PROJECT MARTIN TOPCO LIMITED

Company is dissolved

General Information

NAME
PROJECT MARTIN TOPCO LIMITED

COMPANY NUMBER
13207768

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
17/02/2021 (3 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
16/02/2023

ACCOUNTS MADE UP TO
31/12/2021

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SEA CONTAINERS 18 UPPER GROUND
LONDON
SE1 9GL

TRADING ADDRESSES

30 City Road
London
EC1Y 2AB

Sea Containers House
18 Upper Ground
LONDON
SE1 9GL

Credit Risk Overview

Want to learn more about PROJECT MARTIN TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£9.9M

NET WORTH

- £42.2M

TOTAL LIABILITIES

£15.2M

NET ASSETS

£6.4M

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PROJECT MARTIN TOPCO LIMITED	Company is dissolved	View Report
PROJECT MARTIN MIDCO 1 LIMITED	Company is dissolved	View Report
PROJECT MARTIN MIDCO 2 LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/11/2024	Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed
Date: 20/11/2024	Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed
Date: 14/11/2024	Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about PROJECT MARTIN TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PROJECT MARTIN TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PROJECT MARTIN TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£9.9M

NET WORTH

- £42.2M

TOTAL LIABILITIES

£15.2M

NET ASSETS

£6.4M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INFLEXION ENTERPRISE V INVESTMENTS LIMITED PARTNERSHIP	Owned: 41.70 %	Shares: 396,173	Price per share: £0.01	Total Value: £3,961.73
ARRON GARETH SHEPHERD	Owned: 14.65 %	Shares: 139,141	Price per share: £0.01	Total Value: £1,391.41
NICHOLAS WILLIAM COOKE	Owned: 14.65 %	Shares: 139,141	Price per share: £0.01	Total Value: £1,391.41
HARRY JAMES HUGO	Owned: 14.65 %	Shares: 139,141	Price per share: £0.01	Total Value: £1,391.41
GARY SHEPHERD	Owned: 4.88 %	Shares: 46,379	Price per share: £0.01	Total Value: £463.79
MARK REVOLT (GUERNSEY) LIMITED	Owned: 3.47 %	Shares: 33,000	Price per share: £0.01	Total Value: £330.00
TIM WELLER	Owned: 2.63 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
FRANKIE HOBBS	Owned: 0.51 %	Shares: 4,855	Price per share: £0.01	Total Value: £48.55
ALEX BURGESS	Owned: 0.51 %	Shares: 4,855	Price per share: £0.01	Total Value: £48.55
JOSHUA KOVACS	Owned: 0.51 %	Shares: 4,855	Price per share: £0.01	Total Value: £48.55
NICHOLAS JAMES MARTIN	Owned: 0.51 %	Shares: 4,855	Price per share: £0.01	Total Value: £48.55
TIM WELLER	Owned: 0.38 %	Shares: 3,585	Price per share: £0.01	Total Value: £35.85
NICO ROSBERG	Owned: 0.33 %	Shares: 3,105	Price per share: £0.01	Total Value: £31.05
MATTHEW CHASEY	Owned: 0.26 %	Shares: 2,428	Price per share: £0.01	Total Value: £24.28
SOPHIE HARDIE	Owned: 0.10 %	Shares: 904	Price per share: £0.01	Total Value: £9.04
EMILY HALL	Owned: 0.10 %	Shares: 904	Price per share: £0.01	Total Value: £9.04
TOM BORE	Owned: 0.10 %	Shares: 904	Price per share: £0.01	Total Value: £9.04
HANNAH RYAN	Owned: 0.08 %	Shares: 775	Price per share: £0.01	Total Value: £7.75

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
WPP GROUP (NOMINEES) LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 154 Past: 525	View Report
Arron Gareth Shepherd Born in Aug 1987	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 9	View Report
Harry James Hugo Born in Dec 1994	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 7	View Report
Harry James Hugo Born in Dec 1994	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Nicholas William Cooke Born in Jul 1989	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PROJECT MARTIN TOPCO LIMITED	Company is dissolved	View Report
PROJECT MARTIN MIDCO 1 LIMITED	Company is dissolved	View Report
PROJECT MARTIN MIDCO 2 LIMITED	Company is dissolved	View Report
PROJECT MARTIN BIDCO LIMITED	Company is dissolved	View Report
GOAT SOLUTIONS HOLDINGS LIMITED	Company is dissolved	View Report
PROJECT MARTIN MIDCO 1 LIMITED	Company is dissolved	View Report
PROJECT MARTIN MIDCO 2 LIMITED	Company is dissolved	View Report
PROJECT MARTIN BIDCO LIMITED	Company is dissolved	View Report
GOAT SOLUTIONS HOLDINGS LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 28/11/2024	Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed
Date: 20/11/2024	Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed
Date: 14/11/2024	Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed
Date: 23/10/2024	Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed
Date: 03/10/2024	Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed
Date: 05/09/2024	Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed
Date: 29/08/2024	Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed
Date: 25/07/2024	Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed
Date: 13/06/2024	Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed
Date: 23/05/2024	Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed
Date: 04/04/2024	Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed
Date: 28/12/2023	Event: Michael John Nichols (930731100) has left the board
Date: 20/04/2023	Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed
Date: 04/04/2023	Event: New Board Member Henry Frederick Winsnes (930739338) Appointed
Date: 31/03/2023	Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (930731359) Appointed
Date: 31/03/2023	Event: New Board Member Michael John Nichols (930731100) Appointed
Date: 31/03/2023	Event: Nicholas James Martin (928068530) has left the board
Date: 31/03/2023	Event: Arron Gareth Shepherd (919913994) has left the board
Date: 31/03/2023	Event: Timothy Grainger Weller (905485485) has left the board
Date: 31/03/2023	Event: Harry James Hugo (918960556) has left the board
Date: 31/03/2023	Event: James Andrew Stevens (927574607) has left the board
Date: 31/03/2023	Event: Tom Edward Pemberton (927574606) has left the board
Date: 31/03/2023	Event: Nicholas William Cooke (924572905) has left the board
Date: 11/03/2023	Event: New Confirmation Statement filed
Date: 28/09/2022	Event: New Accounts filed
Date: 07/07/2022	Event: New Board Member Harry James Hugo (918960556) Appointed
Date: 14/03/2022	Event: New Confirmation Statement filed
Date: 12/03/2021	Event: New Board Member Nicholas William Cooke (924572905) Appointed
Date: 12/03/2021	Event: New Board Member Nicholas James Martin (928068530) Appointed
Date: 12/03/2021	Event: New Board Member Harry James Hugo (928068529) Appointed
Date: 12/03/2021	Event: New Board Member James Andrew Stevens (927574607) Appointed
Date: 12/03/2021	Event: New Board Member Tom Edward Pemberton (927574606) Appointed
Date: 22/02/2021	Event: Arron Gareth Shepherd (927980801) has left the board
Date: 22/02/2021	Event: New Board Member Arron Gareth Shepherd (919913994) Appointed

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PROJECT MARTIN TOPCO LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£9.9M

- £42.2M

£15.2M

£6.4M

People Overview

0

11

18

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£9.9M

- £42.2M

£15.2M

£6.4M

Accounts

People Overview

0

11

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™