| Company Name | Martin Management Limited |
|---|---|
| Company Status | Active |
| Company Number | 00483429 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1950(72 years, 9 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 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 1992(42 years, 4 months after company formation) |
| Appointment Duration | 30 years, 5 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 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 1992(42 years, 4 months after company formation) |
| Appointment Duration | 30 years, 5 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 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 1992(42 years, 4 months after company formation) |
| Appointment Duration | 30 years, 5 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 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 1992(42 years, 4 months after company formation) |
| Appointment Duration | 30 years, 5 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 | 30 years, 5 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 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2016(66 years, 2 months after company formation) |
| Appointment Duration | 6 years, 7 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 87 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 2022 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 29 February 2024 (11 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 May |
Returns
| Latest Return | 2 August 2022 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 August 2023 (4 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
| 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
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| 8 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
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| 8 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
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| 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
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| 8 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
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| 8 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
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| 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
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| 7 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
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| 7 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
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| 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 | Director's details changed for Simon John 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 Mr Michael John 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 | 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 Simon John 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 Mr Michael John Martin on 19 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Mrs Ann 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
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| 21 October 2004 | Return made up to 04/10/04; full list of members
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| 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
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| 9 October 2000 | Return made up to 04/10/00; full list of members
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| 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
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| 19 October 1999 | Return made up to 04/10/99; full list of members
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| 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
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| 26 October 1997 | Return made up to 04/10/97; full list of members
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| 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) |