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MARTLEY CAPITAL ADVISERS LTD

MARTLEY CAPITAL ADVISERS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMARTLEY CAPITAL ADVISERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14706950
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARTLEY CAPITAL ADVISERS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MARTLEY CAPITAL ADVISERS LTD located?

    Registered Office Address
    10 Queen Street Place
    EC4R 1AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARTLEY CAPITAL ADVISERS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MARTLEY CAPITAL ADVISERS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 05, 2025
    Next Confirmation Statement DueMar 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2024
    OverdueYes

    What are the latest filings for MARTLEY CAPITAL ADVISERS LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Andrew Jenkins on Sep 24, 2024

    		2 pagesCH01

    Director's details changed for Mr Jack Stuart Thoms on Sep 24, 2024

    		2 pagesCH01

    Director's details changed for Mr Andrew Jenkins on Jun 05, 2024

    		2 pagesCH01

    Director's details changed for Mr Jack Stuart Thoms on Jun 05, 2024

    		2 pagesCH01

    Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on Oct 07, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Mar 05, 2024 with updates

    		5 pagesCS01

    Director's details changed for Mr Jack Stuart Thoms on Feb 13, 2024

    		2 pagesCH01

    Appointment of Miss Ann Mary Hodgetts as a secretary on Jan 31, 2024

    		2 pagesAP03

    Appointment of Mr Jack Stuart Thoms as a director on Jun 01, 2023

    		2 pagesAP01

    Appointment of Mrs Alison Jane Lambert as a director on Jun 01, 2023

    		2 pagesAP01

    Appointment of Mr Anthony Peter David Edgley as a director on Jun 01, 2023

    		2 pagesAP01

    Appointment of Mr Andrew Jenkins as a director on Jun 01, 2023

    		2 pagesAP01

    Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 06, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 06, 2023

    Statement of capital on Mar 06, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MARTLEY CAPITAL ADVISERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HODGETTS, Ann Mary
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Secretary
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		318832580001
    CROFT-SHARLAND, Richard Martin Hamilton
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Director
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		United KingdomBritishBusinessman280542140001
    EDGLEY, Anthony Peter David
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Director
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		United KingdomBritishDirector254355710001
    JENKINS, Andrew
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Director
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		United KingdomBritishDirector142929030001
    LAMBERT, Alison Jane
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Director
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		United KingdomBritishDirector167798150002
    THOMS, Jack Stuart
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Director
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		United KingdomBritishSurveyor142404810006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARTLEY CAPITAL ADVISERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Mar 06, 2023
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14700102
    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.
    • license: CC0