CompanyTrack
M

MARTHA STREET HOLDCO LIMITED

Active Edinburgh

Non-trading company

0 employees
Non-trading company
M

MARTHA STREET HOLDCO LIMITED

Non-trading company

Founded 16 Jul 2020 Active Edinburgh, United Kingdom 0 employees
Non-trading company
Accounts Submitted 1 Apr 2025
Confirmation Statement Submitted 6 Aug 2025
Net assets £1.00 £0.00 2023 year on year
Total assets £6.01M £141.50K 2023 year on year
Total Liabilities £6.01M £141.50K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

The Tower, 7 Advocates Close Edinburgh EH1 1ND

Credit Report

Discover MARTHA STREET HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£6.01M

Increased by £141.50k (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 3 resigned
Status
Christopher John StewartDirectorBritishUnited Kingdom5023 Nov 2020Active
Fiona Louise ReidDirectorBritishScotland5319 Jun 2025Active

Shareholders

Shareholders (2)

Christopher John Stewart
100.0%
127 Aug 2021
22 Nominees Limited
0.0%
027 Aug 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Glenample Limited

United Kingdom

Active
Notified 3 Jun 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Christopher John Stewart

Ceased 3 Jun 2025

Ceased

22 Nominees Limited

Ceased 23 Nov 2020

Ceased

Group Structure

Group Structure

GLENAMPLE LIMITED united kingdom
MARTHA STREET HOLDCO LIMITED Current Company
MARTHA STREET HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-15 with no updatesView(3 pages)
19 Jun 2025OfficersAppointment of Ms Fiona Louise Reid as director on 2025-06-19View(2 pages)
19 Jun 2025OfficersTermination of Archie John Aiton as director on 2025-06-19View(1 page)
5 Jun 2025Persons With Significant ControlGlenample Limited notified as a person with significant controlView(2 pages)
5 Jun 2025Persons With Significant ControlCessation of Christopher John Stewart as a person with significant control on 2025-06-03View(1 page)
6 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-15 with no updates

19 Jun 2025 Officers

Appointment of Ms Fiona Louise Reid as director on 2025-06-19

19 Jun 2025 Officers

Termination of Archie John Aiton as director on 2025-06-19

5 Jun 2025 Persons With Significant Control

Glenample Limited notified as a person with significant control

5 Jun 2025 Persons With Significant Control

Cessation of Christopher John Stewart as a person with significant control on 2025-06-03

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-15 with no updates

6 months ago on 6 Aug 2025

Appointment of Ms Fiona Louise Reid as director on 2025-06-19

8 months ago on 19 Jun 2025

Termination of Archie John Aiton as director on 2025-06-19

8 months ago on 19 Jun 2025

Glenample Limited notified as a person with significant control

8 months ago on 5 Jun 2025

Cessation of Christopher John Stewart as a person with significant control on 2025-06-03

8 months ago on 5 Jun 2025