 1 £, total number of shares: 100. filed on: 19th, January 2007 \| capital	Free Download (1 page)
288b	On Friday 19th January 2007 Secretary resigned filed on: 19th, January 2007 \| officers	Free Download (1 page)
288a	On Friday 19th January 2007 New director appointed filed on: 19th, January 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on Tuesday 7th February 2006. Value of each share 1 £, total number of shares: 100. filed on: 19th, January 2007 \| capital	Free Download (1 page)
288b	On Friday 19th January 2007 Director resigned filed on: 19th, January 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, February 2006 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 7th, February 2006 \| incorporation	Free Download (20 pages)

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