Martini Road Limited
- Company number
- 09034724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 May 2014
- Nature of business
- Buying and selling of own real estate
- Corporate group
- 42 Glenbow Limited (22 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POPAT, Shivani | Director | 1 Jul 2019 | |
| POPAT, Mitul | Director | 12 May 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ambika Investments Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 16 Jul 2018 |
| Mrs Shivani Popat | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Aug 2019 | |
| Mr Mitul Popat | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Jul 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £140,634 | £50,757 | 2 |
| 30 Jun 2024 | £82,396 | £82,623 | 2 |
| 30 Jun 2023 | £41,483 | £75,798 | 2 |
| 30 Jun 2022 | -£7,661 | £386,088 | 2 |
| 30 Jun 2021 | -£12,895 | £2,521 | 2 |
| 30 Jun 2020 | -£9,782 | £5,557 | 2 |
| 30 Jun 2019 | - | £7,444 | - |
| 31 May 2018 | - | - | - |
| 31 May 2017 | - | - | - |
| 31 May 2016 Dormant | £100 | - | - |
| 31 May 2015 | - | - | - |
Connections
Controls
- MPJ Capital Limited (13053301)
- MPJ Securities Limited (13053305)
Directors’ other companies
- POPAT, Mitul - Director at Lyonwood Hyp Ltd
- POPAT, Mitul - Director at Lyonwood HR Limited
- POPAT, Mitul - Director at MPJ Sls Limited
- POPAT, Mitul - Director at Lyonwood 11 Ltd
- POPAT, Mitul - Director at Selby Group Ltd
- POPAT, Shivani - Director at Selby Group Ltd
Registered address
1,244 companies are registered at this address - likely a registration agent.