MARTLET CAPITAL LIMITED

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MARTLET CAPITAL LIMITED

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Key Data

Status

Active

Company No.

13363008

Incorporation date

28/04/2021

Size

Total Exemption Full

Contacts

Registered address

Registered address

9 Hills Road, Cambridge CB2 1GECopy
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Latest events (Record since 04/11/2022)
dot icon24/12/2025
Statement of capital following an allotment of shares on 2025-12-19
dot icon25/11/2025
Statement of capital following an allotment of shares on 2025-10-06
dot icon20/10/2025
Resolutions
dot icon12/09/2025
Statement of capital following an allotment of shares on 2025-05-23
dot icon30/06/2025
Total exemption full accounts made up to 2024-09-30
dot icon28/05/2025
Confirmation statement made on 2025-04-27 with updates
dot icon27/05/2025
Appointment of Mr Thomas Llewellyn Kalaris as a director on 2025-02-12
dot icon27/05/2025
Termination of appointment of Simon Peter Douglas Latham as a director on 2025-02-12
dot icon22/05/2025
Second filing of a statement of capital following an allotment of shares on 2024-07-31
dot icon14/04/2025
Second filing of a statement of capital following an allotment of shares on 2024-07-31
dot icon24/08/2024
Resolutions
dot icon21/08/2024
Statement of capital following an allotment of shares on 2024-07-31
dot icon19/07/2024
Termination of appointment of Robert Ieuan Crowter-Jones as a director on 2024-06-27
dot icon18/07/2024
Appointment of Mr Simon Peter Douglas Latham as a director on 2024-06-27
dot icon29/05/2024
Accounts for a small company made up to 2023-09-30
dot icon23/05/2024
Sub-division of shares on 2024-05-13
dot icon23/05/2024
Resolutions
dot icon23/05/2024
Memorandum and Articles of Association
dot icon20/05/2024
Termination of appointment of Alun Huw Jones as a director on 2024-05-13
dot icon20/05/2024
Termination of appointment of Paul Alexander Bailey as a director on 2024-05-13
dot icon30/04/2024
Confirmation statement made on 2024-04-27 with updates
dot icon13/03/2024
Second filing of Confirmation Statement dated 2023-04-27
dot icon06/03/2024
Director's details changed for Mr Huw Jones on 2024-03-06
dot icon06/03/2024
Director's details changed for Mr Robert Crowter-Jones on 2024-03-06
dot icon05/07/2023
Statement of capital following an allotment of shares on 2023-04-07
dot icon24/05/2023
27/04/23 Statement of Capital gbp 197731.5
dot icon24/04/2023
Change of share class name or designation
dot icon22/04/2023
Memorandum and Articles of Association
dot icon22/04/2023
Resolutions
dot icon30/03/2023
Accounts for a small company made up to 2022-09-30
dot icon19/02/2023
Appointment of Anvard Capital as a director on 2023-02-08
dot icon19/02/2023
Termination of appointment of Michael Warren Loveridge as a director on 2023-02-08
dot icon11/01/2023
Statement of capital following an allotment of shares on 2022-06-22
dot icon04/11/2022
Statement of capital following an allotment of shares on 2022-10-21
dot icon04/11/2022
Appointment of Benjamin Gulliver Maslen as a director on 2022-09-21
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

6
2022
change arrow icon0 % *

* during past year

Cash in Bank

£9,760,689.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
27/04/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
6
22.75M
-
0.00
9.76M
-
2022
6
22.75M
-
0.00
9.76M
-

Employees

2022

Employees

6 Ascended- *

Net Assets(GBP)

22.75M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

9.76M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Maslen, Benjamin Gulliver
Director
21/09/2022 - Present
3
Mr Michael Warren Loveridge
Director
03/12/2021 - 08/02/2023
41
Iliev, Ilian
Director
22/09/2021 - Present
2
Marshall, Robert David
Director
28/04/2021 - Present
42
Bailey, Paul Alexander
Director
22/09/2021 - 13/05/2024
10

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MARTLET CAPITAL LIMITED

MARTLET CAPITAL LIMITED is an(a) Active company incorporated on 28/04/2021 with the registered office located at 9 Hills Road, Cambridge CB2 1GE. There are currently 6 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of MARTLET CAPITAL LIMITED?

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MARTLET CAPITAL LIMITED is currently Active. It was registered on 28/04/2021 .

Where is MARTLET CAPITAL LIMITED located?

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MARTLET CAPITAL LIMITED is registered at 9 Hills Road, Cambridge CB2 1GE.

What does MARTLET CAPITAL LIMITED do?

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MARTLET CAPITAL LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

How many employees does MARTLET CAPITAL LIMITED have?

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MARTLET CAPITAL LIMITED had 6 employees in 2022.

What is the latest filing for MARTLET CAPITAL LIMITED?

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The latest filing was on 24/12/2025: Statement of capital following an allotment of shares on 2025-12-19.