MARTIN AND MARTIN INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

MARTIN AND MARTIN INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MARTIN AND MARTIN INVESTMENTS LIMITED was incorporated 46 years ago on 02/03/1978 and has the registered number: 01355271.

MARTIN AND MARTIN INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 6 28/06/2018

Registered Office

3 BUNHILL ROW
LONDON
EC1Y 8YZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS GEORGINA MELISSA MARTIN May 1974 British Director 2018-03-28 CURRENT
MR SIMON MARTIN Sep 1971 British Director 2018-03-28 CURRENT
RYSAFFE SECRETARIES Corporate Secretary 2014-02-24 CURRENT
NIGEL ANDREW BURRIS Oct 1946 British Secretary RESIGNED
MRS ALISON JANE SKEDD Mar 1963 British Secretary 2006-05-17 UNTIL 2014-02-24 RESIGNED
SIR BRUCE MARTIN Nov 1938 British Director 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
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 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 & MARTIN EXPORT LIMITED TELFORD ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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
BOB MARTIN (UK) LIMITED LEEDS Dissolved... GROUP 21200 - Manufacture of pharmaceutical preparations
BOXER MARTIN LTD. LONDON Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
ERESBY HOUSE FREEHOLD LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
BOXER MARTIN HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BOB MARTIN VETCARE LIMITED YATTON Dissolved... SMALL 47910 - Retail sale via mail order houses or via Internet
SIMROSE UK LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
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
BOB MARTIN (UK) LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
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
Micro-entity Accounts - MARTIN AND MARTIN INVESTMENTS LIMITED 2019-12-21 28-06-2018 £606 equity

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BETHPAGE CONSULTING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.