Martini Henry Consultants Ltd in Cheshire, CW12 1ET

Description

Data updated on: 01-11-2023

Martini Henry Consultants Ltd is located at Cheshire at Bank House, Market Square. Anyone can look up the firm using the postal code - CW12 1ET. The enterprise has been in business on the UK market for nineteen years. This company is registered under the number 05591452 and their current status is active. This business's SIC code is 68209 which means Other letting and operating of own or leased real estate. Martini Henry Consultants Limited released its account information for the financial period up to 2022-12-31. The company's most recent confirmation statement was submitted on 2023-10-13.

Currently, we have a single director in the company: Andrew C. (since 2005-10-13). For five years Jane C., had been functioning as a director for the business up until the resignation in April 2010.

Andrew C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	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	100	100	100	100	100

Balance Sheet
Cash Bank On Hand							14 816	9 321	14 078	2 988	26 163	5 215
Current Assets						254	15 070	9 575	14 178	3 098	32 413	11 820
Debtors	100	100	100	100	100	254	254	254	100	110	6 250	6 605
Net Assets Liabilities										21 087	-4 008	3 326
Property Plant Equipment											65 167	195 606

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Shareholder Funds	100	100	100	100	100

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment											2 408	7 334
Average Number Employees During Period									1	1	1	1
Creditors						367 498	370 325	367 468	367 841	369 232	480 000	1 567 558
Fixed Assets									367 221	387 221	2 178 727	2 289 166
Increase From Depreciation Charge For Year Property Plant Equipment											2 408	4 926
Investment Property						367 221	367 221	367 221	367 221	367 221	2 093 560	2 093 560
Investment Property Fair Value Model						367 221	367 221	367 221	367 221	367 221	2 093 560
Investments Fixed Assets										20 000	20 000
Net Current Assets Liabilities					100	-367 244	-355 255	-357 893	-353 663	-366 134	-1 702 735	-718 282
Other Investments Other Than Loans											20 000
Property Plant Equipment Gross Cost											67 575	202 940
Total Additions Including From Business Combinations Property Plant Equipment											67 575	135 365
Total Assets Less Current Liabilities	100	100	100	100	100	-23	11 966	9 328	13 558	21 087	475 992	1 570 884
Additions Other Than Through Business Combinations Investment Property Fair Value Model						367 221					1 726 339
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Bank Borrowings											480 000

Company staff

Andrew C.

Role: Director

Appointed: 13 October 2005

Latest update: 7 March 2024

People with significant control

Andrew C.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	27 October 2024
Confirmation statement last made up date	13 October 2023

Annual Accounts 5th May 2015
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2014
Date Approval Accounts	5th May 2015
Annual Accounts 22nd April 2016
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	22nd April 2016
Annual Accounts
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
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
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts 22nd February 2013
End Date For Period Covered By Report	31 October 2012
Date Approval Accounts	22nd February 2013
Annual Accounts 7th November 2013
End Date For Period Covered By Report	31 October 2013
Date Approval Accounts	7th November 2013

Martini Henry Consultants Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew C.

Jane C.

Jane C.

People with significant control

Andrew C.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies