Martin Simons Projects Limited

General information

Name:

Martin Simons Projects Ltd

Office Address:

Flat 27 Park Heights Constitution Hill GU22 7RT Woking

Number: 05461465

Incorporation date: 2005-05-24

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known under the name of Martin Simons Projects Limited. This company was established 20 years ago and was registered under 05461465 as its reg. no. This registered office of this firm is registered in Woking. You may visit it at Flat 27 Park Heights, Constitution Hill. The enterprise's SIC and NACE codes are 70229 - Management consultancy activities other than financial management. The latest financial reports cover the period up to 2022/05/31 and the latest annual confirmation statement was released on 2023/05/24.

At present, we have only one director in the company: Anthony M. (since 2005-05-24). For 15 years Judith S., had been fulfilling assigned duties for this specific business until the resignation in August 2020.

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

Company staff

Anthony M.

Role: Director

Appointed: 24 May 2005

Latest update: 8 May 2025

Anthony M.

Role: Secretary

Appointed: 24 May 2005

Latest update: 8 May 2025

People with significant control

Anthony 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
Judith S.
Notified on 6 April 2016
Ceased on 16 November 2022
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 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023

Company filings

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
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Dormant company accounts reported for the period up to 2022/05/31 (AA)
filed on: 25th, May 2023
accounts
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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
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