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Martinez & Partners Limited
Martinez & Partners Limited is a dissolved company incorporated on 14 June 1995 with the registered office located in Reading, Berkshire. Martinez & Partners Limited was registered 30 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 May 2023
(2 years 5 months ago)
Was
27 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03068242
Private limited company
Age
30 years
Incorporated
14 June 1995
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Martinez & Partners Limited
Contact
Update Details
Address
53a Crockhamwell Road
Woodley
Reading
Berkshire
RG5 3JP
United Kingdom
Same address for the past
5 years
Companies in RG5 3JP
Telephone
01256355656
Email
Available in Endole App
Website
Mpinsurance.co.uk
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People
Officers
6
Shareholders
3
Controllers (PSC)
1
Robert Laurence Worrell
Director • Chartered Insurance Broker • British • Lives in England • Born in Dec 1968
Huw Scott Williams
Director • Chartered Accountant • British • Lives in England • Born in Aug 1978
Christopher David Shortland
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1977
Paul John Patrick Goodman
Director • Insurance Broker • British • Lives in England • Born in Mar 1968
Ardonagh Corporate Secretary Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hugh J. Boswell Limited
Callidus Secretaries Limited and Ardonagh Corporate Secretary Limited are mutual people.
Active
Saffron Insurance Services Limited
Callidus Secretaries Limited and Ardonagh Corporate Secretary Limited are mutual people.
Active
Weald Insurance Brokers Limited
Callidus Secretaries Limited and Ardonagh Corporate Secretary Limited are mutual people.
Active
Guy Penn & Company Limited
Callidus Secretaries Limited and Ardonagh Corporate Secretary Limited are mutual people.
Active
Knighthood Corporate Assurance Services Limited
Callidus Secretaries Limited and Ardonagh Corporate Secretary Limited are mutual people.
Active
McMorrow Murphy Limited
Callidus Secretaries Limited and Ardonagh Corporate Secretary Limited are mutual people.
Active
Bernard Saxon General Insurance Services Limited
Callidus Secretaries Limited and Ardonagh Corporate Secretary Limited are mutual people.
Active
Saffron Finance Limited
Callidus Secretaries Limited and Ardonagh Corporate Secretary Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
£51K
Decreased by £484.72K (-90%)
Turnover
£522K
Increased by £522K (%)
Employees
6
Decreased by 10 (-63%)
Total Assets
£1.93M
Decreased by £244.26K (-11%)
Total Liabilities
-£126K
Decreased by £378.4K (-75%)
Net Assets
£1.81M
Increased by £134.14K (+8%)
Debt Ratio (%)
7%
Decreased by 16.65% (-72%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 5 Months Ago on 2 May 2023
Callidus Secretaries Limited Details Changed
2 Years 6 Months Ago on 3 Apr 2023
Voluntary Gazette Notice
2 Years 8 Months Ago on 14 Feb 2023
Application To Strike Off
2 Years 9 Months Ago on 10 Jan 2023
Compulsory Gazette Notice
2 Years 10 Months Ago on 29 Nov 2022
Confirmation Submitted
3 Years Ago on 29 Sep 2022
Richard Tuplin Resigned
3 Years Ago on 26 May 2022
Mr Christopher David Shortland Appointed
3 Years Ago on 26 May 2022
Dean Clarke Resigned
3 Years Ago on 22 Feb 2022
Ardonagh Corporate Secretary Limited Appointed
3 Years Ago on 22 Feb 2022
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 May 2023
Secretary's details changed for Callidus Secretaries Limited on 3 April 2023
Submitted on 18 Apr 2023
First Gazette notice for voluntary strike-off
Submitted on 14 Feb 2023
Solvency Statement dated 22/12/22
Submitted on 8 Feb 2023
Statement of capital on 8 February 2023
Submitted on 8 Feb 2023
Statement by Directors
Submitted on 8 Feb 2023
Statement of capital on 30 January 2023
Submitted on 30 Jan 2023
Solvency Statement dated 22/12/22
Submitted on 30 Jan 2023
Statement by Directors
Submitted on 30 Jan 2023
Resolutions
Submitted on 30 Jan 2023
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Repayment History
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