Martindon Holdings Limited

Active05294426 Private limited company
Incorporated
23 November 2004 (21 years)
Industry
Activities of head offices (70100)
Owned by
Alexander Guy Maile
Alexander Bartlett
Accounts type
Total exemption full
Region
Greater London
Address
9 Limes Road
Beckenham
Kent
BR3 6NS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 November 2004
British
Director · Appointed 23 November 2004
British
Born September 1965 (61)
Officer history (2 former)
23 November 2004
Appointed Strudley, Keith Michael as Secretary
23 November 2004
Appointed Maile, Alexander Guy as Director
23 November 2004
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
23 November 2004
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
23 November 2004
Appointed Douglas Nominees Limited as Corporate Nominee Director
23 November 2004
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born September 1965 (61)
Alexander Bartlett
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1972 (54)

Holdings 1

Companies where Martindon Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£47,807
Cash
£22,285
Debt Ratio
90%

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £124,557 £126,505 £126,688 £167,400 £45,031 £47,807
Balance sheet detail
202420232022202120202019
Fixed Assets£471,014£471,014£471,014£471,014
Current Assets£22,285
Cash£22,285£22,287£34,469£26,570£30,654£31,108
Creditors (< 1 year)£23,573£11,331£20,199£18,856
Creditors (> 1 year)£428,430£424,697£359,565£354,964£358,709
Net Current Assets£5,223(£1,286)£23,083£15,239£10,455£12,252
Net Assets£47,807£45,031£167,400£126,688£126,505£124,557
Shareholder Funds£45,031£167,400£126,688£126,505£124,557

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 December 2025Total exemption full accounts31 December 2024
4 December 2025Confirmation statement with updates23 November 2025
20 December 2024Total exemption full accounts31 December 2023
25 November 2024Confirmation statement with updates23 November 2024
22 December 2023Total exemption full accounts31 December 2022
Show all recent filings

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