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 fourty 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 Sunday 31st July 2022. The business most recent annual confirmation statement was submitted on Wednesday 15th February 2023.

From the information we have gathered, this firm was incorporated in 1984 and has so far been guided by ten directors, and out of them four (Ajay A., 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

Ajay A.

Role: Director

Appointed: 26 April 2023

Latest update: 23 February 2024

Vincent D.

Role: Director

Appointed: 05 November 2021

Latest update: 23 February 2024

Adam C.

Role: Secretary

Appointed: 05 November 2021

Latest update: 23 February 2024

Reid S.

Role: Director

Appointed: 09 March 2020

Latest update: 23 February 2024

Nicholas C.

Role: Director

Appointed: 06 February 2020

Latest update: 23 February 2024

Role: Corporate Secretary

Appointed: 12 May 2011

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

Latest update: 23 February 2024

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 2024
Account last made up date 31 July 2022
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to July 31, 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (42 pages)

Search other companies

Services (by SIC Code)

  • 41201 : Construction of commercial buildings
39
Company Age

Similar companies nearby

Closest companies