Martin Group Limited

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General information

Name:

Martin Group Ltd

Office Address:

Willow Farm Further Street Assington CO10 5LD Sudbury

Number: 09667012

Incorporation date: 2015-07-02

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Martin Group Limited is established as Private Limited Company, with headquarters in Willow Farm Further Street, Assington, Sudbury. The company's post code is CO10 5LD. This firm was created in 2015/07/02. The business Companies House Reg No. is 09667012. This firm's SIC and NACE codes are 64209 which means Activities of other holding companies n.e.c.. 31st July 2022 is the last time when the company accounts were filed.

Taking into consideration the following company's number of employees, it became necessary to formally appoint other company leaders: Leanne M. and Lee M. who have been participating in joint efforts since August 2022 to fulfil their statutory duties for the following business.

Lee M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Leanne M.

Role: Director

Appointed: 12 August 2022

Latest update: 9 April 2024

Lee M.

Role: Director

Appointed: 02 July 2015

Latest update: 9 April 2024

People with significant control

Lee M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jacqueline M.
Notified on 6 April 2016
Ceased on 8 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 02 July 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 31 March 2017
Capital Reserves 2
Fixed Assets 2
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Investments Fixed Assets 2
Investments In Group Undertakings 2
Total Assets Less Current Liabilities 2
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Investments Fixed Assets 2
Investments In Group Undertakings 2
Total Assets Less Current Liabilities 2
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Investments Fixed Assets 2
Investments In Group Undertakings 2
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Investments Fixed Assets 2
Investments In Group Undertakings 2
Total Assets Less Current Liabilities 2
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Fixed Assets 2
Total Assets Less Current Liabilities 2
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Fixed Assets 2
Total Assets Less Current Liabilities 2
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023
Fixed Assets 2
Total Assets Less Current Liabilities 2

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2nd July 2023 (CS01)
filed on: 5th, July 2023
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2016

Address:

Langley Hall Boxford Lane Boxford

Post code:

CO10 5JY

City / Town:

Sudbury

Accountant/Auditor,
2016

Name:

Richard Edwards Group Llp

Address:

The Maltings Rosemary Lane

Post code:

CO9 1HZ

City / Town:

Halstead

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
Company Age

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