THE MARTLET GROUP LTD

dissolved Company number 03004608

Private Limited by Shares · Incorporated on 22nd Dec 1994 · Closed on 29th Dec 2025

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SIC code: 46900
Registered office: London, EC4N 6EU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

THE MARTLET GROUP LTD is a private limited by shares company based in London. It was incorporated on 22nd Dec 1994 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-specialised wholesale trade.

3 Directors View directors

362 Companies at address View all 1587 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

46900 — Non-specialised wholesale trade

Property intelligence

Latest sale price in EC4N 6EU £57,444 as of 10th Mar 2017 View postcode page

Average price (all time) £19,241,813

Average price (since 2016) £18,128,722

Property sales recorded 3

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ION MANAGEMENT LIMITED	Corporate secretary	3rd Jun 2010	This company	Not recorded	View profile
Paul Butler	Director	22nd Dec 1994		British	View profile
Ian Wilson	Director	27th May 2004		British	View profile

Other companies at this address

View all 361

Company	Number	Incorporated	Status
TRM MIDCO LTD	17313523	1st Jul 2026	active
ARC & CO STRUCTURED FINANCE LIMITED	17158331	15th Apr 2026	active
CADOGAN SQUARE (FBF) LIMITED	16655216	18th Aug 2025	administration
PAPERMILL LETTINGS LTD	16267336	21st Feb 2025	dissolved
73 CADOGAN SQUARE (FLAT 5) LIMITED	15833280	11th Jul 2024	administration

Showing the latest 5 of 361 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 22nd Dec 1994
Company type: Private Limited by Shares
SIC code: 46900
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

22nd Dec 1994 Company incorporated
22nd Dec 1994 Paul Butler appointed as Director
22nd Dec 1994 Gillian Walker appointed as Secretary
22nd Dec 1994 Jim Walker appointed as Director
22nd Dec 1994 BHARDWAJ CORPORATE SERVICES LIMITED appointed as Corporate nominee director
22nd Dec 1994 BHARDWAJ CORPORATE SERVICES LIMITED resigned as Corporate nominee director
22nd Dec 1994 Ashok Bhardwaj appointed as Nominee secretary
22nd Dec 1994 Ashok Bhardwaj resigned as Nominee secretary
31st Mar 2000 Gillian Walker resigned as Secretary
1st Apr 2000 Jim Walker appointed as Secretary
6th Nov 2003 Christine Walker appointed as Director
27th May 2004 Ian Wilson appointed as Director
8th Sep 2006 Jim Walker resigned as Director
8th Sep 2006 Jim Walker resigned as Secretary
8th Sep 2006 Ian Wilson appointed as Secretary
8th Sep 2006 Christine Walker resigned as Director
20th Oct 2006 Matthew Walker appointed as Director
21st Dec 2009 Andrew Westlake appointed as Director
3rd Jun 2010 ION MANAGEMENT LIMITED appointed as Corporate secretary
3rd Jun 2010 Ian Wilson resigned as Secretary
19th May 2011 Matthew Walker resigned as Director
7th Dec 2015 Stewart Hussey appointed as Director
11th Mar 2016 Andrew Westlake resigned as Director
31st Oct 2016 Stewart Hussey resigned as Director
22nd Dec 2023 Confirmation statement made up

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