Martin House (shops) Limited

General information

Name:

Martin House (shops) Ltd

Office Address:

Martin House Grove Road Boston Spa LS23 6TX Wetherby

Number: 02166209

Incorporation date: 1987-09-17

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm known as Martin House (shops) was established on September 17, 1987 as a Private Limited Company. This company's office could be gotten hold of in Wetherby on Martin House Grove Road, Boston Spa. If you have to contact the company by post, its post code is LS23 6TX. The reg. no. for Martin House (shops) Limited is 02166209. This company's registered with SIC code 47910 which means Retail sale via mail order houses or via Internet. 2022/04/30 is the last time the accounts were reported.

Currently, the directors officially appointed by the following business are as follow: Timothy S. assigned this position five years ago, Timothy H. assigned this position seven years ago and Jennifer W. assigned this position 24 years ago. In order to find professional help with legal documentation, this particular business has been utilizing the expertise of Clair H. as a secretary for the last four years.

Financial data based on annual reports

Company staff

Clair H.

Role: Secretary

Appointed: 03 July 2020

Latest update: 6 December 2023

Timothy S.

Role: Director

Appointed: 11 April 2019

Latest update: 6 December 2023

Timothy H.

Role: Director

Appointed: 19 October 2017

Latest update: 6 December 2023

Jennifer W.

Role: Director

Appointed: 20 July 2000

Latest update: 6 December 2023

People with significant control

Executives who control this firm include: Jennifer W. has substantial control or influence over the company. Martin House owns over 3/4 of company shares. This business can be reached in Wetherby at Grove Road, Clifford, LS23 6TX and was registered as a PSC under the registration number 2016332. Timothy H. has 1/2 or less of voting rights.

Jennifer W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Martin House
Address: Martin House Grove Road, Clifford, Wetherby, LS23 6TX, England
Legal authority Companies Act 2006
Legal form Company Limited By Guarantee
Country registered England
Place registered England And Wales
Registration number 2016332
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Timothy H.
Notified on 19 October 2017
Nature of control:
1/2 or less of voting rights
William L.
Notified on 6 April 2016
Ceased on 19 October 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2023-04-30 (AA)
filed on: 14th, November 2023
accounts
Free Download Download filing (14 pages)

Search other companies

Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 47799 : Retail sale of other second-hand goods in stores (not incl. antiques)
36
Company Age

Similar companies nearby

Closest companies