Martin Management Limited

Company Name	Martin Management Limited
Company Status	Active
Company Number	00483429
Category	Private Limited Company
Incorporation Date	16 June 1950(73 years, 11 months ago)
Previous Name	M.G.Electric(Colchester)Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Ann Martin
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	04 October 1992(42 years, 4 months after company formation)
Appointment Duration	31 years, 7 months
Role	Secretary
Country of Residence	England
Correspondence Address	Blind Knights Layer De La Haye Colchester Essex CO2 0JW

Director Name	Mr Graham Michael Martin
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 October 1992(42 years, 4 months after company formation)
Appointment Duration	31 years, 7 months
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	Hall House The Green Kersey Ipswich Suffolk IP7 6EB

Director Name	Mr Michael John Martin
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	04 October 1992(42 years, 4 months after company formation)
Appointment Duration	31 years, 7 months
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Blind Knights Layer De La Haye Colchester Essex CO2 0JW

Director Name	Mr Simon John Martin
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 October 1992(42 years, 4 months after company formation)
Appointment Duration	31 years, 7 months
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	36a Grafton Square Clapham London SW4 0DB

Secretary Name	Mrs Ann Martin
Nationality	British
Status	Current
Appointed	04 October 1992(42 years, 4 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Blind Knights Layer De La Haye Colchester Essex CO2 0JW

Director Name	Mrs Louise Helen Martin
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 August 2016(66 years, 2 months after company formation)
Appointment Duration	7 years, 8 months
Role	Personal Assistant
Country of Residence	England
Correspondence Address	Hall House The Green Kersey Ipswich Suffolk IP7 6EB

Director Name	Mr Brian William Graham
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(42 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 1994)
Role	Electronics Engineer
Correspondence Address	Willows Beeleigh Road Maldon Essex CM9 7QJ

Contact

Website	mgelectric.co.uk

Location

Registered Address	Blind Knights Fields Farm Road Layer-De-La-Haye Colchester Essex CO2 0JW
Region	East of England
Constituency	Witham
County	Essex
Parish	Layer-de-la-Haye
Ward	Marks Tey and Layer
Address Matches	2 other UK companies use this postal address

Shareholders

103.9k at £1	Michael John Martin 86.95% Ordinary
8.6k at £1	M.j. Martin Trust 7.22% Ordinary
4k at £1	A. Martin Trust 3.32% Ordinary
1.5k at £1	Mr Graham Michael Martin 1.26% Ordinary
1.5k at £1	Simon John Martin 1.26% Ordinary

Financials

Year	2014
Net Worth	£4,958,645
Cash	£333,263
Current Liabilities	£61,565

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	2 August 2023 (8 months, 4 weeks ago)
Next Return Due	16 August 2024 (3 months, 3 weeks from now)

Charges

30 September 1983	Delivered on: 11 October 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H flat 34 crown reach grosvenor road london borough of city of westminster. Outstanding

