Martin Tiano & Company Limited in London, NW4 4AB

Description

Data updated on: 01-11-2023

The official date this company was established is March 25, 2011. Registered under company registration number 07578238, the company is registered as a Private Limited Company. You can contact the office of this firm during its opening times at the following location: Chancellors House 3 Brampton Lane, NW4 4AB London. The enterprise's Standard Industrial Classification Code is 69201, that means Accounting and auditing activities. Martin Tiano & Company Ltd reported its latest accounts for the financial period up to 2023-03-31. The firm's most recent annual confirmation statement was released on 2023-02-02.

As for this firm, a number of director's responsibilities have so far been executed by Saul T. and Martin T.. Within the group of these two executives, Martin T. has been with the firm for the longest period of time, having been a part of company's Management Board for thirteen years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	19 518	25 015	55 906

Balance Sheet
Cash Bank In Hand	17 915	28 718	17 477
Current Assets	61 946	73 382	95 440	139 791	141 940	193 956	161 059	145 740	160 532	223 105	281 223	250 988
Debtors	32 203	38 406	70 843
Intangible Fixed Assets	190 750	169 750	148 750
Net Assets Liabilities				100 735	111 324	128 496	144 689	119 664		138 032	153 050	137 826
Net Assets Liabilities Including Pension Asset Liability	19 518	25 015	55 906
Stocks Inventory	6 348	6 258	7 120
Tangible Fixed Assets	1 165	768	2 897

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	19 418	24 915	55 806
Shareholder Funds	19 518	25 015	55 906

Other Financial Data
Average Number Employees During Period						3	3	3	3	3	3	3
Capital Reserves			55 906	100 395
Creditors				50 000	50 000	50 000	30 000	83 120	72 263	96 113	32 667	24 667
Creditors Due After One Year	125 000	100 000	75 000	50 000
Creditors Due Within One Year	109 343	118 885	115 681	118 911
Fixed Assets	191 915	170 518	151 647	129 855	108 406	88 082	81 162	57 044	34 063	11 040	42 024	17 236
Intangible Fixed Assets Aggregate Amortisation Impairment	19 250	40 250	61 250
Intangible Fixed Assets Amortisation Charged In Period		21 000	21 000
Intangible Fixed Assets Cost Or Valuation	210 000	210 000
Net Assets Liability Excluding Pension Asset Liability			55 906	100 395
Net Current Assets Liabilities	-47 397	-45 503	-20 241	20 880	52 918	90 414	93 527	62 620	88 269	126 992	143 693	145 257
Number Shares Allotted		100	100
Par Value Share		1	1
Prepayments Accrued Income Current Asset	5 480	7 180
Provisions For Liabilities Charges			500	340
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions			2 800
Tangible Fixed Assets Cost Or Valuation	4 373	4 373	6 302
Tangible Fixed Assets Depreciation	3 208	3 605	3 405
Tangible Fixed Assets Depreciation Charged In Period		397	671
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			871
Tangible Fixed Assets Disposals			871
Total Assets Less Current Liabilities	144 518	125 015	131 406	150 735	161 324	178 496	174 689	119 664	122 332	138 032	185 717	162 493

Company staff

Saul T.

Role: Director

Appointed: 09 March 2022

Latest update: 19 February 2024

Martin T.

Role: Director

Appointed: 25 March 2011

Latest update: 19 February 2024

People with significant control

Executives with significant control over the firm are: Saul T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Martin T. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Saul T.

Notified on 22 March 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Martin T.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	16 February 2024
Confirmation statement last made up date	02 February 2023

Annual Accounts
Start Date For Period Covered By Report	01 April 2013
Annual Accounts 3 November 2015
Start Date For Period Covered By Report	01 April 2014
Date Approval Accounts	3 November 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 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
Annual Accounts 29 August 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	29 August 2013
Annual Accounts 7 July 2014
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	7 July 2014
Annual Accounts
End Date For Period Covered By Report	31 March 2015
Annual Accounts
End Date For Period Covered By Report	31 March 2017

Martin Tiano & Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Saul T.

Martin T.

Saul T.

People with significant control

Saul T.

Martin T.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

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Martin Tiano & Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Saul T.

Martin T.

Saul T.

People with significant control

Saul T.

Martin T.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

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HQ address,
2013

HQ address,
2014

HQ address,
2015