OpenCompanies

Martlet Capital Limited

Company number
13363008
Status
Active
Type
Private Limited Company
Incorporated
28 Apr 2021
Nature of business
Activities of venture and development capital companies

Registered office

Stonecross
Trumpington High Street
Cambridge
CB2 9SU

Previous names

  • Tayvin Shelf Company 2 Limited (until 24 Sep 2021)

Officers

NameRoleAppointedResigned
LOVERIDGE, Michael Director 3 Dec 2021 8 Feb 2023
JONES, Alun Huw Director 22 Sep 2021 13 May 2024
BAILEY, Paul Alexander Director 22 Sep 2021 13 May 2024
CROWTER-JONES, Robert Ieuan Director 22 Sep 2021 27 Jun 2024
LATHAM, Simon Peter Douglas Director 27 Jun 2024 12 Feb 2025
MASLEN, Benjamin Gulliver Director 21 Sep 2022 22 Apr 2026
WENZEL, Andreas Kurt Director 22 Apr 2026
KALARIS, Thomas Llewellyn Director 12 Feb 2025
ANVARD CAPITAL Corporate-Director 8 Feb 2023
ILIEV, Ilian Director 22 Sep 2021
MURPHY, Michael James, Dr Director 22 Sep 2021
MARSHALL, Robert David Director 28 Apr 2021

Control

NameNature of controlNotifiedCeased
Mr Robert David Marshall Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Apr 2021 22 Sep 2021
Pm - Co-Invest - Martlet Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 22 Sep 2021

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £23,006,982 £862,803 5
30 Sep 2024 £21,935,164 £527,848 7
30 Sep 2023 £24,462,108 £3,533,220 6
30 Sep 2022 £22,749,594 £9,760,689 0

Connections

Owned by

Martlet Capital Limited → PM - Co-Invest - Martlet Limited

Directors’ other companies

Companies at the same address

Data