General information

Name:

Martin's Group Ltd

Office Address:

30 - 31 Orchard Place Southampton SO14 3PE

Number: 06455971

Incorporation date: 2007-12-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2007 signifies the beginning of Martin's Group Limited, the firm that is situated at 30 - 31 Orchard Place, Southampton in City Centre. This means it's been 17 years Martin's Group has existed on the local market, as the company was founded on Tue, 18th Dec 2007. Its registration number is 06455971 and the postal code is SO14 3PE. This company's declared SIC number is 64209 : Activities of other holding companies n.e.c.. Martin's Group Ltd filed its account information for the period that ended on Thursday 31st March 2022. The most recent annual confirmation statement was released on Sunday 18th December 2022.

From the information we have gathered, this business was built 17 years ago and has so far been run by four directors, and out of them three (Katharine H., Adam H. and Paul H.) are still participating in the company's duties.

Financial data based on annual reports

Company staff

Katharine H.

Role: Director

Appointed: 09 January 2015

Latest update: 28 March 2024

Adam H.

Role: Director

Appointed: 18 December 2007

Latest update: 28 March 2024

Paul H.

Role: Director

Appointed: 18 December 2007

Latest update: 28 March 2024

People with significant control

Executives who control this firm include: Adam H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jane H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Adam H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jane H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Julie H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Katharine H.
Notified on 6 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Pauline H.
Notified on 6 April 2016
Ceased on 6 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 January 2024
Confirmation statement last made up date 18 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 3rd, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
16
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