Martineau Galleries No. 1 Limited company overview
Martineau Galleries No. 1 Limited is a private limited company registered with company number 03744378. It was incorporated on 31 Mar 1999 and its current status is active.
The registered office is at Marble Arch House, 66 Seymour Street, London, W1H 5BX. The company has 3 active officers. It was previously called Shelfco (No.1638) Limited.
Martineau Galleries No. 1 Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 14 Apr 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Martineau Galleries No. 1 Limited at a glance
27 years
Trading age
10,088 days since incorporation
3
Active officers
Hammerson, Richard, Harry
200
Filings on record
Latest: 2 Oct 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Martineau Galleries No. 1 Limited
Former officers
42 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
74990
Non-trading company
Allowable expenses for Martineau Galleries No. 1 Limited
Based on Martineau Galleries No. 1 Limited's SIC code (74990), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Martineau Galleries No. 1 Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Martineau Galleries No. 1 Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Martineau Galleries No. 1 Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
2 Oct 2026 · TM01
Termination of appointment of Gregoire Thibault Gaston Lucien Peureux as a director on 2 Oct 2026
16 Sep 2026 · AA
Dormant accounts made up to 31 Dec 2025
13 Apr 2026 · CS01
Confirmation statement made on 31 Mar 2026 with no updates
21 Dec 2025 · AA
Dormant accounts made up to 31 Dec 2024
10 Apr 2025 · CS01
Confirmation statement made on 31 Mar 2025 with no updates
27 Sep 2024 · AA
Micro-entity accounts made up to 31 Dec 2023
2 Apr 2024 · CS01
Confirmation statement made on 31 Mar 2024 with no updates
27 Sep 2023 · AA
Micro-entity accounts made up to 31 Dec 2022
22 Aug 2023 · PSC05
Change to a person with significant control
7 Jun 2023 · AP01
Appointment of Mr Harry Alexander Badham as a director on 31 May 2023
7 Jun 2023 · TM01
Termination of appointment of Dominic Martin Etienne Page as a director on 31 May 2023
15 May 2023 · AP01
Appointment of Mr Gregoire Peureux as a director on 28 Apr 2023
15 May 2023 · TM01
Termination of appointment of Paul Justin Denby as a director on 28 Apr 2023
12 Apr 2023 · CS01
Confirmation statement made on 31 Mar 2023 with no updates
19 Jan 2023 · CH04
Change corporate secretary company with change date
16 Jan 2023 · AD01
Registered office address changed on 16 Jan 2023
20 Sep 2022 · AA
Dormant accounts made up to 31 Dec 2021
6 Apr 2022 · CS01
Confirmation statement made on 31 Mar 2022 with no updates
1 Mar 2022 · TM01
Termination of appointment of Christie Baird as a director on 15 Feb 2022
28 Feb 2022 · AP01
Appointment of Mr Dominic Page as a director on 15 Feb 2022
Showing the latest 20 of 200 filings. See the full history on Companies House
Accounting services for Martineau Galleries No. 1 Limited
From tax to payroll, find accountants who look after every part of Martineau Galleries No. 1 Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Martineau Galleries No. 1 Limited
About Martineau Galleries No. 1 Limited
Martineau Galleries No. 1 Limited is a UK private limited company based in London, registered at Companies House as company number 03744378 since 31 Mar 1999. Its listed activities include non-trading company. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Martineau Galleries No. 1 Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Martineau Galleries No. 1 Limited has 200 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Martineau Galleries No. 1 Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Martineau Galleries No. 1 Limited?
Martineau Galleries No. 1 Limited – frequently asked questions
What is the company number of Martineau Galleries No. 1 Limited?
Martineau Galleries No. 1 Limited is registered at Companies House under company number 03744378.
When was Martineau Galleries No. 1 Limited incorporated?
Martineau Galleries No. 1 Limited was incorporated on 31 Mar 1999 as a private limited company.
Who are the directors of Martineau Galleries No. 1 Limited?
Current officers are Hammerson Company Secretarial Limited (corporate secretary), Richard Geoffrey Shaw (director) and Harry Alexander Badham (director).
What does Martineau Galleries No. 1 Limited do?
The company's registered nature of business (SIC) is 74990 – Non-trading company.
Where is Martineau Galleries No. 1 Limited registered?
The registered office address is Marble Arch House, 66 Seymour Street, London, W1H 5BX.
Is Martineau Galleries No. 1 Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was termination of appointment of Gregoire Thibault Gaston Lucien Peureux as a director on 2 Oct 2026 on 2 Oct 2026.