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Martins-Wellington Limited
Martins-Wellington Limited is a dissolved company incorporated on 31 August 1935 with the registered office located in . Martins-Wellington Limited was registered 90 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 August 2025
(25 days ago)
Was
90 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00304645
Private limited company
Age
90 years
Incorporated
31 August 1935
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 February 2025
(6 months ago)
Next confirmation dated
1 January 1970
Last change occurred
6 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Martins-Wellington Limited
Contact
Address
Lookers House 3 Etchells Road
West Timperley
Altrincham
WA14 5XS
United Kingdom
Same address for the past
7 years
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
James Brearley
Director • Managing Director • British • Lives in UK • Born in Nov 1965
Christopher Trevor Whitaker
Director • British • Lives in UK • Born in Nov 1975
Martin Paul Reay
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1976
Bolling Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lookers GB & E Limited
Christopher Trevor Whitaker, James Brearley, and 1 more are mutual people.
Active
Bolling Investments Limited
Christopher Trevor Whitaker, James Brearley, and 1 more are mutual people.
Active
S.Jennings Limited
Christopher Trevor Whitaker, James Brearley, and 1 more are mutual people.
Active
Lookers Motor Group Limited
James Brearley, Martin Paul Reay, and 1 more are mutual people.
Active
Dutton-Forshaw Limited
James Brearley, Martin Paul Reay, and 1 more are mutual people.
Active
Lookers Directors Limited
Christopher Trevor Whitaker, James Brearley, and 1 more are mutual people.
Active
Lookers Motor Holdings Limited
James Brearley, Martin Paul Reay, and 1 more are mutual people.
Active
Dovercourt Motor Company Limited(The)
James Brearley, Martin Paul Reay, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£126K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£126K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
25 Days Ago on 12 Aug 2025
Voluntary Gazette Notice
3 Months Ago on 27 May 2025
Application To Strike Off
3 Months Ago on 19 May 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
9 Months Ago on 10 Dec 2024
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 27 May 2025
Application to strike the company off the register
Submitted on 19 May 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 20 Feb 2025
Statement of capital on 24 December 2024
Submitted on 24 Dec 2024
Solvency Statement dated 18/12/24
Submitted on 24 Dec 2024
Statement by Directors
Submitted on 24 Dec 2024
Resolutions
Submitted on 24 Dec 2024
Confirmation statement made on 20 February 2018 with no updates
Submitted on 10 Dec 2024
Confirmation statement made on 20 February 2019 with no updates
Submitted on 10 Dec 2024
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Repayment History
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