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Home > England & Wales Companies > MARTINS MILL PACKAGING LTD
Company Information for

MARTINS MILL PACKAGING LTD

UNIT N1 NETHERTON MILL HOLDSWORTH ROAD, HOLMFIELD, HALIFAX, WEST YORKSHIRE, HX3 6SN,
Company Registration Number
06681281
Private Limited Company
Active

Company Overview

About Martins Mill Packaging Ltd
MARTINS MILL PACKAGING LTD was founded on 2008-08-26 and has its registered office in Halifax. The organisation's status is listed as "Active". Martins Mill Packaging Ltd 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
MARTINS MILL PACKAGING LTD
 
Legal Registered Office
UNIT N1 NETHERTON MILL HOLDSWORTH ROAD
HOLMFIELD
HALIFAX
WEST YORKSHIRE
HX3 6SN
Other companies in HX3
 
Filing Information
Company Number 06681281
Company ID Number 06681281
Date formed 2008-08-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 26/08/2015
Return next due 23/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB937134912  
Last Datalog update: 2024-09-08 21:18:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARTINS MILL PACKAGING LTD
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Company Officers of MARTINS MILL PACKAGING LTD

Current Directors
Officer Role Date Appointed
STACEY LYNN MORONEY
Company Secretary 2008-08-26
ROBERT DENNIS MORONEY
Director 2008-08-26
STACEY LYNN MORONEY
Director 2014-10-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-06CONFIRMATION STATEMENT MADE ON 26/08/24, WITH NO UPDATES
2023-11-2331/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-29CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES
2022-10-1231/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES
2022-06-30AP01DIRECTOR APPOINTED MRS JANET LOUISE MORONEY
2021-12-17Change of details for Mr Robert Dennis Moroney as a person with significant control on 2021-12-10
2021-12-17Change of details for Mr Robert Dennis Moroney as a person with significant control on 2021-12-10
2021-12-17Director's details changed for Mr Robert Dennis Moroney on 2021-12-10
2021-12-17CH01Director's details changed for Mr Robert Dennis Moroney on 2021-12-10
2021-12-17PSC04Change of details for Mr Robert Dennis Moroney as a person with significant control on 2021-12-10
2021-10-27AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES
2020-12-06AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES
2019-10-10AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES
2019-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/19 FROM Unit 4a Ladyship Business Park Mill Lane Boothtown Halifax West Yorkshire HX3 6TN
2018-11-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES
2017-10-10AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-10CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES
2017-09-01PSC04Change of details for Mr Robert Dennis Moroney as a person with significant control on 2016-08-26
2016-11-03AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2015-09-14AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26CH03SECRETARY'S DETAILS CHNAGED FOR MISS STACEY LYNNE MORONEY on 2015-08-26
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-26AR0126/08/15 ANNUAL RETURN FULL LIST
2014-10-20CH01Director's details changed for Miss Stacey Lynn Moroney on 2014-10-17
2014-10-20AP01DIRECTOR APPOINTED MISS STACEY LYNN MORONEY
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-20SH0120/10/14 STATEMENT OF CAPITAL GBP 100
2014-09-12AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29AR0126/08/14 ANNUAL RETURN FULL LIST
2013-11-05AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-26AR0126/08/13 ANNUAL RETURN FULL LIST
2013-01-22AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/12 FROM Unit 42 Empire Business Centre, Shay Lane Halifax West Yorkshire HX3 6SG England
2012-09-04AR0126/08/12 ANNUAL RETURN FULL LIST
2012-01-19AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/11 FROM Unit 2 Reflecting Roadstuds Industrial Estate Mill Lane Boothtown Halifax West Yorkshire HX3 6TR United Kingdom
2011-08-30AR0126/08/11 ANNUAL RETURN FULL LIST
2010-11-08AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-21AR0126/08/10 ANNUAL RETURN FULL LIST
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DENNIS MORONEY / 01/10/2009
2009-11-08AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-13AR0126/08/09 FULL LIST
2008-08-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to MARTINS MILL PACKAGING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARTINS MILL PACKAGING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARTINS MILL PACKAGING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Creditors
Creditors Due After One Year 2013-08-31 £ 3,564
Creditors Due After One Year 2012-08-31 £ 8,909
Creditors Due After One Year 2012-08-31 £ 8,909
Creditors Due Within One Year 2013-08-31 £ 185,909
Creditors Due Within One Year 2012-08-31 £ 177,497
Creditors Due Within One Year 2012-08-31 £ 177,497
Creditors Due Within One Year 2011-08-31 £ 179,863

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31
Annual Accounts
2022-08-31

