MARTIN & MARTIN EXPORT LIMITED - TELFORD
Company Profile | Company Filings |
Overview
MARTIN & MARTIN EXPORT LIMITED is a Private Limited Company from TELFORD and has the status: Liquidation.
MARTIN & MARTIN EXPORT LIMITED was incorporated 54 years ago on 25/07/1969 and has the registered number: 00958911. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/03/2024.
MARTIN & MARTIN EXPORT LIMITED was incorporated 54 years ago on 25/07/1969 and has the registered number: 00958911. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/03/2024.
MARTIN & MARTIN EXPORT LIMITED - TELFORD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 6 | 28/06/2022 | 28/03/2024 |
Registered Office
C/O WEST ADVISORY E INNOVATION CENTRE
TELFORD
TF2 9FT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/05/2023 | 19/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RYSAFFE SECRETARIES | Corporate Secretary | 2014-02-24 | CURRENT | ||
MS GEORGINA MELISSA MARTIN | May 1974 | British | Director | 2018-03-28 | CURRENT |
MR SIMON MARTIN | Sep 1971 | British | Director | 2018-03-28 | CURRENT |
MR JOHN EDWARD POWELL | Jul 1956 | British | Director | RESIGNED | |
MR JOHN EDWARD POWELL | Jul 1956 | British | Director | 2005-04-01 UNTIL 2013-10-14 | RESIGNED |
SIR BRUCE MARTIN | Nov 1938 | British | Director | RESIGNED | |
NIGEL ANDREW BURRIS | Oct 1946 | British | Director | RESIGNED | |
MRS ALISON JANE SKEDD | Mar 1963 | British | Secretary | 2006-05-17 UNTIL 2014-02-24 | RESIGNED |
NIGEL ANDREW BURRIS | Oct 1946 | British | Secretary | RESIGNED | |
SIR ROBIN WILSON BUCHANAN | Sep 1930 | British | Secretary | 2001-12-31 UNTIL 2006-05-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Georgina Melissa Martin | 2018-02-02 | 5/1974 | Telford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Simon Robert Bruce Martin | 2018-02-02 | 9/1971 | Telford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Sir Bruce Martin | 2016-04-06 - 2018-02-07 | 11/1938 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sir Bruce Martin | 2016-04-06 - 2018-02-02 | 11/1938 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-03-24 | 28-06-2022 | 8,091 Cash 381,083 equity |
ACCOUNTS - Final Accounts preparation | 2022-03-18 | 28-06-2021 | 7,115 Cash 373,379 equity |
ACCOUNTS - Final Accounts preparation | 2021-06-26 | 28-06-2020 | 92,480 Cash 389,654 equity |