Martin Topco Limited
Company Profile
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MediumMartin Topco Limited
13061497•Private Limited With Share Capital
The Sidings 1 Station Road, Hampton Wick, Kingston Upon Thames, KT14HG
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Incorporated
04/12/2020
Company Age
5 years
Directors
7
Employees
141
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Martin Topco Limited (13061497) is a private limited with share capital incorporated on 04/12/2020 (5 years old) and registered in kingston upon thames, KT14HG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 04/12/2020
KT14HG
141 employees
Financial Overview
Total Assets
£30.56M
Liabilities
£50.87M
Net Assets
£-20.31M
Turnover
£46.40M
Cash
£909.5K
Key Metrics
141
Employees
7
Directors
26
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
46
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:22-02-2026
Resolution
Category:Resolution
Date:22-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2025
Resolution
Category:Resolution
Date:17-04-2025
Capital Allotment Shares
Category:Capital
Date:10-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Memorandum Articles
Category:Incorporation
Date:04-05-2024
Resolution
Category:Resolution
Date:04-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2023
Capital Name Of Class Of Shares
Category:Capital
Date:29-08-2023
Memorandum Articles
Category:Incorporation
Date:26-07-2023
Resolution
Category:Resolution
Date:26-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:06-04-2022
Capital Allotment Shares
Category:Capital
Date:05-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2021
Capital Allotment Shares
Category:Capital
Date:24-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-05-2021
Capital Alter Shares Subdivision
Category:Capital
Date:24-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:24-03-2021
Capital Allotment Shares
Category:Capital
Date:18-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2021
Memorandum Articles
Category:Incorporation
Date:13-03-2021
Resolution
Category:Resolution
Date:13-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2021
Incorporation Company
Category:Incorporation
Date:04-12-2020
Import / Export
Imports
12 Months10
60 Months42
Exports
12 Months8
60 Months34
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
The Sidings 1 Station Road, Hampton Wick, Kingston Upon Thames, Kt1 4Hg, KT14HGRegistered
Related Companies
10
Contact
The Sidings 1 Station Road, Hampton Wick, Kingston Upon Thames, KT14HG