# Martlet Capital Limited

## Details

- **Company number:** [13363008](https://find-and-update.company-information.service.gov.uk/company/13363008)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Apr 2021
- **Registered office:** STONECROSS, TRUMPINGTON HIGH STREET, CAMBRIDGE, CB2 9SU
- **Nature of business:** [64303](/sic/64303) Activities of venture and development capital companies


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| MASLEN, Benjamin Gulliver | director | 21 Sep 2022 | 22 Apr 2026 |
| LATHAM, Simon Peter Douglas | director | 27 Jun 2024 | 12 Feb 2025 |
| CROWTER-JONES, Robert Ieuan | director | 22 Sep 2021 | 27 Jun 2024 |
| BAILEY, Paul Alexander | director | 22 Sep 2021 | 13 May 2024 |
| JONES, Alun Huw | director | 22 Sep 2021 | 13 May 2024 |
| LOVERIDGE, Michael | director | 3 Dec 2021 | 8 Feb 2023 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pm - Co-Invest - Martlet Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Sep 2021 |  |
| 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 |



## 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 |



## Owned by

Martlet Capital Limited → [PM - Co-Invest - Martlet Limited](/company/13479585)




## Directors' other companies

- [MARSHALL, Robert David](/person/5378203) - director at [Hornby Hall Farm Company Ltd](/company/17383111)



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