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Marten Gibbon Associates Limited

02769315

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

30 MALTINGS PLACE, LONDON, SE1 3JB
Incorporated 30/11/1992

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

73110
Advertising agencies

Officers

Mr Paul Alexander Affleck

secretary · Since 24/09/1996

BRITISH · GB-ENG · Age 68

Also on 15 other boards

Mr Paul Alexander Affleck

director · Since 30/06/1997

ACCOUNTANT

BRITISH · GB-ENG · Age 68

Also on 15 other boards

Mr Damien Mark Millns

director · Since 01/01/2009

ADVERTISING

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Mr Andrew Keith Pamphilon

director · Since 01/01/2016

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 46

Persons with Significant Control

Mga Group Limited

75–100% shares
75–100% votes

30 Maltings Place, 169 Tower Bridge Road, London, SE1 3JB

Reg: 03139705 · England · Limited Company

Notified 06/04/2016

Mr Damien Mark Millns

Significant control

British · England · Age 49

30 Maltings Place, 169 Tower Bridge Road, London, SE1 3JB

Notified 01/07/2016

Charges0 outstanding

charge
satisfied

CHURCH COMMISSIONERS FOR ENGLAND

Created 21/01/1997Registered 29/01/1997Satisfied 05/10/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/02/1995Registered 28/02/1995Satisfied 05/10/2018

CompanyRankvs 417+ SIC 73110 peers
86

Financial strength89th percentile among SIC peers · 22/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.04× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£80k

Balance sheet strength

Cash

£226k

Cash in the bank

Net Current Assets

£508k

Working capital

Current Assets

£757k

Current Liabilities

£249k

Fixed Assets

£2k

Debtors

£508k

10avg. employees

Tax at Year End

Corp tax£27k

Balance Sheet

Assets less current liabilities£511k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20243.04

Derived from filed accounts. Not audited figures.