Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Martini Road Limited
- Incorporated
- 12 May 2014 (12 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Shivani PopatMitul Popat
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Devonshire House582 Honeypot LaneStanmoreHA7 1JS
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Shivani Popat
Individual · Notified 13 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1982 (44)
Mitul Popat
Individual · Notified 16 July 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1980 (46)
Holdings 2
Companies where Martini Road Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Former controllers (1)
16 July 2018
Ceased Ambika Investments Limited — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £140,634
- Cash
- £50,757
- Employees
- 2
- Debt Ratio
- 96%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,334,633 | £3,303,623 | £3,303,263 | £200,000 | £200,000 | |
| Current Assets | £51,459 | £83,325 | £464,129 | |||
| Debtors | £702 | £702 | £78,041 | |||
| Cash | £50,757 | £82,623 | £386,088 | £2,521 | £5,557 | |
| Creditors (< 1 year) | £1,479,075 | £1,499,539 | £1,507,211 | £2,284,053 | £62,080 | £62,003 |
| Creditors (> 1 year) | £1,760,423 | £1,804,945 | £1,830,367 | £1,491,000 | £151,365 | £151,365 |
| Net Current Assets | (£1,427,616) | (£1,416,214) | (£1,819,924) | (£59,559) | (£56,446) | |
| Net Assets | £140,634 | £82,396 | (£7,661) | (£12,895) | (£9,782) | |
| Shareholder Funds | £140,634 | £82,396 | (£7,661) | (£12,895) | (£9,782) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Total exemption full accounts | 30 June 2026 | ||
| 20 July 2026 | Confirmation statement with no updates | 17 July 2026 | ||
| 15 March 2026 | Registered office address changed | |||
| 15 March 2026 | Change of details for a person with significant control | |||
| 15 March 2026 | Change of details for a person with significant control |
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