Introduction
Watch Company
M
MARTLEY CAPITAL FINANCIAL SERVICES LIMITED
MARTLEY CAPITAL FINANCIAL SERVICES LIMITED is an active company incorporated on 24 April 2023 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MARTLEY CAPITAL FINANCIAL SERVICES LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
14822653
LTD Company
Age
2 Years
Incorporated 24 April 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 April 2025 (11 months ago)
Submitted on 15 May 2025 (10 months ago)
Next Due
Due by 7 May 2026
For period ending 23 April 2026
Address
10 Queen Street Place London, EC4R 1AG,
5 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
HODGETTS, Ann Mary
ActiveQueen Street Place, LondonEC4R 1AG
Secretary
Appointed 31 Jan 2024
HODGETTS, Ann Mary
Queen Street Place, LondonEC4R 1AG
Secretary
31 Jan 2024
Active
CROFT-SHARLAND, Richard Martin Hamilton
ActiveQueen Street Place, LondonEC4R 1AG
Born November 1969
Director
Appointed 24 Apr 2023
CROFT-SHARLAND, Richard Martin Hamilton
Queen Street Place, LondonEC4R 1AG
Born November 1969
Director
24 Apr 2023
Active
EDGLEY, Anthony Peter David
ActiveQueen Street Place, LondonEC4R 1AG
Born October 1956
Director
Appointed 01 Jun 2023
EDGLEY, Anthony Peter David
Queen Street Place, LondonEC4R 1AG
Born October 1956
Director
01 Jun 2023
Active
JENKINS, John Andrew
ActiveQueen Street Place, LondonEC4R 1AG
Born October 1955
Director
Appointed 01 Jun 2023
JENKINS, John Andrew
Queen Street Place, LondonEC4R 1AG
Born October 1955
Director
01 Jun 2023
Active
LAMBERT, Alison Jane, Ms.
ActiveQueen Street Place, LondonEC4R 1AG
Born February 1966
Director
Appointed 01 Jun 2023
LAMBERT, Alison Jane, Ms.
Queen Street Place, LondonEC4R 1AG
Born February 1966
Director
01 Jun 2023
Active
THOMS, Jack Stuart
ActiveQueen Street Place, LondonEC4R 1AG
Born May 1972
Director
Appointed 01 Jun 2023
THOMS, Jack Stuart
Queen Street Place, LondonEC4R 1AG
Born May 1972
Director
01 Jun 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Queen Street Place, LondonEC4R 1AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Apr 2023
Martley Capital Group Ltd
Queen Street Place, LondonEC4R 1AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Apr 2023
Active
Filing History
18
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2024
22 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 May 2023