OpenCompanies

Martheart Limited

Company number
08523865
Status
Active
Type
Private Limited Company
Incorporated
10 May 2013
Nature of business
Management consultancy activities other than financial management

Registered office

4th Floor, Silverstream House
45 Fitzroy Street, Fitzrovia
London
W1T 6EB

Previous names

  • Firedrake Consulting Limited (until 7 Feb 2018)
  • Firedrake Limited (until 1 Jul 2022)

Control

NameNature of controlNotifiedCeased
Mrs Karen Barbie Rudich Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 10 May 2017 10 May 2017
Mr Matthew John Goodbody Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 10 May 2017 10 May 2017
Mrs Karen Barbie Rudich Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 10 May 2016 12 Aug 2019
Mr Thomas Soede Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent		 4 Feb 2017 15 Jun 2022
Raeste Kappa S.À R.L. Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 15 Jun 2022 9 Jan 2023
Stephane Henri Desire Eyraud Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Jan 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£150,873 £1,749 -
31 Dec 2024 -£84,053 £24,884 1
31 Dec 2023 -£56,069 £4,535 3
31 Dec 2022 -£48,566 £4,535 5
31 Dec 2021 -£212,800 £9,711 6
31 Dec 2020 £2,847,357 £20,503 5
31 Dec 2019 -£685,500 £175,071 9
31 Dec 2018 £9,839,066 £863,398 13
31 Dec 2017 £8,431,990 £913,395 5
31 Dec 2016 £80,489 £922,518 5
31 May 2016 - £427,043 -
31 May 2015 - £316,841 -
31 May 2014 - £283,275 -

Connections

Companies at the same address

Data