Martinez International Limited in Hounslow, TW3 1YL

Description

Data updated on: 01-11-2023

Martinez International Limited could be contacted at Flat 4, 36 Layton Road in Hounslow. The firm zip code is TW3 1YL. Martinez International has been operating in this business since it was registered in 2005. The firm registered no. is 05356419. This business's registered with SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. 2022-12-31 is the last time the company accounts were filed.

For 19 years, this specific business has only been guided by a single managing director: Thomas L. who has been controlling it since Tuesday 8th February 2005. Furthermore, the managing director's assignments are assisted with by a secretary - Michael K., who was chosen by the following business on Thursday 17th August 2006.

Thomas L. is the individual who has control over this firm, owns over 3/4 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	-91 944	-86 436	-91 934	-92 766	-96 104	-104 541

Balance Sheet
Current Assets	347	1 525	1 241	947	810	895	1 015	2 072	2 142	294	1 006	60
Net Assets Liabilities						104 541	103 909	89 686	90 215	97 975	97 620	101 800
Cash Bank In Hand	347	1 525	21	947	810
Debtors			1 220
Net Assets Liabilities Including Pension Asset Liability	-91 944	-86 436	-91 934	-92 766	-96 104	-104 541
Tangible Fixed Assets	825	1 392	1 238	671	104

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	-91 946	-86 438	-91 936	-92 768	-96 106
Shareholder Funds	-91 944	-86 436	-91 934	-92 766	-96 104	-104 541

Other Financial Data
Creditors							105 467	92 030	92 358	98 270	98 775	101 861
Fixed Assets	825	1 392	1 238	671	104	814	543	272	1	1	1	1
Net Current Assets Liabilities	-92 769	-87 828	-93 172	-93 437	-96 208	-105 355	1 015	89 958	90 216	97 976	97 621	101 801
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal											53
Provisions For Liabilities Balance Sheet Subtotal						106 250	105 467	92 030	92 358
Total Assets Less Current Liabilities	-91 944	-86 436	-91 934	-92 766	-96 104	-104 541	103 909	89 686	2 143	97 975	97 620	101 800
Creditors Due Within One Year	93 116	89 353	94 413	94 384	97 018	106 250
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1
Tangible Fixed Assets Additions		1 031	413
Tangible Fixed Assets Cost Or Valuation	825	1 856	2 269	2 270	2 270
Tangible Fixed Assets Depreciation		464	1 031	1 599	2 166
Tangible Fixed Assets Depreciation Charged In Period		464	567		567
Share Capital Allotted Called Up Paid		2	2	2	2

Company staff

Michael K.

Role: Secretary

Appointed: 17 August 2006

Latest update: 20 April 2024

Thomas L.

Role: Director

Appointed: 08 February 2005

Latest update: 20 April 2024

Subscriber Secretaries Limited

Role: Corporate Secretary

Appointed: 08 February 2005

Resigned: 08 February 2005

Address: South Kensington, London, SW7 2JN

Latest update: 20 April 2024

Subscriber Directors Limited

Role: Corporate Director

Appointed: 08 February 2005

Resigned: 08 February 2005

Address: South Kensington, London, SW7 2JN

Latest update: 20 April 2024

Alejandro M.

Role: Secretary

Appointed: 08 February 2005

Resigned: 17 August 2006

Latest update: 20 April 2024

People with significant control

Thomas L.

Notified on 1 January 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	22 February 2024
Confirmation statement last made up date	08 February 2023

Annual Accounts 2 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	2 September 2013
Annual Accounts 20 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	20 September 2014
Annual Accounts 15 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	15 September 2015
Annual Accounts 16 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	16 September 2016
Annual Accounts 25 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	25 September 2017
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

Martinez International Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael K.

Thomas L.

Subscriber Secretaries Limited

Subscriber Directors Limited

Alejandro M.

People with significant control

Thomas L.

Accounts Documents

Company filings

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