MARTLEY CAPITAL CREDIT SERVICES LIMITED
Overview
| Company Name | MARTLEY CAPITAL CREDIT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10487399 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARTLEY CAPITAL CREDIT SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MARTLEY CAPITAL CREDIT SERVICES LIMITED located?
| Registered Office Address | 10 Queen Street Place EC4R 1AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARTLEY CAPITAL CREDIT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| M7 CAPITAL LTD | Feb 18, 2021 | Feb 18, 2021 |
| TUNSTALL REAL ESTATE ASSET MANAGEMENT LTD | Nov 18, 2016 | Nov 18, 2016 |
What are the latest accounts for MARTLEY CAPITAL CREDIT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MARTLEY CAPITAL CREDIT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for MARTLEY CAPITAL CREDIT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Richard Martin Hamilton Croft Sharland on Dec 14, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Daniel David Boakes on Jun 05, 2024 | 2 pages | CH01 | ||||||||||
Notification of Martley Capital Group Ltd as a person with significant control on Dec 14, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of M7 Real Estate Ltd as a person with significant control on Dec 14, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Daniel David Boakes as a director on Feb 13, 2024 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed M7 capital LTD\certificate issued on 18/12/23 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Hugh Macpherson Cameron Fraser as a director on Dec 14, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Alison Jane Lambert as a director on Dec 14, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Martin Hamilton Croft Sharland as a director on Dec 14, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 17, 2023 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
legacy | 36 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Notification of M7 Real Estate Ltd as a person with significant control on Mar 01, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of M7 Real Estate Group Holdings Ltd as a person with significant control on Mar 01, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Richard Martin Hamilton Croft-Sharland as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||
Change of details for M7 Real Estate Ltd as a person with significant control on Jan 18, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Who are the officers of MARTLEY CAPITAL CREDIT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOAKES, Daniel David | Director | 2 Dyott Street WC1A 1DE London The Rookery United Kingdom | United Kingdom | British | 247904730001 | |||||
| CROFT-SHARLAND, Richard Martin Hamilton | Director | Framlingham Road Easton IP13 0EN Woodbridge Martley Hall United Kingdom | United Kingdom | British | 280542140001 | |||||
| LAMBERT, Alison Jane | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | British | 167798150002 | |||||
| CLARKE, Roger Delanoy | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | British | 154724400001 | |||||
| CROFT-SHARLAND, Richard Martin Hamilton | Director | 11 Monument Street EC3R 8AF London The Monument Building London | United Kingdom | British | 237752810002 | |||||
| FRASER, Hugh Macpherson Cameron | Director | Generaal Vetterstraat 72 1059 Bw Postbus 69122 1060 CD Amsterdam M7 Real Estate Netherlands Bv Netherlands | Netherlands | British | 157004960004 | |||||
| HODSON, Christopher Mark | Director | 11 Monument Street EC3R 8AF London The Monument Building London United Kingdom | England | British | 118447210002 | |||||
| WHITE, David Richard | Director | The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom | England | British | 255614620001 |
Who are the persons with significant control of MARTLEY CAPITAL CREDIT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Martley Capital Group Ltd | Dec 14, 2023 | Queen Street Place EC4R 1AG London 10 United Kingdom | No | ||||||||||
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Natures of Control
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| M7 Real Estate Ltd | Mar 01, 2023 | Queen Street Place EC4R 1AG London 10 England | Yes | ||||||||||
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Natures of Control
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| M7 Real Estate Group Holdings Ltd | Sep 04, 2019 | Queen Street Place EC4R 1AG London 10 United Kingdom | Yes | ||||||||||
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Natures of Control
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| M7 Real Estate Tunstall Llp | Nov 18, 2016 | Red Lion Square WC1R 4AG London 26 United Kingdom | Yes | ||||||||||
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Natures of Control
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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. - license: CC0