Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Crentech Eta Limited
- Incorporated
- 1 June 2018 (8 years)
- Previously known as
- Mact Holdings Limited (until 9 September 2025)This list may be incomplete. See all names on Companies House
- Industry
- Financial leasing (64910)
- Directors
- First Board Limited
- Owned by
- Richard John Martin
- Accounts type
- Small
- Region
- Greater London
- Address
- 25 Hanover SquareLondonW1S 1JF
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
First Board Limited
Corporate Director · Appointed 24 June 2025
Director · Appointed 1 June 2018
British
Born October 1978 (48)
Director · Appointed 1 June 2018
British
Born December 1967 (58)
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Richard John Martin
Individual · Notified 1 March 2019
Owns 75–100% of shares
British
Born December 1957 (68)
Bertrand Nicolas Hubert Perrodo
Individual · Notified 1 June 2018
Has significant influence or control (as a trust)
French
Born September 1984 (42)
Nathalie Perrodo
Individual · Notified 1 June 2018
Has significant influence or control (as a trust)
French
Born May 1982 (44)
Francois Hubert Marie Perrodo
Individual · Notified 1 June 2018
Has significant influence or control (as a trust)
French
Born February 1977 (49)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 1 June 2018 | Incorporation |
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