General information

Name:

Martina Ltd

Office Address:

Broadway Hyde SK14 4QF Greater Manchester

Number: 03257199

Incorporation date: 1996-10-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1996 is the date that marks the establishment of Martina Limited, a company that is situated at Broadway, Hyde, Greater Manchester. That would make twenty five years Martina has been in the United Kingdom, as the company was created on 1st October 1996. The firm Companies House Registration Number is 03257199 and its zip code is SK14 4QF. It has been on the market under three names. The company's initial listed name, Openformat, was switched on 15th February 2000 to Martina Furniture. The current name is in use since 2011, is Martina Limited. The enterprise's principal business activity number is 31010 - Manufacture of office and shop furniture. Martina Ltd reported its account information for the period up to Thursday 31st December 2020. The business latest annual confirmation statement was submitted on Sunday 9th August 2020.

At the moment, we can name a single director in the company: Ian H. (since 1st December 2011). That company had been presided over by Julie M. up until one year ago. As a follow-up another director, including Joseph H. resigned in December 2011.

  • Previous company's names
  • Martina Limited 2011-04-12
  • Martina Furniture Limited 2000-02-15
  • Openformat Limited 1996-10-01

Financial data based on annual reports

Company staff

Ian H.

Role: Director

Appointed: 01 December 2011

Latest update: 1 May 2021

People with significant control

Ian H. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Ian H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Julie M.
Notified on 6 April 2016
Ceased on 14 February 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 23 August 2021
Confirmation statement last made up date 09 August 2020
Annual Accounts 30 May 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 May 2013
Annual Accounts 30 July 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 July 2014
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 (AA)
filed on: 2nd, July 2020
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 31010 : Manufacture of office and shop furniture
  • 43320 : Joinery installation
24
Company Age

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