The Martlet Group Ltd
Company Profile
dissolved
UnknownThe Martlet Group Ltd
03004608•Private Limited With Share Capital
C/O Frp Advisory Trading Limited, 110 Cannon Street, London, EC4N6EU
Get Full Access
Incorporated
22/12/1994
Company Age
31 years
Directors
3
Employees
—
SIC Code
46900
Risk
not scored
Company Overview
Registration, classification & business activity
The Martlet Group Ltd (03004608) is a private limited with share capital incorporated on 22/12/1994 (31 years old) and registered in london, EC4N6EU. The company operates under SIC code 46900 - non-specialised wholesale trade.
Private Limited With Share Capital
SIC: 46900
Unknown
Incorporated 22/12/1994
EC4N6EU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Charges
9
Registered
5
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:29-12-2025
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:29-09-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:06-05-2025
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:06-12-2024
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:06-12-2024
Liquidation In Administration Proposals
Category:Insolvency
Date:22-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2024
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-09-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2018
Resolution
Category:Resolution
Date:23-01-2018
Change Of Name Notice
Category:Change Of Name
Date:23-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:05-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2016
Resolution
Category:Resolution
Date:09-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2014
Move Registers To Sail Company With New Address
Category:Address
Date:29-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:22-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-12-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:31-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2011
Resolution
Category:Resolution
Date:10-08-2011
Capital Name Of Class Of Shares
Category:Capital
Date:10-08-2011
Termination Director Company With Name
Category:Officers
Date:19-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-01-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:09-09-2010
Termination Secretary Company With Name
Category:Officers
Date:06-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Sail Address Company
Category:Address
Date:02-02-2010
Move Registers To Sail Company
Category:Address
Date:02-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2009
Legacy
Category:Annual Return
Date:10-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2008
Legacy
Category:Annual Return
Date:07-03-2008
Memorandum Articles
Category:Incorporation
Date:11-02-2008
Resolution
Category:Resolution
Date:11-02-2008
Resolution
Category:Resolution
Date:11-02-2008
Resolution
Category:Resolution
Date:11-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2007
Legacy
Category:Annual Return
Date:09-08-2007
Legacy
Category:Capital
Date:09-08-2007
Legacy
Category:Capital
Date:09-08-2007
Legacy
Category:Officers
Date:08-12-2006
Legacy
Category:Officers
Date:02-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2006
Legacy
Category:Officers
Date:03-10-2006
Legacy
Category:Officers
Date:03-10-2006
Legacy
Category:Officers
Date:03-10-2006
Import / Export
Imports
12 Months0
60 Months43
Exports
12 Months0
60 Months37
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2024
Filing Date29/09/2023
Latest Accounts31/12/2022
Trading Addresses
C/O Frp Advisory Trading Limited, 110 Cannon Street, London, Ec4N 6Eu, EC4N6EURegistered
Unit S Swallow Enterprise Park, Diamond Drive, Lower Dicker, Hailsham, East Sussex, BN274EL
Related Companies
4
Contact
01444243000info@i-ride.co.uksales@i-ride.co.ukservice@i-ride.co.ukteam@i-ride.co.ukHR@i-ride.co.ukcancellations@i-ride.co.uki-ride.co.uk
C/O Frp Advisory Trading Limited, 110 Cannon Street, London, EC4N6EU