Martlet Technological Limited
- Company number
- 09807964
- Status
- Active
- Type
- Ltd
- Incorporated
- 3 Oct 2015
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Resinate Southern Limited (until 22 Mar 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Richard Funnell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Mar 2021 |
| Katherine Jennifer Auguste | Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 21 Jun 2021 |
| Mrs Helen Brookes | Ownership Of Shares 75 To 100 Percent | 21 Jun 2021 | 24 May 2022 |
| Katherine Jennifer Auguste | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 May 2022 | 10 Nov 2025 |
| Miss Poppy Bo Brookes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Nov 2025 | 31 Jul 2026 |
| Miss Lola Angell Brookes | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
17 Nov 2025 | |
| Mr Robin Brookes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Nov 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2024 | £645,281 | - |
| 31 Oct 2023 | £458,313 | - |
| 31 Oct 2022 | £227,939 | - |
| 31 Oct 2021 | - | 0 |
| 31 Oct 2020 | - | 0 |
| 31 Oct 2019 Dormant | - | 1 |
| 31 Oct 2018 Dormant | - | - |
| 31 Oct 2017 | - | - |
| 31 Oct 2016 Dormant | £2 | - |
Connections
Registered address
300 companies are registered at this address - likely a registration agent.