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Company Information for

MARTIN FAMILY INVESTMENT COMPANY LIMITED

64 MORTLAKE ROAD, RICHMOND, SURREY, TW9 4AS,
Company Registration Number
10816140
Private Limited Company
Active

Company Overview

About Martin Family Investment Company Ltd
MARTIN FAMILY INVESTMENT COMPANY LIMITED was founded on 2017-06-13 and has its registered office in Richmond. The organisation's status is listed as "Active". Martin Family Investment 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 FAMILY INVESTMENT COMPANY LIMITED
 
Legal Registered Office
64 MORTLAKE ROAD
RICHMOND
SURREY
TW9 4AS
 
Filing Information
Company Number 10816140
Company ID Number 10816140
Date formed 2017-06-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 11/07/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 01:01:32
Primary Source:Companies House
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Company Officers of MARTIN FAMILY INVESTMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
THOMAS GEOFFREY MARTIN
Company Secretary 2017-07-24
GAY MADELEINE ANNESLEY MARTIN
Director 2017-07-24
THOMAS GEOFFREY MARTIN
Director 2017-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD ROGER BENNETT
Company Secretary 2017-06-13 2017-07-24
EDWARD ROGER BENNETT
Director 2017-06-13 2017-07-24

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
2024-03-1330/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-08CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES
2023-03-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES
2022-03-23AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH UPDATES
2021-03-24AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES
2020-03-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES
2019-03-07AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07LATEST SOC07/08/18 STATEMENT OF CAPITAL;GBP 6.032
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 6
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-07-24AP03Appointment of Mr Thomas Geoffrey Martin as company secretary on 2017-07-24
2017-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/17 FROM 1st Floor, 11 Gatley Road Cheadle Cheshire SK8 1LY United Kingdom
2017-07-24AP01DIRECTOR APPOINTED MRS GAY MADELEINE ANNESLEY MARTIN
2017-07-24AP01DIRECTOR APPOINTED MR THOMAS GEOFFREY MARTIN
2017-07-24TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD ROGER BENNETT
2017-07-24TM02Termination of appointment of Edward Roger Bennett on 2017-07-24
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-13NEWINCNew incorporation
2017-06-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MARTIN FAMILY INVESTMENT COMPANY LIMITED 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 MARTIN FAMILY INVESTMENT COMPANY 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 FAMILY INVESTMENT COMPANY 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 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 FAMILY INVESTMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of MARTIN FAMILY INVESTMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARTIN FAMILY INVESTMENT COMPANY LIMITED
Trademarks
We have not found any records of MARTIN FAMILY INVESTMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARTIN FAMILY INVESTMENT COMPANY 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 (74909 - Other professional, scientific and technical activities n.e.c.) as MARTIN FAMILY INVESTMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARTIN FAMILY INVESTMENT COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARTIN FAMILY INVESTMENT COMPANY 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 FAMILY INVESTMENT COMPANY 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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