Martindon Holdings Limited in Kent, BR3 6NS

Description

Data updated on: 01-11-2023

Martindon Holdings Limited can be reached at Kent at 9 Limes Road. You can search for this business using the post code - BR3 6NS. This company has been in business on the English market for twenty years. This firm is registered under the number 05294426 and company's current status is active. This company's SIC code is 70100: Activities of head offices. The company's most recent annual accounts describe the period up to December 31, 2021 and the most current annual confirmation statement was submitted on November 23, 2022.

As for this particular limited company, the full range of director's tasks have so far been carried out by Alexander M. who was selected to lead the company in 2004. To support the directors in their duties, the limited company has been utilizing the skills of Keith S. as a secretary since the appointment on 2004-11-23.

Executives who control the firm include: Alexander M. owns over 1/2 to 3/4 of company shares . Alexander B. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth				181 311	110 263

Balance Sheet
Cash Bank On Hand					72 270	31 964	35 000	53 947	31 108	30 654	26 570	34 469
Net Assets Liabilities					110 263	120 190	121 796	122 624	124 557	126 505	126 688	167 400
Cash Bank In Hand	2 165	2 079	20 068	8 038	72 270
Net Assets Liabilities Including Pension Asset Liability	128 226	167 597	182 713	181 311	110 263

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	128 126	167 497	182 613	181 211	110 163
Shareholder Funds				181 311	110 263

Other Financial Data
Bank Borrowings					36 348	14 954
Creditors					416 806	353 473	363 826	390 971	358 709	354 964	359 565	326 697
Dividend Per Share Interim					2 395	500	675	1 055	775	825
Financial Liabilities					277 836	352 451	343 784	340 985	308 723	304 978	309 581	276 713
Investments Fixed Assets	471 014	471 014	471 014	471 014	471 014	471 014	471 014	471 014	471 014	471 014	471 014	471 014
Investments In Subsidiaries					471 014	471 014	471 014	471 014	471 014	471 014	471 014	471 014
Net Current Assets Liabilities	-53 416	-2 614	10 514	-2 512	56 055	2 649	14 608	42 581	12 252	10 455	15 239	23 083
Nominal Value Allotted Share Capital										200	202	202
Number Shares Issued Fully Paid						200	200	200	200	200	202	202
Other Creditors					9 643	12 961	18 992	9 966	2 500	4 000	2 500	2 500
Other Remaining Borrowings					102 622	1 022	20 042	49 986	49 986	49 986	49 984	49 984
Ownership Interest In Subsidiary Percent					100	100	100	100
Par Value Share		1	1	1	1		1	1	1	1	1	1
Percentage Class Share Held In Subsidiary								100	100	100	100	100
Taxation Social Security Payable					1 400	1 400	1 400	8 866	16 356	16 199	8 831	8 886
Total Assets Less Current Liabilities	417 598	468 400	481 528	468 502	527 069	473 663	485 622	513 595	483 266	481 469	486 253	494 097
Total Borrowings					138 970	1 022	20 042	49 986	49 986	49 986	49 984	49 984
Capital Employed	128 226	167 597	182 713	181 311
Creditors Due After One Year	289 372	300 803	298 815	287 191	416 806
Creditors Due Within One Year	55 581	4 693	9 554	10 550	16 215
Fixed Assets				471 014	471 014
Number Shares Allotted		100	100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100
Value Shares Allotted				100	100

Company staff

Keith S.

Role: Secretary

Appointed: 23 November 2004

Latest update: 1 February 2024

Alexander M.

Role: Director

Appointed: 23 November 2004

Latest update: 1 February 2024

People with significant control

Alexander M.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Alexander B.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	07 December 2023
Confirmation statement last made up date	23 November 2022

Annual Accounts 6 June 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	6 June 2013
Annual Accounts 6 May 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	6 May 2014
Annual Accounts 11 June 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	11 June 2015
Annual Accounts 21 July 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	21 July 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
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	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Martindon Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Keith S.

Alexander M.

M W Douglas & Company Limited

Douglas Nominees Limited

People with significant control

Alexander M.

Alexander B.

Accounts Documents

Company filings

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