Active
Company Information for MARTIN & MARTIN HOLDINGS
3 BUNHILL ROW, LONDON, EC1Y 8YZ,
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Company Registration Number
![]() Private Unlimited Company
Active |
Company Name | ||
---|---|---|
MARTIN & MARTIN HOLDINGS | ||
Legal Registered Office | ||
3 BUNHILL ROW LONDON EC1Y 8YZ Other companies in BS49 | ||
Previous Names | ||
|
Company Number | 00273897 | |
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Company ID Number | 00273897 | |
Date formed | 1933-03-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2019 | |
Account next due | ||
Latest return | 09/10/2015 | |
Return next due | 06/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-03-05 07:33:12 |
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Registered address | Last known status | Formation date | ||
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MARTIN & MARTIN HOLDINGS LLC | PO BOX 918 DENTON TX 76202 | Forfeited | Company formed on the 2014-09-30 |
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MARTIN & MARTIN HOLDINGS PTY LTD | Active | Company formed on the 2015-04-08 |
Officer | Role | Date Appointed |
---|---|---|
RYSAFFE SECRETARIES |
||
SAVI RAJ MADAN |
||
GEORGINA MELISSA MARTIN |
||
SIMON ROBERT BRUCE MARTIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRUCE MARTIN |
Director | ||
ALISON JANE SKEDD |
Company Secretary | ||
ROBIN WILSON BUCHANAN |
Director | ||
ROBIN WILSON BUCHANAN |
Company Secretary | ||
JOHN EDWARD POWELL |
Director | ||
NIGEL ANDREW BURRIS |
Company Secretary | ||
NIGEL ANDREW BURRIS |
Director |
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BOB MARTIN COMPANY(THE) | Director | 2018-03-28 | CURRENT | 1924-04-28 | Active - Proposal to Strike off | |
MARTIN & MARTIN EXPORT LIMITED | Director | 2018-03-28 | CURRENT | 1969-07-25 | Liquidation | |
BOB MARTIN EUROPE LIMITED | Director | 2018-03-28 | CURRENT | 1981-05-20 | Active - Proposal to Strike off | |
MARTIN & MARTIN SERVICES LIMITED | Director | 2018-03-28 | CURRENT | 1982-03-03 | Active - Proposal to Strike off | |
CAPERNS LIMITED | Director | 2018-03-28 | CURRENT | 1986-08-04 | Active - Proposal to Strike off | |
MARTIN AND MARTIN INVESTMENTS LIMITED | Director | 2018-03-28 | CURRENT | 1978-03-02 | Active - Proposal to Strike off | |
PESTROY CHEMICALS LIMITED | Director | 2018-03-28 | CURRENT | 1982-11-12 | Active - Proposal to Strike off | |
BOB MARTIN COMPANY(THE) | Director | 2018-03-28 | CURRENT | 1924-04-28 | Active - Proposal to Strike off | |
MARTIN & MARTIN EXPORT LIMITED | Director | 2018-03-28 | CURRENT | 1969-07-25 | Liquidation | |
BOB MARTIN EUROPE LIMITED | Director | 2018-03-28 | CURRENT | 1981-05-20 | Active - Proposal to Strike off | |
MARTIN & MARTIN SERVICES LIMITED | Director | 2018-03-28 | CURRENT | 1982-03-03 | Active - Proposal to Strike off | |
CAPERNS LIMITED | Director | 2018-03-28 | CURRENT | 1986-08-04 | Active - Proposal to Strike off | |
MARTIN AND MARTIN INVESTMENTS LIMITED | Director | 2018-03-28 | CURRENT | 1978-03-02 | Active - Proposal to Strike off | |
PESTROY CHEMICALS LIMITED | Director | 2018-03-28 | CURRENT | 1982-11-12 | Active - Proposal to Strike off | |
BOXER MARTIN HOLDINGS LIMITED | Director | 2012-01-26 | CURRENT | 2012-01-26 | Active | |
BOXER MARTIN LTD. | Director | 2002-07-29 | CURRENT | 2002-07-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/25, WITH UPDATES | |
RP04CS01 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
RES06 | Resolutions passed:
| |
CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
RES06 | Resolutions passed:
| |
CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002738970002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/19 FROM Wemberham Lane Yatton Somerset BS49 4BS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAVI RAJ MADAN | |
RES01 | ADOPT ARTICLES 03/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002738970005 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUCE MARTIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/07/17 | |
PSC07 | CESSATION OF BRUCE MARTIN AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002738970004 | |
LATEST SOC | 15/02/18 STATEMENT OF CAPITAL;GBP 166 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MARTIN | |
SH09 | Allotment of a new class of shares by an unlimited company | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 22/01/18 | |
SH08 | Change of share class name or designation | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002738970003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/12/16 TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MR SIMON ROBERT BRUCE MARTIN | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 154 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RYSAFFE SECRETARIES on 2016-02-29 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002738970002 | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 154 | |
AR01 | 09/10/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/14 | |
RES15 | CHANGE OF COMPANY NAME 04/03/19 | |
CERTNM | Company name changed bob martin holdings\certificate issued on 24/11/14 | |
RES15 | CHANGE OF NAME 19/09/2014 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 154 | |
AR01 | 09/10/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/13 | |
AP04 | CORPORATE SECRETARY APPOINTED RYSAFFE SECRETARIES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALISON SKEDD | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 154 | |
AR01 | 09/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR BRUCE MARTIN / 01/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAVI RAJ MADAN / 01/11/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISON JANE SKEDD / 01/11/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BUCHANAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/12 | |
AP01 | DIRECTOR APPOINTED MS GEORGINA MELISSA MARTIN | |
AR01 | 09/10/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 09/10/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 09/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/03/09 | |
AR01 | 09/10/09 FULL LIST | |
225 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/03/08 | |
363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED BOB MARTIN EXPORT COMPANY(THE) CERTIFICATE ISSUED ON 21/03/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363b | RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS | |
363 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
Petitions | 2020-01-17 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
MORTGAGE DEED | Outstanding | BATH INVESTMENT AND BUILDING SOCIETY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARTIN & MARTIN HOLDINGS
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
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![]() | WIPO | WIPO1215211 | Bob Martin Holdings | UNITED KINGDOM |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MARTIN & MARTIN HOLDINGS are:
Initiating party | Event Type | Petitions | |
---|---|---|---|
Defending party | MARTIN & MARTIN HOLDINGS | Event Date | 2020-01-17 |
In the High Court of Justice (Chancery Division) Companies Court No 008488 of 2019 In the Matter of MARTIN & MARTIN HOLDINGS (Company Number 00273897 ) Principal trading address: 3 BUNHILL ROW, LONDON… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |