MARTRUST CORPORATION LIMITED

Key Data

Status

Active

Company No.

07498933

Incorporation date

19/01/2011

Size

Group

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2011)

08/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (59 pages)

05/09/2025

Appointment of Mr Rajat Tandon as a director on 2025-09-02

View PDF (2 pages)

04/09/2025

Appointment of Mr Kishan Niranjan Chandarana as a director on 2025-09-02

View PDF (2 pages)

04/09/2025

Termination of appointment of Henrik Hyldahn as a director on 2025-09-02

View PDF (1 pages)

16/06/2025

Confirmation statement made on 2025-06-02 with no updates

View PDF (3 pages)

27/03/2025

Termination of appointment of Paul John Greensmith as a director on 2025-03-13

View PDF (1 pages)

07/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (54 pages)

16/07/2024

Director's details changed for Domenico Maria Carlucci on 2024-07-03

View PDF (2 pages)

28/06/2024

Termination of appointment of Jens Lorens Poulsen as a director on 2024-06-26

View PDF (1 pages)

28/06/2024

Termination of appointment of Felix Jonathan Etis Antero as a director on 2024-06-26

View PDF (1 pages)

22/06/2024

Termination of appointment of Karsten Nelboe Gregory as a director on 2024-06-07

View PDF (1 pages)

22/06/2024

Termination of appointment of Hans-Christian Mordhorst as a director on 2024-06-07

View PDF (1 pages)

21/06/2024

Confirmation statement made on 2024-06-02 with updates

View PDF (4 pages)

03/03/2024

Statement of capital following an allotment of shares on 2024-02-19

View PDF (3 pages)

16/02/2024

Termination of appointment of Christian Siemers Haunso as a director on 2024-02-12

View PDF (1 pages)

16/11/2023

Auditor's resignation

View PDF (1 pages)

27/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (48 pages)

13/09/2023

Appointment of Mr Stuart David Gregory as a director on 2023-09-01

View PDF (2 pages)

02/06/2023

Confirmation statement made on 2023-06-02 with updates

View PDF (4 pages)

01/05/2023

Statement of capital following an allotment of shares on 2023-03-29

View PDF (3 pages)

14/04/2023

Director's details changed for Domenico Maria Carlucci on 2023-04-11

View PDF (2 pages)

04/04/2023

Statement of capital following an allotment of shares on 2023-02-24

View PDF (3 pages)

25/02/2023

Confirmation statement made on 2023-02-15 with updates

View PDF (4 pages)

02/02/2023

Statement of capital following an allotment of shares on 2022-12-29

View PDF (3 pages)

21/12/2022

Statement of capital following an allotment of shares on 2022-11-28

View PDF (3 pages)

28/11/2022

Group of companies' accounts made up to 2021-12-31

View PDF (53 pages)

27/11/2022

Statement of capital following an allotment of shares on 2022-10-28

View PDF (3 pages)

01/11/2022

Statement of capital following an allotment of shares on 2022-09-28

View PDF (3 pages)

14/03/2019

Registered office address changed from , Office 7.09 Tintagel House, 92 Albert Embankment, London, SE1 7TY, England to Office 7.09, 7th Floor, Tintagel House, 92 Albert Embankment London SE1 7TY on 2019-03-14

View PDF (1 pages)

04/03/2019

Registered office address changed from , Room 7.09 Tintagel House, 92 Victoria Embankment, London, SE1 7TY, United Kingdom to Office 7.09, 7th Floor, Tintagel House, 92 Albert Embankment London SE1 7TY on 2019-03-04

View PDF (1 pages)

13/02/2019

Registered office address changed from , Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom to Office 7.09, 7th Floor, Tintagel House, 92 Albert Embankment London SE1 7TY on 2019-02-13

View PDF (1 pages)

23/08/2018

Registered office address changed from , 42-50 Hersham Road, Walton-on-Thames, Surrey, KT12 1RZ to Office 7.09, 7th Floor, Tintagel House, 92 Albert Embankment London SE1 7TY on 2018-08-23

View PDF (1 pages)

20/03/2015

Registered office address changed from , Thames House Portsmouth Road, Esher, Surrey, KT10 9AD to Office 7.09, 7th Floor, Tintagel House, 92 Albert Embankment London SE1 7TY on 2015-03-20

View PDF (1 pages)

06/06/2014

Registered office address changed from , Eagle House 54 Blythe Road, London, W14 0HA on 2014-06-06

View PDF (1 pages)

01/03/2011

Registered office address changed from , Flat D 17 Russell Road, London, W14 8HU, United Kingdom on 2011-03-01

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hyldahn, Henrik	Director	28/02/2025 - 02/09/2025	7
Chandarana, Kishan Niranjan	Director	02/09/2025 - Present	2
Antero, Felix Jonathan Etis	Director	05/05/2014 - 26/06/2024	5
Mr. Christian Siemers Haunso	Director	19/01/2011 - 12/02/2024	10
Gregory, Karsten Nelboe	Director	05/05/2014 - 07/06/2024	6

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About MARTRUST CORPORATION LIMITED

MARTRUST CORPORATION LIMITED is an(a) Active company incorporated on 19/01/2011 with the registered office located at Office 7.09, 7th Floor, Tintagel House, 92 Albert Embankment, London SE1 7TY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARTRUST CORPORATION LIMITED?

MARTRUST CORPORATION LIMITED is currently Active. It was registered on 19/01/2011 .

Where is MARTRUST CORPORATION LIMITED located?

MARTRUST CORPORATION LIMITED is registered at Office 7.09, 7th Floor, Tintagel House, 92 Albert Embankment, London SE1 7TY.

What does MARTRUST CORPORATION LIMITED do?

MARTRUST CORPORATION LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MARTRUST CORPORATION LIMITED?

The latest filing was on 08/10/2025: Group of companies' accounts made up to 2024-12-31.