General information

Name:

Martin Davies Ltd

Office Address:

1-3 Wrexham Street The Cross CH7 1ET Mold

Number: 06182688

Incorporation date: 2007-03-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

06182688 - reg. no. of Martin Davies Limited. This firm was registered as a Private Limited Company on 2007-03-26. This firm has been on the market for 17 years. This enterprise can be reached at 1-3 Wrexham Street The Cross in Mold. The main office's post code assigned to this location is CH7 1ET. This firm started under the name Brand New (356), though for the last seventeen years has been on the market under the name Martin Davies Limited. This firm's registered with SIC code 47710 meaning Retail sale of clothing in specialised stores. The company's most recent financial reports cover the period up to 2023-03-31 and the most current confirmation statement was released on 2023-03-26.

There is just one director at the current moment controlling this specific company, namely Martin J. who has been doing the director's responsibilities for 17 years. To help the directors in their tasks, the abovementioned company has been utilizing the skills of Elizabeth J. as a secretary since the appointment on 2007-05-18.

  • Previous company's names
  • Martin Davies Limited 2007-07-05
  • Brand New Co (356) Limited 2007-03-26

Financial data based on annual reports

Company staff

Elizabeth J.

Role: Secretary

Appointed: 18 May 2007

Latest update: 24 January 2024

Martin J.

Role: Director

Appointed: 18 May 2007

Latest update: 24 January 2024

People with significant control

The companies that control this firm include: Executors Of Martin Jones owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Mold at Wrexham Street, CH7 1ET.

Executors Of Martin Jones
Address: 1-3 Cross Street Wrexham Street, Mold, CH7 1ET, United Kingdom
Legal authority England And Wales
Legal form Executors
Notified on 1 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Martin J.
Notified on 6 April 2016
Ceased on 31 January 2024
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 09 April 2024
Confirmation statement last made up date 26 March 2023
Annual Accounts 24 May 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 24 May 2013
Annual Accounts 16 October 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 16 October 2014
Annual Accounts 16 September 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 16 September 2015
Annual Accounts 15 April 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 15 April 2016
Annual Accounts 5 June 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 5 June 2017
Annual Accounts 12 April 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 12 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Director appointment termination date: 2024-01-31 (TM01)
filed on: 14th, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47710 : Retail sale of clothing in specialised stores
17
Company Age

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