MP

MARTINI PRIVATE LTD

Active

Company number 11277436

London, England · Incorporated 27 March 2018

59-60 Grosvenor Street, London, W1K 3HZ, England

Last updated on 24 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Overdue

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2022
Next due
19 December 2024
Overdue by 22 months
Confirmation statement Overdue
Last filed
26 March 2024
Next due
9 April 2025
Overdue by 18 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Reditum Capital Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 December 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolved Compulsory Strike Off Suspended
Dissolution
9 December 2025 View
Gazette Notice Compulsory
Gazette
4 November 2025 View
Gazette Filings Brought Up To Date
Gazette
11 March 2025 View
Gazette Notice Compulsory
Gazette
18 February 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
19 September 2024 View
Termination Director Company With Name Termination Date
Officers
28 August 2024 View
Appoint Person Director Company With Name Date
Officers
28 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2023 View
Termination Director Company With Name Termination Date
Officers
14 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2022 View
Change Person Director Company With Change Date
Officers
15 March 2022 View
Gazette Filings Brought Up To Date
Gazette
12 March 2022 View
Gazette Notice Compulsory
Gazette
8 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2021 View
Change Account Reference Date Company Previous Extended
Accounts
10 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2020 View
Gazette Filings Brought Up To Date
Gazette
29 February 2020 View
Gazette Notice Compulsory
Gazette
25 February 2020 View
Change Account Reference Date Company Current Extended
Accounts
18 April 2019 View
Memorandum Articles
Incorporation
8 April 2019 View
Resolution
Resolution
8 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 January 2019 View
Change Person Director Company With Change Date
Officers
20 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2018 View
Appoint Person Director Company With Name Date
Officers
4 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 May 2018 View
Incorporation Company
Incorporation
27 March 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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