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Company Information for

MARTIN HOLDINGS LIMITED

PROSPECT HOUSE, ROUEN ROAD, NORWICH, NR1 1RE,
Company Registration Number
10225054
Private Limited Company
Liquidation

Company Overview

About Martin Holdings Ltd
MARTIN HOLDINGS LIMITED was founded on 2016-06-10 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Martin Holdings Limited is a Private Limited Company registered in 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 LIMITED
 
Legal Registered Office
PROSPECT HOUSE
ROUEN ROAD
NORWICH
NR1 1RE
 
Filing Information
Company Number 10225054
Company ID Number 10225054
Date formed 2016-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2021
Account next due 30/04/2023
Latest return 
Return next due 08/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-02-05 09:35:07
Primary Source:Companies House
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Companies with same name MARTIN HOLDINGS LIMITED
The following companies were found which have the same name as MARTIN HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARTIN HOLDINGS (LONDON) COMPANY LIMITED C/O ELLIS ATKINS CHARTERED ACCOUNTANTS THE ATRIUM BUSINESS CENTRE CURTIS ROAD DORKING RH4 1XA Active Company formed on the 1983-02-28
MARTIN HOLDINGS (WALSALL) LIMITED C/O F MARTIN & SON LTD BRIDGEMAN STREET WALSALL WEST MIDLANDS WS2 9NR Active Company formed on the 1996-04-16
MARTIN HOLDINGS, LLC 12 ELMWOOD ROAD Albany MENANDS NY 12204 Active Company formed on the 2003-07-02
Martin Holdings, Inc. 1621 Central Ave Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2013-03-28
MARTIN HOLDINGS, INC. 1501 E BEAVER LAKE DR SE SAMMAMISH WA 98029 Dissolved Company formed on the 1990-02-01
MARTIN HOLDINGS L L C 550 WESTGATE DRIVE NAPA CA 94558 CANCELED Company formed on the 1999-03-16
MARTIN HOLDINGS, LLC 591 CAMINO DE LA REINA STE 900 SAN DIEGO CA 92108 CANCELED Company formed on the 2001-08-09
Martin Holdings, LLC 10095 LAWYERS RD VIENNA VA 22181 Active Company formed on the 2006-07-05
Martin Holdings, LLC, Jack 1818 LIBRARY ST STE 500 RESTON VA 20190 Active Company formed on the 2009-02-25
MARTIN HOLDINGS, INC. 31 POLO FIELD LANE Denver CO 80209 Administratively Dissolved Company formed on the 1986-08-07
MARTIN HOLDINGS LTD British Columbia Dissolved
MARTIN HOLDINGS LTD British Columbia Active Company formed on the 2016-03-24
MARTIN HOLDINGS, LLC 15121 283RD PL NE DUVALL WA 980190000 Dissolved Company formed on the 2015-12-22
MARTIN HOLDINGS OF NEVADA, LLC NV Permanently Revoked Company formed on the 1999-02-24
MARTIN HOLDINGS, INC. 3791 SHIREBROOK DRIVE STE. 107 LAS VEGAS NV 89115 Permanently Revoked Company formed on the 1999-11-08
MARTIN HOLDINGS, INC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Default Company formed on the 2010-01-19
Martin Holdings, LLC 6503 19th St Greeley CO 80634 Good Standing Company formed on the 2015-09-20
MARTIN HOLDINGS & INVESTMENTS PTY LTD Active Company formed on the 1998-06-30
MARTIN HOLDINGS (GC) PTY LTD Active Company formed on the 2008-03-28
MARTIN HOLDINGS (NSW) PTY LTD NSW 2260 Dissolved Company formed on the 2011-02-17

Company Officers of MARTIN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID BRIAN MARTIN
 Director 2016-06-10
EDWARD FREDERICK MARTIN
 Director 2016-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BRIAN MARTIN DESIGN WINDOW AND DOOR SYSTEMS LIMITED Director 1991-05-31 CURRENT 1990-05-31 Active
EDWARD FREDERICK MARTIN DESIGN WINDOW AND DOOR SYSTEMS LIMITED Director 1991-05-31 CURRENT 1990-05-31 Active

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
2023-01-11Voluntary liquidation declaration of solvency
2022-12-29Appointment of a voluntary liquidator
2022-12-29Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-12-29REGISTERED OFFICE CHANGED ON 29/12/22 FROM 11 Lynn Road Ely Cambridgeshire CB7 4EG United Kingdom
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-02-24AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2021-05-13PSC04Change of details for Mr Edward Frederick Martin as a person with significant control on 2021-05-12
2020-11-25AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD FREDERICK MARTIN
2020-10-09PSC09Withdrawal of a person with significant control statement on 2020-10-09
2020-10-08CH01Director's details changed for Mr David Brian Martin on 2020-10-08
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2019-10-17CH01Director's details changed for Mr Edward Frederick Martin on 2019-10-17
2019-10-17AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23CH01Director's details changed for Mr David Brian Martin on 2019-07-23
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES
2018-12-13PSC08Notification of a person with significant control statement
2018-12-13PSC07CESSATION OF EDWARD FREDERICK MARTIN AS A PERSON OF SIGNIFICANT CONTROL
2018-11-21PSC07CESSATION OF DAVID BRIAN MARTIN AS A PERSON OF SIGNIFICANT CONTROL
2018-11-02AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26LATEST SOC26/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2017-10-19AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BRIAN MARTIN
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD FREDERICK MARTIN
2017-05-02AA01Current accounting period extended from 30/06/17 TO 31/07/17
2017-02-17SH0111/01/17 STATEMENT OF CAPITAL GBP 51
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-16SH0111/01/17 STATEMENT OF CAPITAL GBP 100
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MARTIN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-12-22
Appointmen2022-12-22
Resolution2022-12-22
Fines / Sanctions
No fines or sanctions have been issued against MARTIN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARTIN HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2021-07-31

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 MARTIN HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of MARTIN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARTIN HOLDINGS LIMITED
Trademarks
We have not found any records of MARTIN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARTIN HOLDINGS LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as MARTIN HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARTIN HOLDINGS LIMITED 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyMARTIN HOLDINGS LIMITEDEvent Date2022-12-22
 
Initiating party Event TypeAppointmen
Defending partyMARTIN HOLDINGS LIMITEDEvent Date2022-12-22
Name of Company: MARTIN HOLDINGS LIMITED Company Number: 10225054 Nature of Business: Holding company Registered office: 11 Lynn Road, Ely, Cambridgeshire, CB7 4EG Type of Liquidation: Members Date of…
 
Initiating party Event TypeResolution
Defending partyMARTIN HOLDINGS LIMITEDEvent Date2022-12-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARTIN HOLDINGS LIMITED 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 MARTIN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NR1 1RE