THE MARTLET GROUP LTD
UNIT S, SWALLOW ENTERPRISE PARK DIAMOND DRIVE, LOWER DICKER, HAILSHAM BN27 4EL- Active
- Private Limited Company
- Company No. 03004608
- Last Updated: 01 Mar 2024
Company Profile
THE MARTLET GROUP LTD was incorporated on Thursday, December 22, 1994 as a Private Limited Company with registered address in HAILSHAM. THE MARTLET GROUP LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 30 years 2 months and 3 days.
| Name | THE MARTLET GROUP LTD |
|---|---|
| Company number | 03004608 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT S, SWALLOW ENTERPRISE PARK DIAMOND DRIVE LOWER DICKER HAILSHAM BN27 4EL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ion Management Limited North Street, BN27 1DW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| THE MARTLET GROUP LTD | 22 Dec 1994 |
| JIM WALKER AND COMPANY LIMITED | 23 Jan 2018 |