Company Overview
Martineau Tw1 Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 13 February 2020. Martineau Tw1 Ltd has been in business for 6 years and 1 month. The accounts status is micro entity and the accounts are next due on Sunday 30 November 2025.
Registered Address

1 Sun Alley, Richmond, Surrey, TW9 2PP
Credit Reports Available

These credit rating reports are available now:


Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data
Company NameMARTINEAU TW1 LTD
Company Number12461051
Registered Office Address1 Sun Alley
 TW9 2PP
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date13/02/2020
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/11/2025
Accounts Last Made Up Date29/02/2024
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date13/03/2021
Directors & Members
Show Resigned
Steven Reeves - Director
(British, 67 years old, born July 1959)
Appointed 23 June 2023
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Steven Reeves
AXIA ADVISORY LIMITED
AXICORP LIMITED
BISHOPSGATE 109 LIMITED
CHARWOOD REAL ESTATE LTD
CLAPHAM ROAD PROPERTIES LTD
DREAMWORKS PROPERTIES LIMITED
EAST HARDING STREET PROPERTIES LIMITED
EQUITI CAPITAL UK LIMITED
FINANCIAL HOUSE LIMITED
FINANCIAL SPREADS LIMITED
FIXI PLC
GAIN CAPITAL HOLDINGS LTD
GAIN CAPITAL UK LIMITED
GBVL 1 LIMITED
GOBABA MARKETS LIMITED
GOBABA VENTURES LIMITED
GRAY'S INN 199 LIMITED
HALING PARK ROAD DEVELOPMENT LTD
HOLLY ROAD DEVELOPMENTS LTD
IFX GROUP LIMITED
IFX INTERNATIONAL LIMITED
IFX LTD
IFX MARKETS LTD
ITI CAPITAL LIMITED
ITI CAPITAL NOMINEES LIMITED
K CROSS 61 LIMITED
MARKET MAKER (UK) LIMITED
MONUMENT 18 LIMITED
ODL GROUP LIMITED
ODL IT SERVICES LIMITED
RELM CAPITAL LIMITED
WATERLOO ROAD DEVELOPMENTS LTD
WJR CAPITAL LIMITED
Balance Sheet Unlock full report
Accounts Date 29-Feb-2024 28-Feb-2022 28-Feb-2021
Balance Sheet
Fixed Assets 0 0 0
Current Assets 8,212 8,212 3,550
Creditors Due Within One Year 4,106 4,106 1,775
Working Cap 4,106 4,106 1,775
Total Assets Less Current Liabilities 4,106 4,106 1,775
Long-term Liabilities 0 0 0
Net Assets 4,106 4,106 1,775
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 4,106 4,106 1,775
Common Size Financial Analysis Unlock full report
Accounts Date 29-Feb-2024 28-Feb-2022 28-Feb-2021
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 50.0% 50.0% 50.0%
Net Current Assets Liabilities 50.0% 50.0% 50.0%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 50.0% 50.0% 50.0%
Capital Employed - - -
Total Assets Less Current Liabilities 50.0% 50.0% 50.0%
Financial Ratio Analysis Unlock full report
Accounts Date 29-Feb-2024 28-Feb-2022 28-Feb-2021
Liquidity Ratio 2.0 2.0 2.0
Solvency Ratio 2.0 2.0 2.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 29-Feb-2024 28-Feb-2022 28-Feb-2021
Assets 8,212 8,212 3,550
Debt 4,106 4,106 1,775
Net Assets/Debt 4,106 4,106 1,775

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around TW9 2PP
No other companies found in the same location
Document Filings
Confirmation statement made on 19 December 2025 with no updates
Current accounting period shortened from 28 February 2026 to 31 December 2025
Confirmation statement made on 21 February 2025 with updates
Registered office address changed from 65 King's Cross Road London WC1X 9LW England to 1 Sun Alley Richmond Surrey TW9 2PP on 22 August 2024
Confirmation statement made on 21 February 2024 with no updates
Amended total exemption full accounts made up to 28 February 2022
Amended total exemption full accounts made up to 28 February 2021
Cessation of Ahmet Ozdenizer as a person with significant control on 26 May 2023
Notification of Dreamworks Capital Ag as a person with significant control on 26 May 2023
Termination of appointment of Ahmet Ozdenizer as a director on 23 June 2023
Appointment of Mr Steven Robert Reeves as a director on 23 June 2023
Confirmation statement made on 21 February 2023 with no updates
Registered office address changed from 69 High Street London N14 6LD England to 65 King's Cross Road London WC1X 9LW on 15 June 2022
Confirmation statement made on 1 March 2022 with no updates
Confirmation statement made on 18 May 2021 with updates
Confirmation statement made on 17 March 2021 with no updates
Termination of appointment of Anil Uzun as a director on 20 August 2020
Notification of Ahmet Ozdenizer as a person with significant control on 20 August 2020
Appointment of Mr Ahmet Ozdenizer as a director on 20 August 2020
Cessation of Ismail Uzun as a person with significant control on 20 August 2020
Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free