Menna Overview
Here’s a quick overview of MARTEN & CO LIMITED 👀 — a London based business that started in 2012.
MARTEN & CO LIMITED
- Company statusactive
- Company No07981621
- Age14 years 4 months Incorporated 8 March 2012
- Officers3
Address
2nd Floor Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England
MARTEN & CO LIMITED is an active company incorporated on 8 March 2012 and based in London, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 May 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Mar 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 21 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Mar 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 24 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 29 Mar 2019
Change To A Person With Significant Control
7 Years Ago on 29 Mar 2019
Cessation Of A Person With Significant Control
7 Years Ago on 29 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 03 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 27 Mar 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 29 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 13 Mar 2017
Change Person Director Company With Change Date
9 Years Ago on 30 Nov 2016
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 30 Nov 2016
Change Person Director Company With Change Date
9 Years Ago on 30 Nov 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 10 May 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 16 Mar 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARTHEW, James Henry | secretary | 31 Dec 2015 | |
| CARTHEW, James Henry | director | Jul 1966 | 08 Mar 2012 |
| MARTEN, Edward John | director | Jul 1979 | 04 Jun 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Carthew | Jul 1966 | 01 Jul 2016 |
| Mr Edward Marten | Jul 1979 | 01 Jul 2016 |
Related Companies
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CARTHEW, James Henry are mutual persons.
CARTHEW, James Henry are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MARTEN & CO LIMITED 👀 — a London based business that started in 2012.