# Martini Road Limited

## Details

- **Company number:** [09034724](https://find-and-update.company-information.service.gov.uk/company/09034724)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 May 2014
- **Registered office:** DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, HA7 1JS
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [42 Glenbow Limited](/group/80487) (22 companies)



## 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 2026 | £192,624 | £21,069 | 2 |
| 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 | £100 | - | - |




## Controls

- [MPJ Capital Limited](/company/13053301) (13053301)
- [MPJ Securities Limited](/company/13053305) (13053305)



## Directors' other companies

- [POPAT, Mitul](/person/5393543) - director at [Lyonwood Hyp Ltd](/company/12726066)
- [POPAT, Mitul](/person/5393543) - director at [Lyonwood HR Limited](/company/12123649)
- [POPAT, Mitul](/person/5393543) - director at [MPJ Sls Limited](/company/14188964)
- [POPAT, Mitul](/person/5393543) - director at [Lyonwood 11 Ltd](/company/12162912)
- [POPAT, Mitul](/person/5393543) - director at [Selby Group Ltd](/company/09644122)
- [POPAT, Mitul](/person/5393543) - director at [Blue Alpine Partners Limited](/company/11346996)
- [POPAT, Shivani](/person/6169075) - director at [Selby Group Ltd](/company/09644122)



## Registered address

1,249 companies are registered at this address - likely a registration agent.