MARTIN & PARTNERS LTD
POCHIN HOUSE, 2 MURRAYFIELD ROAD, LEICESTER LE3 1UW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03900693
- Last Updated: 01 May 2023
Company Profile
MARTIN & PARTNERS LTD was incorporated on Wednesday, December 29, 1999 as a Private Limited Company with registered address in LEICESTER. MARTIN & PARTNERS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of wood, construction materials and sanitary equipment. This Private Limited Company has been operating for 25 years 1 month and 25 days.
| Name | MARTIN & PARTNERS LTD |
|---|---|
| Company number | 03900693 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 1999 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
POCHIN HOUSE 2 MURRAYFIELD ROAD LEICESTER LE3 1UW |
|---|---|
| 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 |
|---|---|
| Robert Pochin Limited 2 Murrayfield Road, LE3 1UW |
Dates: Tuesday, December 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Marguerite Dickens Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David George Dickens Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 1, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MARTIN & PARTNERS LTD | 29 Dec 1999 |