Company NameMartin Management Limited
Company StatusActive
Company Number00483429
CategoryPrivate Limited Company
Incorporation Date16 June 1950 (70 years, 4 months ago)

Business Activity

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

Directors

Director NameMrs Ann Martin
Date of BirthSeptember 1940 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 1992(42 years, 4 months after company formation)
Appointment Duration27 years, 12 months
RoleSecretary
Country of ResidenceEngland
Correspondence AddressBlind Knights
Layer De La Haye
Colchester
Essex
CO2 0JW
Director NameMr Graham Michael Martin
Date of BirthJuly 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 1992(42 years, 4 months after company formation)
Appointment Duration27 years, 12 months
RoleMechanical Engineer
Country of ResidenceEngland
Correspondence AddressHall House The Green
Kersey
Ipswich
Suffolk
IP7 6EB
Director NameMr Michael John Martin
Date of BirthMarch 1940 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 1992(42 years, 4 months after company formation)
Appointment Duration27 years, 12 months
RoleElectrical Engineer
Country of ResidenceEngland
Correspondence AddressBlind Knights
Layer De La Haye
Colchester
Essex
CO2 0JW
Director NameMr Simon John Martin
Date of BirthMay 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 1992(42 years, 4 months after company formation)
Appointment Duration27 years, 12 months
RoleMechanical Engineer
Country of ResidenceEngland
Correspondence Address36a Grafton Square
Clapham
London
SW4 0DB
Secretary NameMrs Ann Martin
NationalityBritish
StatusCurrent
Appointed04 October 1992(42 years, 4 months after company formation)
Appointment Duration27 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBlind Knights
Layer De La Haye
Colchester
Essex
CO2 0JW
Director NameMrs Louise Helen Martin
Date of BirthSeptember 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2016(66 years, 2 months after company formation)
Appointment Duration4 years, 1 month
RolePersonal Assistant
Country of ResidenceEngland
Correspondence AddressHall House The Green
Kersey
Ipswich
Suffolk
IP7 6EB
Director NameMr Brian William Graham
Date of BirthMarch 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1992(42 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 January 1994)
RoleElectronics Engineer
Correspondence AddressWillows Beeleigh Road
Maldon
Essex
CM9 7QJ

Contact

Websitemgelectric.co.uk

Location

Registered AddressBlind Knights
Fields Farm Road
Layer-De-La-Haye
Colchester Essex
CO2 0JW
RegionEast of England
ConstituencyWitham
CountyEssex
ParishLayer-de-la-Haye
WardMarks Tey and Layer
Address Matches2 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£4,958,645
Cash£333,263
Current Liabilities£61,565

Accounts

Latest Accounts31 May 2019 (1 year, 3 months ago)
Next Accounts Due31 May 2021 (8 months from now)
Accounts CategorySmall
Accounts Year End31 May

Returns

Latest Return4 October 2019 (11 months, 4 weeks ago)
Next Return Due15 November 2020 (1 month, 2 weeks from now)

Charges

30 September 1983Delivered 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

7 October 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
22 March 2017Accounts for a small company made up to 31 May 2016 (11 pages)
17 October 2016Confirmation statement made on 4 October 2016 with updates (6 pages)
16 August 2016Appointment of Mrs Louise Helen Martin as a director on 15 August 2016 (2 pages)
3 March 2016Accounts for a small company made up to 31 May 2015 (8 pages)
8 October 2015Annual 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 2015Annual 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 2015Accounts for a small company made up to 31 May 2014 (9 pages)
8 October 2014Annual 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 2014Annual 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 2014Accounts for a small company made up to 31 May 2013 (9 pages)
7 October 2013Annual 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 2013Annual 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 2013Full accounts made up to 31 May 2012 (15 pages)
8 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (8 pages)
8 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (8 pages)
24 February 2012Accounts for a small company made up to 31 May 2011 (8 pages)
14 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (8 pages)
14 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (8 pages)
7 March 2011Full accounts made up to 31 May 2010 (15 pages)
4 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (8 pages)
4 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (8 pages)
22 February 2010Accounts for a small company made up to 31 May 2009 (9 pages)
19 October 2009Annual return made up to 4 October 2009 with a full list of shareholders (8 pages)
19 October 2009Director's details changed for Simon John Martin on 19 October 2009 (2 pages)
19 October 2009Director's details changed for Mr Graham Michael Martin on 19 October 2009 (2 pages)
19 October 2009Director's details changed for Mr Michael John Martin on 19 October 2009 (2 pages)
19 October 2009Director's details changed for Mrs Ann Martin on 19 October 2009 (2 pages)
19 October 2009Annual return made up to 4 October 2009 with a full list of shareholders (8 pages)
30 March 2009Accounts for a small company made up to 31 May 2008 (8 pages)
8 October 2008Return made up to 04/10/08; full list of members (5 pages)
1 April 2008Full accounts made up to 31 May 2007 (14 pages)
4 October 2007Return made up to 04/10/07; full list of members (3 pages)
4 April 2007Full accounts made up to 31 May 2006 (13 pages)
10 October 2006Return made up to 04/10/06; full list of members (3 pages)
30 March 2006Accounts for a small company made up to 31 May 2005 (8 pages)
17 October 2005Return made up to 04/10/05; full list of members (4 pages)
1 March 2005Accounts for a small company made up to 31 May 2004 (8 pages)
21 October 2004Return made up to 04/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
3 April 2004Group of companies' accounts made up to 31 May 2003 (24 pages)
9 October 2003Return made up to 04/10/03; full list of members (9 pages)
3 April 2003Group of companies' accounts made up to 31 May 2002 (24 pages)
14 October 2002Return made up to 04/10/02; full list of members (9 pages)
13 March 2002Group of companies' accounts made up to 31 May 2001 (24 pages)
12 October 2001Return made up to 04/10/01; full list of members (8 pages)
4 April 2001Full group accounts made up to 31 May 2000 (25 pages)
9 October 2000Return made up to 04/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
13 December 1999Full group accounts made up to 31 May 1999 (23 pages)
19 October 1999Return made up to 04/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 February 1999Full group accounts made up to 31 May 1998 (22 pages)
8 October 1998Return made up to 04/10/98; change of members (6 pages)
25 March 1998Full group accounts made up to 31 May 1997 (22 pages)
26 October 1997Return made up to 04/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 October 1997Director's particulars changed (1 page)
17 December 1996Full group accounts made up to 31 May 1996 (23 pages)
24 October 1996Return made up to 04/10/96; no change of members (4 pages)
30 January 1996Full group accounts made up to 31 May 1995 (23 pages)
11 October 1995Return made up to 04/10/95; no change of members (4 pages)