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MARTINI MIDCO LIMITED

Active

Company number 17191110

London, England · Incorporated 30 April 2026

12 Hay Hill, London, W1J 8NR, England

Last updated on 15 September 2026

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


Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date
Total raised
£226,569
Shares allotted
1
Latest round
19 May 2026

Company overview

MARTINI MIDCO LIMITED is an active private limited company incorporated on 30 April 2026 under the jurisdiction of England and Wales. The company is registered at 12 Hay Hill, London, W1J 8NR, England, and its principal activity is that of a holding company (SIC 64209).

It is wholly owned and controlled by Martini Topco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of three British directors, all appointed on 19 May 2026: Richard May, Tim Roles and Ravi Aujla.

The company has charges registered against it. It has no insolvency history. The first accounts are due by 30 September 2027, made up to 31 December 2026, and the next confirmation statement is due by 13 May 2027. Both filings are currently up to date. The only recent filings are the appointments of the three directors on 27 May 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
Next due
13 May 2027
8 months left

Financial snapshot

Last accounts type
Period end

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

Capital table

Updated on 15 September 2026
  • MARTINI TOPCO LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MARTINI TOPCO LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Martini Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 April 2026

Funding

1 funding round
19 May 2026
ORDINARY · 1 shares allotted
£226,569
Total (1 round, 1 shares)
£226,569

Filing history

Appoint Person Director Company With Name Date
Officers
27 May 2026 View
Appoint Person Director Company With Name Date
Officers
27 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2026 View
Capital Allotment Shares
Capital
22 May 2026 View
Appoint Person Director Company With Name Date
Officers
22 May 2026 View
Appoint Person Director Company With Name Date
Officers
22 May 2026 View
Termination Director Company With Name Termination Date
Officers
22 May 2026 View
Change Account Reference Date Company Current Shortened
Accounts
19 May 2026 View
Incorporation Company
Incorporation
30 April 2026 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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