MARTINEAU GALLERIES NO. 1 LIMITED - Profile & Financials

Accounts Submitted 27 Sept 2024

Confirmation Statement Submitted 10 Apr 2025

Net assets £1.00 £0.00 2023 year on year

Total assets £1.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Marble Arch House 66 Seymour Street London W1H 5BX England

Credit Report

Discover MARTINEAU GALLERIES NO. 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2014–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

4 active 51 resigned

Show resigned officers

						Status
Gregoire Peureux	Director	French	United Kingdom	48	28 Apr 2023	Active
Hammerson Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	23 Sept 2011	Active
Harry Alexander Badham	Director	British	United Kingdom	49	31 May 2023	Active
Richard Geoffrey Shaw	Director	British	United Kingdom	52	11 Nov 2021	Active

Shareholders

Shareholders (1)


Martineau Galleries (gp) Limited	100.0%	1	Ordinary	27 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Martineau Galleries (gp) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

MARTINEAU GALLERIES (GP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMMERSON BIRMINGHAM PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMMERSON UK PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMMERSON INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMMERSON PLC united kingdom

MARTINEAU GALLERIES NO. 1 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-03-31 with no updates	View(3 pages)
27 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(3 pages)
2 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-03-31 with no updates	View(3 pages)
27 Sept 2023	Accounts	Annual accounts made up to 2022-12-31	View(3 pages)
22 Aug 2023	Persons With Significant Control	Change to Martineau Galleries (Gp) Limited as a person with significant control on 2023-01-16	View(2 pages)