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Company Information for

MARTINI PRIVATE LTD

The Waterscape, 42 Leeds & Bradford Road, Leeds, LS5 3EG,
Company Registration Number
11277436
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Martini Private Ltd
MARTINI PRIVATE LTD was founded on 2018-03-27 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Martini Private Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARTINI PRIVATE LTD
 
Legal Registered Office
The Waterscape
42 Leeds & Bradford Road
Leeds
LS5 3EG
 
Filing Information
Company Number 11277436
Company ID Number 11277436
Date formed 2018-03-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 2024-12-19
Latest return 2024-03-26
Return next due 2025-04-09
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2026-06-08 10:24:30
Primary Source:Companies House
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Companies with same name MARTINI PRIVATE LTD
The following companies were found which have the same name as MARTINI PRIVATE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARTINI PRIVATE (WARE) LTD Floor 2, 59-60 Grosvenor Street Mayfair London W1K 3HZ Active - Proposal to Strike off Company formed on the 2018-12-17
MARTINI PRIVATE (CHERRY) LIMITED HAYSMACINTYRE 10 QUEEN STREET PLACE LONDON EC4R 1AG Active - Proposal to Strike off Company formed on the 2019-01-07

Company Officers of MARTINI PRIVATE LTD

Current Directors
Officer Role Date Appointed
MARK JAMES STEPHEN
 Director 2018-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JAMES STEPHEN MINERVA LENDING MANAGEMENT LIMITED Director 2018-06-25 CURRENT 2016-10-13 Liquidation
MARK JAMES STEPHEN CHESSINGTON HOLDINGS LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active - Proposal to Strike off
MARK JAMES STEPHEN REDITUM CAPITAL LTD Director 2018-02-19 CURRENT 2013-02-19 Active
MARK JAMES STEPHEN NEW ROAD LIMITED Director 2018-02-01 CURRENT 2018-02-01 Active - Proposal to Strike off
MARK JAMES STEPHEN REDITUM SPV 40 LTD Director 2018-01-31 CURRENT 2018-01-31 Liquidation
MARK JAMES STEPHEN REDITUM SPV 39 LTD Director 2018-01-31 CURRENT 2018-01-31 Liquidation
MARK JAMES STEPHEN SISU HOTEL HOLDINGS LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active - Proposal to Strike off
MARK JAMES STEPHEN GLASTONBURY HOLDINGS LTD Director 2017-11-16 CURRENT 2017-11-16 Active - Proposal to Strike off
MARK JAMES STEPHEN 152 SILBURY BOULEVARD LTD Director 2017-11-08 CURRENT 2017-11-08 Active - Proposal to Strike off
MARK JAMES STEPHEN REDITUM SPV 38 LTD Director 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
MARK JAMES STEPHEN REDITUM SPV 37 LTD Director 2017-09-29 CURRENT 2017-09-29 Liquidation
MARK JAMES STEPHEN BSE2 LTD Director 2017-09-25 CURRENT 2016-01-26 Active - Proposal to Strike off
MARK JAMES STEPHEN TRIPLE C HOLDINGS LTD Director 2017-09-19 CURRENT 2017-09-19 Active - Proposal to Strike off
MARK JAMES STEPHEN JUNIPER DEVELOPMENT HOLDINGS LTD Director 2017-09-18 CURRENT 2017-09-18 Active - Proposal to Strike off
MARK JAMES STEPHEN ASPECT BRACKNELL LTD Director 2017-09-05 CURRENT 2017-09-05 Active - Proposal to Strike off
MARK JAMES STEPHEN PARKVIEW BRISTOL HOLDINGS LIMITED Director 2017-09-01 CURRENT 2017-09-01 Active - Proposal to Strike off
MARK JAMES STEPHEN BSM SPV 1 LTD Director 2017-08-23 CURRENT 2017-08-23 Liquidation
MARK JAMES STEPHEN REDITUM SPV 28 LTD Director 2017-07-10 CURRENT 2017-07-10 Active - Proposal to Strike off
MARK JAMES STEPHEN PATIENT WOLF LIMITED Director 2017-06-19 CURRENT 2017-06-19 Active - Proposal to Strike off
MARK JAMES STEPHEN FLOOD STREET LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-12-09Compulsory strike-off action has been suspended
2025-11-04FIRST GAZETTE notice for compulsory strike-off
2025-02-18FIRST GAZETTE notice for compulsory strike-off
2024-09-19Previous accounting period shortened from 31/12/23 TO 30/12/23
2024-03-27CONFIRMATION STATEMENT MADE ON 26/03/24, WITH UPDATES
2023-12-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-14APPOINTMENT TERMINATED, DIRECTOR RICHARD NORMAN GORE
2023-04-05CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES
2022-12-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-0531/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2022-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/22 FROM Forum 4, Solent Business Park Parkway Whiteley Fareham PO15 7AD England
2022-03-15CH01Director's details changed for Mr Mark James Stephen on 2020-12-14
2022-03-12DISS40Compulsory strike-off action has been discontinued
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2021-02-10AA01Previous accounting period extended from 31/07/20 TO 31/12/20
2020-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/20 FROM 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP England
2020-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 112774360003
2020-11-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112774360001
2020-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/20 FROM 10 Queen Street Place London EC4R 1AG United Kingdom
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2020-03-13AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-29DISS40Compulsory strike-off action has been discontinued
2020-02-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-18AA01Current accounting period extended from 31/03/19 TO 31/07/19
2019-04-08MEM/ARTSARTICLES OF ASSOCIATION
2019-04-08RES12Resolution of varying share rights or name
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES
2019-01-25PSC07CESSATION OF MARK JAMES STEPHEN AS A PERSON OF SIGNIFICANT CONTROL
2019-01-24PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2019-01-23PSC02Notification of Reditum Capital Holdings Ltd as a person with significant control on 2018-12-14
2018-11-20CH01Director's details changed for Mr Mark James Stephen on 2018-11-20
2018-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/18 FROM 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP United Kingdom
2018-09-04AP01DIRECTOR APPOINTED MR RICHARD GORE
2018-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 112774360001
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MARTINI PRIVATE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2026-06-01
Resolutions for Winding-up2026-06-01
Fines / Sanctions
No fines or sanctions have been issued against MARTINI PRIVATE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MARTINI PRIVATE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARTINI PRIVATE LTD

Intangible Assets
Patents
We have not found any records of MARTINI PRIVATE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MARTINI PRIVATE LTD
Trademarks
We have not found any records of MARTINI PRIVATE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARTINI PRIVATE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MARTINI PRIVATE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MARTINI PRIVATE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARTINI PRIVATE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARTINI PRIVATE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS5 3EG