Active
Company Information for M.F.MARTIN LIMITED
Westry Lodge, Wisbech Road, March, CAMBRIDGESHIRE, PE15 0BA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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M.F.MARTIN LIMITED | |
Legal Registered Office | |
Westry Lodge Wisbech Road March CAMBRIDGESHIRE PE15 0BA Other companies in PE15 | |
Company Number | 00632189 | |
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Company ID Number | 00632189 | |
Date formed | 1959-07-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-03-15 | |
Return next due | 2025-03-29 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-07 10:35:52 |
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Officer | Role | Date Appointed |
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NATALIE ANNE MARTIN |
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ALIDA ANN MARTIN |
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CLIVE EDWARD MARTIN |
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MICHAEL FREDERICK MARTIN |
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NATALIE ANNE MARTIN |
Officer | Role | Date Appointed | Date Resigned |
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ALIDA ANN MARTIN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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MARTIN & SONS (MARCH) LIMITED | Director | 2014-02-12 | CURRENT | 1950-07-04 | Active | |
MARTIN & SONS (MARCH) LIMITED | Director | 1992-03-15 | CURRENT | 1950-07-04 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | |
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Change of details for Mr Clive Edward Martin as a person with significant control on 2022-11-14 | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES | |
PSC04 | Change of details for Mr Clive Edward Martin as a person with significant control on 2022-11-14 | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR TOBIAS ZACHARY MARTIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006321890003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006321890003 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | |
AD02 | Register inspection address changed from C/O Bulley Davey (Incorporating Leighton & Co) 40 Alexandra Road Wisbech Cambridgeshire PE13 1HQ England to 9/10 the Crescent Wisbech Cambridgeshire PE13 1EH | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 99011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
AA01 | Current accounting period extended from 30/06/16 TO 31/12/16 | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 99011 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Leighton & Co 40 Alexandra Road Wisbech Cambs PE13 1HQ England to C/O Bulley Davey (Incorporating Leighton & Co) 40 Alexandra Road Wisbech Cambridgeshire PE13 1HQ | |
AD03 | Registers moved to registered inspection location of C/O Bulley Davey (Incorporating Leighton & Co) 40 Alexandra Road Wisbech Cambridgeshire PE13 1HQ | |
AP03 | Appointment of Mrs Natalie Anne Martin as company secretary on 2015-12-07 | |
TM02 | Termination of appointment of Alida Ann Martin on 2015-12-07 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 99011 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address Westry Lodge Wisbech Road March Cambridgeshire PE15 0BA | |
AP01 | DIRECTOR APPOINTED NATALIE ANNE MARTIN | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 99011 | |
AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/13 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/03/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AR01 | 15/03/11 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE EDWARD MARTIN / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALIDA ANN MARTIN / 15/03/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
287 | REGISTERED OFFICE CHANGED ON 29/08/00 FROM: NEEDHAM HALL FRIDAYBRIDGE WISBECH CAMBS PE14 0LB | |
363s | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
363s | RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/03/92 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | |
363a | RETURN MADE UP TO 15/03/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | |
363 | RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Outstanding | LLOYDS BANK PLC |
Creditors Due After One Year | 2013-06-30 | £ 171,678 |
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Creditors Due Within One Year | 2013-06-30 | £ 613,964 |
Creditors Due Within One Year | 2012-06-30 | £ 747,445 |
Creditors and other liabilities
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 M.F.MARTIN LIMITED
Called Up Share Capital | 2013-06-30 | £ 99,011 |
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Called Up Share Capital | 2012-06-30 | £ 99,011 |
Cash Bank In Hand | 2012-06-30 | £ 26,602 |
Current Assets | 2013-06-30 | £ 562,590 |
Current Assets | 2012-06-30 | £ 650,666 |
Debtors | 2013-06-30 | £ 189,133 |
Debtors | 2012-06-30 | £ 235,148 |
Secured Debts | 2013-06-30 | £ 579,085 |
Shareholder Funds | 2013-06-30 | £ 837,053 |
Shareholder Funds | 2012-06-30 | £ 1,002,471 |
Stocks Inventory | 2013-06-30 | £ 373,071 |
Stocks Inventory | 2012-06-30 | £ 388,850 |
Tangible Fixed Assets | 2013-06-30 | £ 1,060,105 |
Tangible Fixed Assets | 2012-06-30 | £ 1,099,250 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as M.F.MARTIN LIMITED are:
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. |