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 - TELFORD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOB MARTIN COMPANY(THE) SOMERSET Dissolved... DORMANT 99999 - Dormant Company
MARTIN & MARTIN HOLDINGS LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MARTIN & MARTIN SOMERSET Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
BOUTHRAY FISHERIES LIMITED ROOSE, BARROW-IN-FURNESS Active DORMANT 99999 - Dormant Company
MARTIN AND MARTIN INVESTMENTS LIMITED LONDON ENGLAND Dissolved... 99999 - Dormant Company
BOB MARTIN EUROPE LIMITED LONDON ENGLAND Dissolved... 99999 - Dormant Company
MARTIN & MARTIN SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
PESTROY CHEMICALS LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CAPERNS LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
OLD VICARAGE GREEN (KEYNSHAM) MANAGEMENT COMPANY LIMITED BRISTOL ENGLAND Active MICRO ENTITY 98000 - Residents property management
UK PET FOOD NORTHANTS Active SMALL 94990 - Activities of other membership organizations n.e.c.
BOB MARTIN (UK) LIMITED LEEDS Dissolved... GROUP 21200 - Manufacture of pharmaceutical preparations
KINGSLEY CREATIVE LTD HORSHAM ENGLAND Active TOTAL EXEMPTION FULL 59120 - Motion picture, video and television programme post-production activities
ERESBY HOUSE FREEHOLD LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
HEATHERCREST CONSULTING LIMITED TETBURY Dissolved... 70229 - Management consultancy activities other than financial management
BOB MARTIN VETCARE LIMITED YATTON Dissolved... SMALL 47910 - Retail sale via mail order houses or via Internet
WATERLOO ROAD INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BOB MARTIN INTERNATIONAL LIMITED SHREWSBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works
MARTIN AND MARTIN LIMITED SHREWSBURY UNITED KINGDOM Active NO ACCOUNTS FILED 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised

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

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