Filing History

9 August 2023	Confirmation statement made on 2 August 2023 with updates (5 pages)
16 March 2023	Change of share class name or designation (2 pages)
16 March 2023	Resolutions RES13 ‐ Re: authorised share capital be dispnesed with / limits applied to directors authority / allowance for variuos share capital 07/03/2023 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
16 March 2023	Memorandum and Articles of Association (22 pages)
2 March 2023	Accounts for a small company made up to 31 May 2022 (9 pages)
4 August 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
23 February 2022	Accounts for a small company made up to 31 May 2021 (10 pages)
3 August 2021	Confirmation statement made on 2 August 2021 with updates (4 pages)
4 March 2021	Accounts for a small company made up to 31 May 2020 (8 pages)
7 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
1 April 2020	Satisfaction of charge 1 in full (1 page)
3 March 2020	Accounts for a small company made up to 31 May 2019 (8 pages)
5 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
1 March 2019	Accounts for a small company made up to 31 May 2018 (8 pages)
4 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
9 February 2018	Accounts for a small company made up to 31 May 2017 (8 pages)
7 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
7 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
22 March 2017	Accounts for a small company made up to 31 May 2016 (11 pages)
22 March 2017	Accounts for a small company made up to 31 May 2016 (11 pages)
17 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
17 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
16 August 2016	Appointment of Mrs Louise Helen Martin as a director on 15 August 2016 (2 pages)
16 August 2016	Appointment of Mrs Louise Helen Martin as a director on 15 August 2016 (2 pages)
3 March 2016	Accounts for a small company made up to 31 May 2015 (8 pages)
3 March 2016	Accounts for a small company made up to 31 May 2015 (8 pages)
8 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 119,515 (8 pages)
8 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 119,515 (8 pages)
8 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 119,515 (8 pages)
10 March 2015	Accounts for a small company made up to 31 May 2014 (9 pages)
10 March 2015	Accounts for a small company made up to 31 May 2014 (9 pages)
8 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 119,515 (8 pages)
8 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 119,515 (8 pages)
8 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 119,515 (8 pages)
3 March 2014	Accounts for a small company made up to 31 May 2013 (9 pages)
3 March 2014	Accounts for a small company made up to 31 May 2013 (9 pages)
7 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 119,515 (8 pages)
7 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 119,515 (8 pages)
7 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 119,515 (8 pages)
26 February 2013	Full accounts made up to 31 May 2012 (15 pages)
26 February 2013	Full accounts made up to 31 May 2012 (15 pages)
8 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (8 pages)
8 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (8 pages)
8 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (8 pages)
24 February 2012	Accounts for a small company made up to 31 May 2011 (8 pages)
24 February 2012	Accounts for a small company made up to 31 May 2011 (8 pages)
14 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (8 pages)
14 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (8 pages)
14 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (8 pages)
7 March 2011	Full accounts made up to 31 May 2010 (15 pages)
7 March 2011	Full accounts made up to 31 May 2010 (15 pages)
4 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (8 pages)
4 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (8 pages)
4 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (8 pages)
22 February 2010	Accounts for a small company made up to 31 May 2009 (9 pages)
22 February 2010	Accounts for a small company made up to 31 May 2009 (9 pages)
19 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (8 pages)
19 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (8 pages)
19 October 2009	Director's details changed for Mrs Ann Martin on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Michael John Martin on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Simon John Martin on 19 October 2009 (2 pages)
19 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (8 pages)
19 October 2009	Director's details changed for Mr Graham Michael Martin on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Graham Michael Martin on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mrs Ann Martin on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Michael John Martin on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Simon John Martin on 19 October 2009 (2 pages)
30 March 2009	Accounts for a small company made up to 31 May 2008 (8 pages)
30 March 2009	Accounts for a small company made up to 31 May 2008 (8 pages)
8 October 2008	Return made up to 04/10/08; full list of members (5 pages)
8 October 2008	Return made up to 04/10/08; full list of members (5 pages)
1 April 2008	Full accounts made up to 31 May 2007 (14 pages)
1 April 2008	Full accounts made up to 31 May 2007 (14 pages)
4 October 2007	Return made up to 04/10/07; full list of members (3 pages)
4 October 2007	Return made up to 04/10/07; full list of members (3 pages)
4 April 2007	Full accounts made up to 31 May 2006 (13 pages)
4 April 2007	Full accounts made up to 31 May 2006 (13 pages)
10 October 2006	Return made up to 04/10/06; full list of members (3 pages)
10 October 2006	Return made up to 04/10/06; full list of members (3 pages)
30 March 2006	Accounts for a small company made up to 31 May 2005 (8 pages)
30 March 2006	Accounts for a small company made up to 31 May 2005 (8 pages)
17 October 2005	Return made up to 04/10/05; full list of members (4 pages)
17 October 2005	Return made up to 04/10/05; full list of members (4 pages)
1 March 2005	Accounts for a small company made up to 31 May 2004 (8 pages)
1 March 2005	Accounts for a small company made up to 31 May 2004 (8 pages)
21 October 2004	Return made up to 04/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 October 2004	Return made up to 04/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 April 2004	Group of companies' accounts made up to 31 May 2003 (24 pages)
3 April 2004	Group of companies' accounts made up to 31 May 2003 (24 pages)
9 October 2003	Return made up to 04/10/03; full list of members (9 pages)
9 October 2003	Return made up to 04/10/03; full list of members (9 pages)
3 April 2003	Group of companies' accounts made up to 31 May 2002 (24 pages)
3 April 2003	Group of companies' accounts made up to 31 May 2002 (24 pages)
14 October 2002	Return made up to 04/10/02; full list of members (9 pages)
14 October 2002	Return made up to 04/10/02; full list of members (9 pages)
13 March 2002	Group of companies' accounts made up to 31 May 2001 (24 pages)
13 March 2002	Group of companies' accounts made up to 31 May 2001 (24 pages)
12 October 2001	Return made up to 04/10/01; full list of members (8 pages)
12 October 2001	Return made up to 04/10/01; full list of members (8 pages)
4 April 2001	Full group accounts made up to 31 May 2000 (25 pages)
4 April 2001	Full group accounts made up to 31 May 2000 (25 pages)
9 October 2000	Return made up to 04/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 October 2000	Return made up to 04/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 December 1999	Full group accounts made up to 31 May 1999 (23 pages)
13 December 1999	Full group accounts made up to 31 May 1999 (23 pages)
19 October 1999	Return made up to 04/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 October 1999	Return made up to 04/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 February 1999	Full group accounts made up to 31 May 1998 (22 pages)
24 February 1999	Full group accounts made up to 31 May 1998 (22 pages)
8 October 1998	Return made up to 04/10/98; change of members (6 pages)
8 October 1998	Return made up to 04/10/98; change of members (6 pages)
25 March 1998	Full group accounts made up to 31 May 1997 (22 pages)
25 March 1998	Full group accounts made up to 31 May 1997 (22 pages)
26 October 1997	Return made up to 04/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 1997	Return made up to 04/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 October 1997	Director's particulars changed (1 page)
3 October 1997	Director's particulars changed (1 page)
17 December 1996	Full group accounts made up to 31 May 1996 (23 pages)
17 December 1996	Full group accounts made up to 31 May 1996 (23 pages)
24 October 1996	Return made up to 04/10/96; no change of members (4 pages)
24 October 1996	Return made up to 04/10/96; no change of members (4 pages)
30 January 1996	Full group accounts made up to 31 May 1995 (23 pages)
30 January 1996	Full group accounts made up to 31 May 1995 (23 pages)
11 October 1995	Return made up to 04/10/95; no change of members (4 pages)
11 October 1995	Return made up to 04/10/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
16 June 1950	Incorporation (16 pages)

Martin Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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