opendata.bot
Company number
14959068

MARTINIERE LIMITED

Officer · BROGAN, Pamela Jane and 1 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
MARTINIERE LIMITED
Company number
14959068
Registered office
THE COTTON MILLS HURST ROAD, WALTON ON THE HILL, TADWORTH, KT20 5BN, ENGLAND
Company type
Private Limited Company
Incorporated on
24 June 2023
Status
Active
Age
3 years
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
03 Jul 2027
Confirmation statement — last
19 Jun 2026

Officers

2 active

director
Appointed 24/06/2023
Active
director
Appointed 24/06/2023
Active

People with significant control

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

Mr William Brogan
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/06/2023

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr William Brogan
born 07/1950 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 24/06/2023

Serving officers

director Appointed 24/06/2023
director Appointed 24/06/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/06/2023 Person with significant control added Mr William Brogan
24/06/2023 Director appointed BROGAN, William
24/06/2023 Director appointed BROGAN, Pamela Jane

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 50
▼ 43.6%
89
Net assets 50
▼ 43.6%
89
Employees (avg) 1 1

Documents for MARTINIERE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
NEWINC — incorporation-company
incorporation

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of MARTINIERE LIMITED?
According to the official registry, the company number of MARTINIERE LIMITED is 14959068.
Where is MARTINIERE LIMITED registered?
The registered office is THE COTTON MILLS HURST ROAD, WALTON ON THE HILL, TADWORTH, KT20 5BN, ENGLAND.
Who runs MARTINIERE LIMITED?
BROGAN, Pamela Jane is listed among the officers of MARTINIERE LIMITED.
What is the SIC code of MARTINIERE LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls MARTINIERE LIMITED?
Mr William Brogan is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MARTINIERE LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About MARTINIERE LIMITED (14959068)

MARTINIERE LIMITED is a private limited company incorporated on 24 June 2023 and registered in the United Kingdom under company number 14959068. Its registered office is at THE COTTON MILLS HURST ROAD, WALTON ON THE HILL, TADWORTH, KT20 5BN, ENGLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 30 June 2025. 2 active officers are on record , and the person with significant control is Mr William Brogan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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