MARTINI MANDATE LIMITED

Overview

Company Name	MARTINI MANDATE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09265514
Jurisdiction	England/Wales
Date of Creation	Oct 15, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARTINI MANDATE LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is MARTINI MANDATE LIMITED located?

Registered Office Address	1st Floor 87/89 High Street EN11 8TL Hoddesdon Herts England
Undeliverable Registered Office Address	No

What are the latest accounts for MARTINI MANDATE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MARTINI MANDATE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 13, 2026
Next Confirmation Statement Due	Oct 27, 2026
Next Confirmation Statement Made Up To	Oct 13, 2025
Overdue	No

What are the latest filings for MARTINI MANDATE LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2025	Confirmation statement made on Oct 13, 2025 with no updates	3 pages	CS01

May 28, 2025	Total exemption full accounts made up to Dec 31, 2024	12 pages	AA

Oct 23, 2024	Confirmation statement made on Oct 13, 2024 with no updates	3 pages	CS01

Jun 25, 2024	Total exemption full accounts made up to Dec 31, 2023	12 pages	AA

Oct 27, 2023	Confirmation statement made on Oct 13, 2023 with no updates	3 pages	CS01

Sep 05, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Nov 14, 2022	Confirmation statement made on Oct 13, 2022 with no updates	3 pages	CS01

Sep 13, 2022	Registered office address changed from 49 Greek Street London W1D 4EG United Kingdom to 1st Floor 87/89 High Street Hoddesdon Herts EN11 8TL on Sep 13, 2022	1 pages	AD01

Aug 24, 2022	Unaudited abridged accounts made up to Dec 31, 2021	7 pages	AA

Aug 17, 2022	Termination of appointment of Paul David Beare as a secretary on Jun 21, 2022	1 pages	TM02

Jan 31, 2022	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Oct 27, 2021	Confirmation statement made on Oct 13, 2021 with no updates	3 pages	CS01

Dec 09, 2020	Unaudited abridged accounts made up to Dec 31, 2019	7 pages	AA

Oct 28, 2020	Confirmation statement made on Oct 13, 2020 with no updates	3 pages	CS01

Oct 24, 2019	Confirmation statement made on Oct 13, 2019 with updates	5 pages	CS01

Oct 24, 2019	Registered office address changed from 67 st. Leonards Road Windsor Berkshire SL4 3BX to 49 Greek Street London W1D 4EG on Oct 24, 2019	1 pages	AD01

Oct 24, 2019	Appointment of Paul David Beare as a secretary on Oct 02, 2019	2 pages	AP03

Sep 24, 2019	Micro company accounts made up to Dec 31, 2018	6 pages	AA

Dec 07, 2018	Confirmation statement made on Oct 13, 2018 with no updates	3 pages	CS01

Sep 27, 2018	Total exemption full accounts made up to Dec 31, 2017	13 pages	AA

Jul 17, 2018	Previous accounting period extended from Oct 31, 2017 to Dec 31, 2017	1 pages	AA01

Oct 13, 2017	Confirmation statement made on Oct 13, 2017 with no updates	3 pages	CS01

Jul 28, 2017	Total exemption small company accounts made up to Oct 31, 2016	3 pages	AA

Dec 14, 2016	Confirmation statement made on Oct 15, 2016 with updates	5 pages	CS01

Jul 15, 2016	Total exemption small company accounts made up to Oct 31, 2015	3 pages	AA

View All Filings

Who are the officers of MARTINI MANDATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
TALWATTE, Gehan Chamindra Bandara 87/89 High Street EN11 8TL Hoddesdon 1st Floor Herts England	Oct 15, 2014		Director	87/89 High Street EN11 8TL Hoddesdon 1st Floor Herts England		United Kingdom	British	1964-11		78188360003
BEARE, Paul David Greek Street W1D 4EG London 49 United Kingdom	Oct 02, 2019	Jun 21, 2022	Secretary	Greek Street W1D 4EG London 49 United Kingdom						263710250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARTINI MANDATE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gehan Chamindra Bandara Talwatte 87/89 High Street EN11 8TL Hoddesdon 1st Floor Herts England	Apr 06, 2016	87/89 High Street EN11 8TL Hoddesdon 1st Floor Herts England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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