Company Information for

MARTIN HOLDINGS (LONDON) COMPANY LIMITED

C/O ELLIS ATKINS CHARTERED ACCOUNTANTS THE ATRIUM BUSINESS CENTRE, CURTIS ROAD, DORKING, RH4 1XA,

Company Registration Number

01702855

Private Limited Company

Active

About Martin Holdings (london) Company Ltd

MARTIN HOLDINGS (LONDON) COMPANY LIMITED was founded on 1983-02-28 and has its registered office in Dorking. The organisation's status is listed as "Active". Martin Holdings (london) Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
MARTIN HOLDINGS (LONDON) COMPANY LIMITED
Legal Registered Office
C/O ELLIS ATKINS CHARTERED ACCOUNTANTS THE ATRIUM BUSINESS CENTRE
CURTIS ROAD
DORKING
RH4 1XA
Other companies in RH4

Filing Information

Company Number01702855
Date formed1983-02-28
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return12/04/2016
Filing return next due10/05/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-07-05 17:51:01
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Hiltrud Maria Martin Company Secretary 1991-04-24 ENGLAND
Hiltrud Maria Martin Director DIRECTOR 1991-04-24 ENGLAND
Timothy Martin Director DIRECTOR 1991-04-24 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Graham Jonathan Tolhurst Director 2002-07-15 2003-12-28

Related Directorships for Hiltrud Maria Martin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hiltrud Maria Martin SEDECO LIMITEDCompany Secretary 2009-07-08 CURRENT 2009-07-08 Dissolved 2014-11-18
Hiltrud Maria Martin LAND LOGIC (GODSTONE) LIMITEDCompany Secretary 2007-01-02 CURRENT 2007-01-02 Active - Proposal to Strike off
Hiltrud Maria Martin MORECAMBE ANTIQUES LIMITEDCompany Secretary 2003-12-11 CURRENT 2003-12-11 Active
Hiltrud Maria Martin LAND LOGIC LIMITEDCompany Secretary 2001-06-12 CURRENT 2001-06-12 Active

Related Directorships for Hiltrud Maria Martin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hiltrud Maria Martin FREEHOLD LAND BUYERS LIMITEDDirector 2015-08-20 CURRENT 2015-08-20 Active
Hiltrud Maria Martin COLSPACE LIMITEDDirector 2015-06-23 CURRENT 2014-09-30 Active
Hiltrud Maria Martin LAND LOGIC LIMITEDDirector 2015-06-23 CURRENT 2001-06-12 Active
Hiltrud Maria Martin EXECUTOR COVER PLCDirector 2011-08-22 CURRENT 2011-08-22 Dissolved 2014-05-06
Hiltrud Maria Martin TIM MARTIN INTERIORS LIMITEDDirector 2007-04-17 CURRENT 1998-02-16 Active
Hiltrud Maria Martin LAND LOGIC (GODSTONE) LIMITEDDirector 2007-01-02 CURRENT 2007-01-02 Active - Proposal to Strike off
Hiltrud Maria Martin MORECAMBE ANTIQUES LIMITEDDirector 2006-08-30 CURRENT 2003-12-11 Active

Related Directorships for Timothy Martin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Martin FREEHOLD LAND BUYERS LIMITEDDirector 2015-08-20 CURRENT 2015-08-20 Active
Timothy Martin COLSPACE LIMITEDDirector 2014-09-30 CURRENT 2014-09-30 Active
Timothy Martin SEDECO LIMITEDDirector 2009-07-08 CURRENT 2009-07-08 Dissolved 2014-11-18
Timothy Martin MORECAMBE ANTIQUES LIMITEDDirector 2007-08-30 CURRENT 2003-12-11 Active
Timothy Martin LAND LOGIC (GODSTONE) LIMITEDDirector 2007-01-02 CURRENT 2007-01-02 Active - Proposal to Strike off
Timothy Martin LAND LOGIC LIMITEDDirector 2001-06-12 CURRENT 2001-06-12 Active