Martialflow Ltd

16464610

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

23 Seven Acres Lane, Batheaston, Bath, BA1 7HF

Incorporated 21/05/2025

Compliance

Next accounts due

21/02/2027

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

62012

Business and domestic software development

Officers

Mrs Elisabeth Ann Henshall

director · Since 21/05/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 3 other boards

Mr Nicholas Simon Henshall

director · Since 21/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 38

Mr Serhii Hrydzhuk

director · Since 21/05/2025

DIRECTOR

UKRAINIAN · CANADA · Age 27

Elisabeth Ann Henshall

director · Since 21/05/2025

British · England · Age 35

Nicholas Simon Henshall

director · Since 21/05/2025

British · England · Age 38

Serhii Hrydzhuk

director · Since 21/05/2025

Ukrainian · Canada · Age 27

Persons with Significant Control

Mr Nicholas Simon Henshall

25–50% shares

25–50% votes

British · England · Age 38

23, Seven Acres Lane, Bath, BA1 7HF

Notified 21/05/2025

Mr Serhii Hrydzhuk

25–50% shares

25–50% votes

Ukrainian · Canada · Age 27

5010, Quebec St, Vancouver, V5W 2N2

Notified 21/05/2025

Change History

status → active

2026-07-23

Active

type → ltd

2026-07-23

Private Limited Company

address line1 → 23 Seven Acres Lane

2026-07-23

23 SEVEN ACRES LANE

post town → Bath

2026-07-23

BATH

officer appointed → HENSHALL, Elisabeth Ann

2026-07-23

officer appointed → HENSHALL, Nicholas Simon

2026-07-23

officer appointed → HRYDZHUK, Serhii

2026-07-23