Martanne Holdings Limited in Northampton, NN1 5PT

Description

Data updated on: 18-09-2023

Martanne Holdings came into being in 1992 as a company enlisted under no 02682511, located at NN1 5PT Northampton at 10 Cheyne Walk. Its last known status was dissolved. Martanne Holdings had been operating offering its services for 31 years.

As found in the enterprise's executives data, there were four directors to name just a few: Barry T. and Jill G..

The companies that controlled this firm were as follows: Heart Of England Training Limited owned over 3/4 of company shares. This business could have been reached in Rugby at Yates Avenue, CV21 1FD.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	106 372	23 730	19 583	53 236	53 729

Balance Sheet
Cash Bank On Hand					12 509	37 864	45 772	40 585	45 004	46 501
Current Assets	115 935	81 377	87 265	54 973	58 522	60 520	51 934	55 663	53 210	47 432
Debtors	66 678	73 970	81 131	48 590	46 012	22 656	6 162	15 078	8 206	931
Net Assets Liabilities					53 729	52 432	57 346	59 856	56 275	49 580
Property Plant Equipment					14 844	11 875	9 500	7 600	6 080	4 864
Cash Bank In Hand	21 055	7 407	6 134	6 383	12 510
Net Assets Liabilities Including Pension Asset Liability	106 372	23 730	19 583	53 236	53 729
Stocks Inventory	28 202
Tangible Fixed Assets	70 124	31 629	25 302	18 555	14 844

Capital & Reserves
Called Up Share Capital	300	300	300	300	300
Profit Loss Account Reserve	106 072	23 430	19 283	52 936	53 429
Shareholder Funds	106 372	23 730	19 583	53 236	53 729

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal					-1 550	-1 595	-1 660	-1 750	-2 679	-1 815
Accumulated Amortisation Impairment Intangible Assets					50 000	50 000	50 000	50 000	50 000	50 000
Accumulated Depreciation Impairment Property Plant Equipment					309 752	312 721	315 096	316 996	318 516	319 732
Average Number Employees During Period					2	2	2	2	2	2
Creditors					17 175	17 688	1 955	1 314	93	683
Depreciation Expense Property Plant Equipment								1 900	1 520
Fixed Assets	70 274	31 779	25 352	18 605	14 894	11 925	9 550	7 650	6 130	4 864
Increase From Depreciation Charge For Year Property Plant Equipment						2 969	2 375	1 900	1 520	1 216
Intangible Assets Gross Cost					50 000	50 000	50 000	50 000	50 000	50 000
Investments Fixed Assets	150	150	50	50	50	50	50	50	50
Investments In Associates					50	50	50	50	50	-50
Net Current Assets Liabilities	39 281	-5 596	-3 884	36 232	39 797	42 832	49 979	54 349	53 117	46 749
Ownership Interest In Joint Venture Percent					50	50	50	50	50
Property Plant Equipment Gross Cost					324 596	324 596	324 596	324 596	324 596	324 596
Provisions For Liabilities Balance Sheet Subtotal					962	730	523	393	293	218
Total Assets Less Current Liabilities	109 555	26 183	21 468	54 837	54 691	54 757	59 529	61 999	59 247	51 613
Accounting Period Subsidiary	2 012	2 013
Creditors Due Within One Year	76 654	86 973	91 149	18 741	18 725
Intangible Fixed Assets Aggregate Amortisation Impairment	50 000	50 000	50 000	50 000
Intangible Fixed Assets Cost Or Valuation	50 000	50 000	50 000	50 000
Number Shares Allotted		200	200	200	200
Par Value Share		1	1	1	1
Provisions For Liabilities Charges	3 183	2 453	1 885	1 601	962
Share Capital Allotted Called Up Paid	200	200	200	200	200
Tangible Fixed Assets Cost Or Valuation	324 596	324 596	324 596	324 596
Tangible Fixed Assets Depreciation	254 472	292 967	299 294	306 041	309 752
Tangible Fixed Assets Depreciation Charged In Period		38 495	6 326	6 747	3 711

Company staff

Barry T.

Role: Director

Appointed: 04 April 2008

Latest update: 15 April 2024

Jill G.

Role: Director

Appointed: 04 April 2008

Latest update: 15 April 2024

Barry T.

Role: Secretary

Appointed: 04 April 2008

Latest update: 15 April 2024

Kathleen H.

Role: Director

Appointed: 01 September 1992

Resigned: 04 April 2008

Latest update: 15 April 2024

Martin H.

Role: Director

Appointed: 30 January 1992

Resigned: 04 April 2008

Latest update: 15 April 2024

London Law Services Limited

Role: Corporate Nominee Director

Appointed: 30 January 1992

Resigned: 30 January 1992

Address: Temple Avenue, London, EC4Y 0HP

Latest update: 15 April 2024

Kathleen H.

Role: Secretary

Appointed: 30 January 1992

Resigned: 04 April 2008

Latest update: 15 April 2024

London Law Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 30 January 1992

Resigned: 30 January 1992

Address: Temple Avenue, London, EC4Y 0HP

Latest update: 15 April 2024

People with significant control

Heart Of England Training Limited

Address: Suite 1 Yates Avenue, Rugby, CV21 1FD, England

Legal authority Companies Act

Legal form Limited Company

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 April 2023
Account last made up date	31 July 2021
Confirmation statement next due date	13 February 2024
Confirmation statement last made up date	30 January 2023

Annual Accounts 19 July 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	19 July 2014
Annual Accounts 28 April 2016
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 July 2015
Date Approval Accounts	28 April 2016
Annual Accounts 13 April 2017
Start Date For Period Covered By Report	01 August 2015
End Date For Period Covered By Report	31 July 2016
Date Approval Accounts	13 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2015
End Date For Period Covered By Report	31 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 August 2015
End Date For Period Covered By Report	31 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 August 2015
End Date For Period Covered By Report	31 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 August 2015
End Date For Period Covered By Report	31 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 August 2015
End Date For Period Covered By Report	31 July 2016
Annual Accounts 20 November 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	20 November 2013

Martanne Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Barry T.

Jill G.

Barry T.

Kathleen H.

Martin H.

London Law Services Limited

Kathleen H.

London Law Secretarial Limited

People with significant control

Heart Of England Training Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

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Martanne Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Barry T.

Jill G.

Barry T.

Kathleen H.

Martin H.

London Law Services Limited

Kathleen H.

London Law Secretarial Limited

People with significant control

Heart Of England Training Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2013