MT

MARTIN TOPCO LIMITED

Active

Company number 13061497

Kingston Upon Thames, England · Incorporated 4 December 2020

The Sidings 1 Station Road, Hampton Wick, Kingston Upon Thames, KT1 4HG, England

Last updated on 25 March 2026

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

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 April 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 December 2025
Next due
17 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Primary Capital V (Nominees) Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
4 December 2020

Funding

4 funding rounds
2 April 2025
Shares allotted · 0 shares allotted
—
29 March 2022
Shares allotted · 0 shares allotted
—
13 July 2021
Shares allotted · 0 shares allotted
—
18 February 2021
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Memorandum Articles
Incorporation
22 February 2026 View
Resolution
Resolution
22 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2025 View
Accounts With Accounts Type Group
Accounts
29 September 2025 View
Appoint Person Director Company With Name Date
Officers
3 July 2025 View
Termination Director Company With Name Termination Date
Officers
3 July 2025 View
Resolution
Resolution
17 April 2025 View
Capital Allotment Shares
Capital
10 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2025 View
Accounts With Accounts Type Group
Accounts
30 September 2024 View
Memorandum Articles
Incorporation
4 May 2024 View
Resolution
Resolution
4 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2023 View
Accounts With Accounts Type Group
Accounts
4 October 2023 View
Appoint Person Director Company With Name Date
Officers
21 September 2023 View
Termination Director Company With Name Termination Date
Officers
21 September 2023 View
Capital Name Of Class Of Shares
Capital
29 August 2023 View
Memorandum Articles
Incorporation
26 July 2023 View
Resolution
Resolution
26 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2023 View
Appoint Person Director Company With Name Date
Officers
18 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2023 View
Accounts With Accounts Type Group
Accounts
29 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
14 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2022 View
Appoint Person Director Company With Name Date
Officers
3 May 2022 View
Second Filing Capital Allotment Shares
Capital
6 April 2022 View
Capital Allotment Shares
Capital
5 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2021 View
Capital Allotment Shares
Capital
24 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
27 May 2021 View
Capital Alter Shares Subdivision
Capital
24 March 2021 View
Capital Name Of Class Of Shares
Capital
24 March 2021 View
Capital Allotment Shares
Capital
18 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 March 2021 View
Memorandum Articles
Incorporation
13 March 2021 View
Resolution
Resolution
13 March 2021 View
Appoint Person Director Company With Name Date
Officers
5 March 2021 View
Appoint Person Director Company With Name Date
Officers
3 March 2021 View
Appoint Person Director Company With Name Date
Officers
3 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2021 View
Incorporation Company
Incorporation
4 December 2020 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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