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Martin Crannis Limited

Martin Crannis Limited is a liquidation company incorporated on 11 October 1982 with the registered office located in Norwich, Norfolk. Martin Crannis Limited was registered 43 years ago.
Status
Liquidation
In voluntary liquidation since 10 days ago
Company No
01670981
Private limited company
Age
43 years
Incorporated 11 October 1982
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (7 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 45 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
1st Floor, Prospect House
Rouen Road
Norwich
Norfolk
NR1 1RE
Address changed on 6 Nov 2025 (8 days ago)
Previous address was 36-38 King Street Kings Lynn Norfolk PE30 1ES
Telephone
01553775555
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
3
Director • Secretary • British • Lives in England • Born in Apr 1965
PSC • Director • British • Lives in Australia • Born in Jul 1968
Director • School Teacher Retired • British • Lives in England • Born in Jan 1940
Director • British • Lives in UK • Born in Jan 1963
Ms Sarah Jane Crannis
PSC • British • Lives in England • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Crannis Properties Limited
Martin John Crannis is a mutual person.
Active
Sportscover Europe Limited
Martin John Crannis is a mutual person.
Active
Active Underwriting Specialists Limited
Martin John Crannis is a mutual person.
Active
Ashley Gardens (Old Hunstanton) RTM Limited
Martin John Crannis is a mutual person.
Active
ARG Activerisk Europe GMBH - UK Branch
Martin John Crannis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£307.18K
Increased by £164.92K (+116%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£711.15K
Decreased by £4.22K (-1%)
Total Liabilities
-£62.7K
Decreased by £6.23K (-9%)
Net Assets
£648.45K
Increased by £2.01K (0%)
Debt Ratio (%)
9%
Decreased by 0.82% (-8%)
Latest Activity
Registered Address Changed
8 Days Ago on 6 Nov 2025
Voluntary Liquidator Appointed
10 Days Ago on 4 Nov 2025
Declaration of Solvency
10 Days Ago on 4 Nov 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Charge Satisfied
7 Months Ago on 27 Mar 2025
Charge Satisfied
7 Months Ago on 27 Mar 2025
Charge Satisfied
8 Months Ago on 13 Mar 2025
Maureen Anne Crannis Resigned
10 Months Ago on 10 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
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Documents
Registered office address changed from 36-38 King Street Kings Lynn Norfolk PE30 1ES to 1st Floor, Prospect House Rouen Road Norwich Norfolk NR1 1RE on 6 November 2025
Submitted on 6 Nov 2025
Appointment of a voluntary liquidator
Submitted on 4 Nov 2025
Declaration of solvency
Submitted on 4 Nov 2025
Resolutions
Submitted on 4 Nov 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 2 Apr 2025
Satisfaction of charge 3 in full
Submitted on 27 Mar 2025
Satisfaction of charge 4 in full
Submitted on 27 Mar 2025
Satisfaction of charge 5 in full
Submitted on 13 Mar 2025
Termination of appointment of Maureen Anne Crannis as a director on 10 January 2025
Submitted on 21 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Repayment History
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