| Company Name | Martyn Fiddler Tax Limited |
|---|---|
| Company Status | Active |
| Company Number | 10416646 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2016(7 years, 6 months ago) |
| Previous Name | ICM Tax Consultants Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Adrian Edward Graham Parcell- Jones |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2016(same day as company formation) |
| Role | Tax Specialist |
| Country of Residence | England |
| Correspondence Address | Unit 3, The Exchange 9, Station Road Stansted Mountfitchet Stansted Essex CM24 8BE |
| Director Name | Miss Heather Marguerite Jean Gordon |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2016(same day as company formation) |
| Role | Lawyer |
| Country of Residence | Isle Of Man |
| Correspondence Address | Unit 3, The Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE |
| Director Name | Fereday Sloane Culley |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2022(6 years after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Group Finance Director |
| Country of Residence | Isle Of Man |
| Correspondence Address | Unit 3, The Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE |
| Director Name | Ms Greta Jocelyn Kemper |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2024(7 years, 3 months after company formation) |
| Appointment Duration | 2 months, 3 weeks |
| Role | Tax Advisor |
| Country of Residence | England |
| Correspondence Address | Unit 3, The Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE |
| Director Name | Mr Christopher Michael Allix |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Isle Of Man |
| Correspondence Address | Unit 3, The Exchange 9, Station Road Stansted Mountfitchet Stansted Essex CM24 8BE |
| Director Name | Mr Christopher Lees |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2016(same day as company formation) |
| Role | Compliance Officer |
| Country of Residence | Isle Of Man |
| Correspondence Address | Unit 3, The Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE |
Location
| Registered Address | Unit 3, The Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Stansted Mountfitchet |
| Ward | Stansted North |
| Built Up Area | Stansted Mountfitchet |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 6 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 October 2024 (5 months, 3 weeks from now) |
Filing History
| 5 February 2024 | Appointment of Ms Greta Jocelyn Kemper as a director on 1 February 2024 (2 pages) |
|---|---|
| 18 October 2023 | Termination of appointment of Christopher Lees as a director on 18 October 2023 (1 page) |
| 9 October 2023 | Confirmation statement made on 6 October 2023 with no updates (3 pages) |
| 30 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 11 April 2023 | Second filing for the appointment of Mrs Fereday Sloane Culley as a director (3 pages) |
| 6 February 2023 | Director's details changed for Mrs Fereday Sloane Culley on 1 February 2023 (2 pages) |
| 6 December 2022 | Appointment of Mrs Fereday Sloane Culley as a director on 17 October 2022
|
| 10 October 2022 | Confirmation statement made on 6 October 2022 with no updates (3 pages) |
| 30 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 6 October 2021 | Confirmation statement made on 6 October 2021 with no updates (3 pages) |
| 3 September 2021 | Change of details for Mr Mark Hatton Byrne as a person with significant control on 1 July 2019 (2 pages) |
| 21 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 30 March 2021 | Previous accounting period extended from 30 June 2020 to 30 September 2020 (1 page) |
| 7 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
| 8 June 2020 | Withdrawal of a person with significant control statement on 8 June 2020 (2 pages) |
| 31 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 20 December 2019 | Resolutions
|
| 7 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
| 29 July 2019 | Director's details changed for Miss Heather Marguerite Jean Gordon on 28 July 2019 (2 pages) |
| 29 July 2019 | Cessation of Christopher Michael Allix as a person with significant control on 1 July 2019 (1 page) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (11 pages) |
| 15 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
| 21 May 2018 | Accounts for a dormant company made up to 30 June 2017 (11 pages) |
| 16 April 2018 | Previous accounting period shortened from 31 October 2017 to 30 June 2017 (1 page) |
| 13 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 13 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 10 October 2017 | Termination of appointment of Christopher Michael Allix as a director on 17 August 2017 (1 page) |
| 10 October 2017 | Termination of appointment of Christopher Michael Allix as a director on 17 August 2017 (1 page) |
| 6 October 2017 | Notification of Mark Hatton Byrne as a person with significant control on 7 October 2016 (2 pages) |
| 6 October 2017 | Notification of Christopher Michael Allix as a person with significant control on 7 October 2016 (2 pages) |
| 6 October 2017 | Notification of Christopher Michael Allix as a person with significant control on 7 October 2016 (2 pages) |
| 6 October 2017 | Notification of Mark Hatton Byrne as a person with significant control on 7 October 2016 (2 pages) |
| 7 October 2016 | Incorporation Statement of capital on 2016-10-07
|
| 7 October 2016 | Incorporation Statement of capital on 2016-10-07
|