| Company Name | Martin Group Limited |
|---|---|
| Directors | Lee John Martin and Leanne Martin |
| Company Status | Active |
| Company Number | 09667012 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2015(8 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Lee John Martin |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Willow Farm Further Street Assington Sudbury Suffolk CO10 5LD |
| Director Name | Mrs Leanne Martin |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2022(7 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Willow Farm Further Street Assington Sudbury Suffolk CO10 5LD |
| Director Name | Mrs Jacqueline Marie Martin |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Langley Hall Boxford Lane Boxford Sudbury Suffolk CO10 5JY |
Location
| Registered Address | Willow Farm Further Street Assington Sudbury Suffolk CO10 5LD |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Assington |
| Ward | Leavenheath |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 2 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 16 July 2024 (2 months, 2 weeks from now) |
Filing History
| 5 July 2023 | Confirmation statement made on 2 July 2023 with updates (4 pages) |
|---|---|
| 23 September 2022 | Micro company accounts made up to 31 July 2022 (5 pages) |
| 22 September 2022 | Appointment of Mrs Leanne Martin as a director on 12 August 2022 (2 pages) |
| 10 August 2022 | Confirmation statement made on 2 July 2022 with updates (4 pages) |
| 10 August 2021 | Confirmation statement made on 2 July 2021 with updates (4 pages) |
| 10 August 2021 | Micro company accounts made up to 31 July 2021 (5 pages) |
| 19 May 2021 | Total exemption full accounts made up to 31 July 2020 (6 pages) |
| 3 August 2020 | Confirmation statement made on 2 July 2020 with updates (4 pages) |
| 28 August 2019 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
| 9 July 2019 | Confirmation statement made on 2 July 2019 with updates (4 pages) |
| 12 March 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
| 4 July 2018 | Confirmation statement made on 2 July 2018 with updates (4 pages) |
| 19 March 2018 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 25 August 2017 | Termination of appointment of Jacqueline Marie Martin as a director on 8 July 2016 (1 page) |
| 25 August 2017 | Termination of appointment of Jacqueline Marie Martin as a director on 8 July 2016 (1 page) |
| 17 July 2017 | Confirmation statement made on 2 July 2017 with updates (5 pages) |
| 17 July 2017 | Confirmation statement made on 2 July 2017 with updates (5 pages) |
| 12 July 2017 | Cessation of Jacqueline Maria Martin as a person with significant control on 12 July 2017 (1 page) |
| 12 July 2017 | Cessation of Jacqueline Maria Martin as a person with significant control on 8 July 2016 (1 page) |
| 4 July 2017 | Change of details for Mr Lee John Martin as a person with significant control on 8 July 2016 (2 pages) |
| 4 July 2017 | Change of details for Mr Lee John Martin as a person with significant control on 8 July 2016 (2 pages) |
| 27 June 2017 | Registered office address changed from Langley Hall Boxford Lane Boxford Sudbury Suffolk CO10 5JY United Kingdom to Willow Farm Further Street Assington Sudbury Suffolk CO10 5LD on 27 June 2017 (1 page) |
| 27 June 2017 | Registered office address changed from Langley Hall Boxford Lane Boxford Sudbury Suffolk CO10 5JY United Kingdom to Willow Farm Further Street Assington Sudbury Suffolk CO10 5LD on 27 June 2017 (1 page) |
| 30 March 2017 | Micro company accounts made up to 31 July 2016 (5 pages) |
| 30 March 2017 | Micro company accounts made up to 31 July 2016 (5 pages) |
| 25 July 2016 | Confirmation statement made on 2 July 2016 with updates (7 pages) |
| 25 July 2016 | Confirmation statement made on 2 July 2016 with updates (7 pages) |
| 2 July 2015 | Incorporation
Statement of capital on 2015-07-02
|
| 2 July 2015 | Incorporation
Statement of capital on 2015-07-02
|