Martin Collins Enterprises (holdings) Limited

General information

Name:

Martin Collins Enterprises (holdings) Ltd

Office Address:

1 London Street RG1 4QW Reading

Number: 01828107

Incorporation date: 1984-06-27

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Martin Collins Enterprises (holdings) Limited can be reached at Reading at 1 London Street. Anyone can search for the company by referencing its post code - RG1 4QW. The company has been in the field on the British market for thirty eight years. The company is registered under the number 01828107 and company's state is active. The name of the company got changed in 1999 to Martin Collins Enterprises (holdings) Limited. The company former business name was Martin Collins Enterprises. This company's registered with SIC code 41201, that means Construction of commercial buildings. Martin Collins Enterprises (holdings) Ltd reported its latest accounts for the period that ended on Saturday 31st July 2021. The business most recent annual confirmation statement was submitted on Tuesday 15th February 2022.

From the information we have gathered, this firm was incorporated in 1984 and has so far been guided by nine directors, and out of them four (Peter S., Vincent D., Reid S. and Nicholas C.) are still a part of the company. In addition, the managing director's tasks are supported by a secretary - Adam C., who was selected by this specific firm on 2021-11-05. Another limited company has been appointed as one of the secretaries of this company: Speafi Secretarial Limited.

  • Previous company's names
  • Martin Collins Enterprises (holdings) Limited 1999-09-07
  • Martin Collins Enterprises Limited 1984-06-27

Company staff

Peter S.

Role: Director

Appointed: 05 November 2021

Latest update: 19 May 2022

Vincent D.

Role: Director

Appointed: 05 November 2021

Latest update: 19 May 2022

Adam C.

Role: Secretary

Appointed: 05 November 2021

Latest update: 19 May 2022

Reid S.

Role: Director

Appointed: 09 March 2020

Latest update: 19 May 2022

Nicholas C.

Role: Director

Appointed: 06 February 2020

Latest update: 19 May 2022

Role: Corporate Secretary

Appointed: 12 May 2011

Address: London Street, Reading, Berkshire, RG1 4QW, England

Latest update: 19 May 2022

People with significant control

Jean-Luc M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Jean-Luc M.
Notified on 6 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Martin C.
Notified on 6 April 2016
Ceased on 6 February 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2023
Account last made up date 31 July 2021
Confirmation statement next due date 01 March 2023
Confirmation statement last made up date 15 February 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to July 31, 2021 (AA)
filed on: 25th, February 2022
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
38
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