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Company number
09807964

MARTLET TECHNOLOGICAL LIMITED

Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MARTLET TECHNOLOGICAL LIMITED
Company number
09807964
Registered office
1 DUKES PASSAGE, BRIGHTON, EAST SUSSEX, BN1 1BS, ENGLAND · 387 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 October 2015
Status
Active
Age
10 years
Previous names
RESINATE SOUTHERN LIMITED (to 22 Mar 2021)
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Oct 2024
Confirmation statement — next due
14 Aug 2027
Confirmation statement — last
31 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Katherine Jennifer Auguste
owns 75–100% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Katherine Jennifer Auguste
owns 75–100% of shares · holds 75–100% of voting rights
Notified 24/05/2022
Miss Lola Angell Brookes
owns 50–75% of shares · holds 50–75% of voting rights
Notified 17/11/2025
Miss Poppy Bo Brookes
owns 25–50% of shares · holds 25–50% of voting rights
Notified 17/11/2025
Mr David Richard Funnell
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Robin Brookes
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 10/11/2025
Mrs Helen Brookes
owns 75–100% of shares
Notified 21/06/2021

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Miss Lola Angell Brookes
born 10/2007 · United Kingdom owns 50–75% of shares · holds 50–75% of votes Notified 17/11/2025
Mr Robin Brookes
born 08/1973 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 10/11/2025 Controls 3 companies
Katherine Jennifer Auguste
born 09/1984 · England owns 75–100% of shares · holds 25–50% of votes Control ended 21/06/2021 Controls 3 companies
Katherine Jennifer Auguste
born 09/1984 · England owns 75–100% of shares · holds 75–100% of votes Control ended 10/11/2025 Controls 3 companies
Miss Poppy Bo Brookes
born 04/2009 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 31/07/2026
Mr David Richard Funnell
born 05/1980 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 22/03/2021 Controls 7 companies
Mrs Helen Brookes
born 12/1974 · United Kingdom owns 75–100% of shares Control ended 24/05/2022 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/07/2026 Person with significant control ceased Miss Poppy Bo Brookes
17/11/2025 Person with significant control added Miss Poppy Bo Brookes
17/11/2025 Person with significant control added Miss Lola Angell Brookes
10/11/2025 Person with significant control ceased Katherine Jennifer Auguste
10/11/2025 Person with significant control added Mr Robin Brookes
24/05/2022 Person with significant control ceased Mrs Helen Brookes
24/05/2022 Person with significant control added Katherine Jennifer Auguste
21/06/2021 Person with significant control ceased Katherine Jennifer Auguste
21/06/2021 Person with significant control added Mrs Helen Brookes
22/03/2021 Person with significant control ceased Mr David Richard Funnell
22/03/2021 Registered name changed RESINATE SOUTHERN LIMITED MARTLET TECHNOLOGICAL LIMITED
06/04/2016 Person with significant control added Mr David Richard Funnell
06/04/2016 Person with significant control added Katherine Jennifer Auguste

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 647
▲ 40.7%
459
Net assets 645
▲ 40.8%
458

Documents for MARTLET TECHNOLOGICAL LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of MARTLET TECHNOLOGICAL LIMITED?
According to the official registry, the company number of MARTLET TECHNOLOGICAL LIMITED is 09807964.
Where is MARTLET TECHNOLOGICAL LIMITED registered?
The registered office is 1 DUKES PASSAGE, BRIGHTON, EAST SUSSEX, BN1 1BS, ENGLAND.
What is the SIC code of MARTLET TECHNOLOGICAL LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls MARTLET TECHNOLOGICAL LIMITED?
Katherine Jennifer Auguste is recorded as a person with significant control, and owns 75–100% of shares, holds 25–50% of voting rights.
When are the next accounts of MARTLET TECHNOLOGICAL LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 October 2024.

About MARTLET TECHNOLOGICAL LIMITED (09807964)

MARTLET TECHNOLOGICAL LIMITED is a private limited company incorporated on 3 October 2015 and registered in the United Kingdom under company number 09807964. Its registered office is at 1 DUKES PASSAGE, BRIGHTON, EAST SUSSEX, BN1 1BS, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 October 2024. , and the person with significant control is Katherine Jennifer Auguste. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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