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 MARTINS MILL PACKAGING LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 2,527
Cash Bank In Hand 2012-08-31 £ 11,011
Cash Bank In Hand 2012-08-31 £ 11,011
Cash Bank In Hand 2011-08-31 £ 20,783
Current Assets 2013-08-31 £ 186,399
Current Assets 2012-08-31 £ 177,058
Current Assets 2012-08-31 £ 177,058
Current Assets 2011-08-31 £ 176,356
Debtors 2013-08-31 £ 135,751
Debtors 2012-08-31 £ 119,736
Debtors 2012-08-31 £ 119,736
Debtors 2011-08-31 £ 109,791
Fixed Assets 2013-08-31 £ 25,106
Fixed Assets 2012-08-31 £ 27,012
Fixed Assets 2012-08-31 £ 27,012
Fixed Assets 2011-08-31 £ 18,450
Shareholder Funds 2013-08-31 £ 21,340
Shareholder Funds 2012-08-31 £ 17,664
Shareholder Funds 2012-08-31 £ 17,664
Shareholder Funds 2011-08-31 £ 14,943
Stocks Inventory 2013-08-31 £ 48,121
Stocks Inventory 2012-08-31 £ 46,311
Stocks Inventory 2012-08-31 £ 46,311
Stocks Inventory 2011-08-31 £ 45,782
Tangible Fixed Assets 2013-08-31 £ 18,039
Tangible Fixed Assets 2012-08-31 £ 18,531
Tangible Fixed Assets 2012-08-31 £ 18,531
Tangible Fixed Assets 2011-08-31 £ 8,555

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARTINS MILL PACKAGING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MARTINS MILL PACKAGING LTD
Trademarks
We have not found any records of MARTINS MILL PACKAGING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARTINS MILL PACKAGING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as MARTINS MILL PACKAGING LTD are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where MARTINS MILL PACKAGING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MARTINS MILL PACKAGING LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0063053219Flexible intermediate bulk containers, for the packing of goods, of polyethylene or polypropylene strip or the like (excl. knitted or crocheted)
2018-11-0063053219Flexible intermediate bulk containers, for the packing of goods, of polyethylene or polypropylene strip or the like (excl. knitted or crocheted)
2018-09-0063053219Flexible intermediate bulk containers, for the packing of goods, of polyethylene or polypropylene strip or the like (excl. knitted or crocheted)
2018-09-0063053219Flexible intermediate bulk containers, for the packing of goods, of polyethylene or polypropylene strip or the like (excl. knitted or crocheted)
2018-06-0039232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2018-06-0039232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2018-06-0063053219Flexible intermediate bulk containers, for the packing of goods, of polyethylene or polypropylene strip or the like (excl. knitted or crocheted)
2018-06-0063053219Flexible intermediate bulk containers, for the packing of goods, of polyethylene or polypropylene strip or the like (excl. knitted or crocheted)
2018-06-0063053290Flexible intermediate bulk containers, for the packing of goods, of man-made textile materials (excl. of polyethylene or polypropylene strip or the like)
2018-06-0063053290Flexible intermediate bulk containers, for the packing of goods, of man-made textile materials (excl. of polyethylene or polypropylene strip or the like)
2018-02-0063053219Flexible intermediate bulk containers, for the packing of goods, of polyethylene or polypropylene strip or the like (excl. knitted or crocheted)
2018-02-0063053219Flexible intermediate bulk containers, for the packing of goods, of polyethylene or polypropylene strip or the like (excl. knitted or crocheted)
2018-01-0039232100Sacks and bags, incl. cones, of polymers of ethylene
2018-01-0039232100Sacks and bags, incl. cones, of polymers of ethylene
2016-10-0039232100Sacks and bags, incl. cones, of polymers of ethylene
2016-07-0039232100Sacks and bags, incl. cones, of polymers of ethylene
2016-04-0039232100Sacks and bags, incl. cones, of polymers of ethylene
2016-02-0039232100Sacks and bags, incl. cones, of polymers of ethylene
2015-11-0039232100Sacks and bags, incl. cones, of polymers of ethylene
2015-10-0039232100Sacks and bags, incl. cones, of polymers of ethylene
2015-08-0039232100Sacks and bags, incl. cones, of polymers of ethylene
2015-07-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2015-07-0039232100Sacks and bags, incl. cones, of polymers of ethylene
2015-04-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2015-04-0039232100Sacks and bags, incl. cones, of polymers of ethylene
2015-03-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2015-03-0039232100Sacks and bags, incl. cones, of polymers of ethylene
2015-01-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2015-01-0039232100Sacks and bags, incl. cones, of polymers of ethylene
2014-11-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2014-08-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2014-03-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2014-01-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2013-12-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2013-09-0163053219Flexible intermediate bulk containers, for the packing of goods, of polyethylene or polypropylene strip or the like (excl. knitted or crocheted)
2013-07-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2013-04-0139232100Sacks and bags, incl. cones, of polymers of ethylene

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARTINS MILL PACKAGING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARTINS MILL PACKAGING LTD any grants or awards.
Ownership
    We could not find any group structure information
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