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Martin & Martin Export Limited

Martin & Martin Export Limited is a dissolved company incorporated on 25 July 1969 with the registered office located in Telford, Shropshire. Martin & Martin Export Limited was registered 56 years ago.
Status
Dissolved
Dissolved on 28 July 2024 (1 year 1 month ago)
Was 55 years old at the time of dissolution
Following liquidation
Company No
00958911
Private limited company
Age
56 years
Incorporated 25 July 1969
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 May 2023 (2 years 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O West Advisory E Innovation Centre
Priorslee
Telford
TF2 9FT
Address changed on 31 May 2023 (2 years 3 months ago)
Previous address was 3 Bunhill Row London EC1Y 8YZ England
Telephone
01934831000
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in May 1974
Director • PSC • British • Lives in England • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Martin & Martin Holdings
Rysaffe Secretaries, Miss Georgina Melissa Martin, and 1 more are mutual people.
Active
Martin And Martin Limited
Miss Georgina Melissa Martin and Mr Simon Robert Bruce Martin are mutual people.
Active
Bouthray Fisheries Limited
Mr Simon Robert Bruce Martin is a mutual person.
Active
Anderson Manor Farm
Rysaffe Secretaries is a mutual person.
Active
Vine Farm (Morcott) Limited
Rysaffe Secretaries is a mutual person.
Active
Abbot's Court Farm(Charborough)
Rysaffe Secretaries is a mutual person.
Active
International Coating Products (U.K.) Limited
Rysaffe Secretaries is a mutual person.
Active
Pink Floyd Music Limited
Rysaffe Secretaries is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
28 Jun 2022
For period 28 Jun28 Jun 2022
Traded for 12 months
Cash in Bank
£8.09K
Increased by £976 (+14%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£382.81K
Increased by £7.7K (+2%)
Total Liabilities
-£1.72K
Same as previous period
Net Assets
£381.08K
Increased by £7.7K (+2%)
Debt Ratio (%)
0%
Decreased by 0.01% (-2%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 28 Jul 2024
Registered Address Changed
2 Years 3 Months Ago on 31 May 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 31 May 2023
Declaration of Solvency
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 May 2023
Mr Simon Robert Bruce Martin (PSC) Details Changed
2 Years 4 Months Ago on 4 May 2023
Miss Georgina Melissa Martin (PSC) Details Changed
2 Years 4 Months Ago on 4 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 23 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Oct 2022
Full Accounts Submitted
3 Years Ago on 17 Mar 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Jul 2024
Return of final meeting in a members' voluntary winding up
Submitted on 28 Apr 2024
Declaration of solvency
Submitted on 31 May 2023
Appointment of a voluntary liquidator
Submitted on 31 May 2023
Resolutions
Submitted on 31 May 2023
Registered office address changed from 3 Bunhill Row London EC1Y 8YZ England to C/O West Advisory E Innovation Centre Priorslee Telford TF2 9FT on 31 May 2023
Submitted on 31 May 2023
Change of details for Miss Georgina Melissa Martin as a person with significant control on 4 May 2023
Submitted on 5 May 2023
Confirmation statement made on 5 May 2023 with updates
Submitted on 5 May 2023
Change of details for Mr Simon Robert Bruce Martin as a person with significant control on 4 May 2023
Submitted on 5 May 2023
Total exemption full accounts made up to 28 June 2022
Submitted on 23 Mar 2023
Repayment History
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