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Martin Gee Limited

Martin Gee Limited is a liquidation company incorporated on 29 September 1998 with the registered office located in Milton Keynes, Buckinghamshire. Martin Gee Limited was registered 27 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
03640527
Private limited company
Age
27 years
Incorporated 29 September 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2023 (2 years 1 month ago)
Next confirmation dated 29 September 2024
Was due on 13 October 2024 (1 year 1 month ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 503 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 4 months ago)
Address
1 Radian Court
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8PJ
Address changed on 17 Oct 2024 (1 year ago)
Previous address was
Telephone
01590610077
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Apr 1960
Director • British • Lives in England • Born in Jun 1959
Director • British • Lives in United Arab Emirates • Born in Dec 1979
Mrs Carolyn Rose Kevan
PSC • British • Lives in UK • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Cog And Wire Employee Ownership Trustee Limited
Maureen Grace Gee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£178.83K
Increased by £14.56K (+9%)
Total Liabilities
-£43.52K
Decreased by £5.77K (-12%)
Net Assets
£135.32K
Increased by £20.33K (+18%)
Debt Ratio (%)
24%
Decreased by 5.67% (-19%)
Latest Activity
Inspection Address Changed
1 Year Ago on 17 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 5 Oct 2024
Declaration of Solvency
1 Year 1 Month Ago on 5 Oct 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 5 Oct 2024
John Richard Leslie Kevan Resigned
1 Year 2 Months Ago on 27 Aug 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Carolyn Rose Kevan (PSC) Appointed
1 Year 4 Months Ago on 8 Jul 2024
Maureen Grace Gee (PSC) Resigned
1 Year 4 Months Ago on 8 Jul 2024
Maureen Grace Gee Resigned
1 Year 4 Months Ago on 8 Jul 2024
Maureen Grace Gee Resigned
1 Year 4 Months Ago on 8 Jul 2024
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Documents
Register inspection address has been changed to 17 Angel Courtyard Hants High Street Lymington Hampshire SO41 9AP
Submitted on 17 Oct 2024
Appointment of a voluntary liquidator
Submitted on 5 Oct 2024
Declaration of solvency
Submitted on 5 Oct 2024
Registered office address changed from 17 Angel Courtyard High Street Lymington Hants SO41 9AP to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 5 October 2024
Submitted on 5 Oct 2024
Resolutions
Submitted on 5 Oct 2024
Termination of appointment of John Richard Leslie Kevan as a director on 27 August 2024
Submitted on 29 Aug 2024
Micro company accounts made up to 30 September 2022
Submitted on 22 Jul 2024
Appointment of Mr John Richard Leslie Kevan as a director on 8 July 2024
Submitted on 11 Jul 2024
Termination of appointment of Maureen Grace Gee as a director on 8 July 2024
Submitted on 11 Jul 2024
Termination of appointment of Maureen Grace Gee as a secretary on 8 July 2024
Submitted on 11 Jul 2024
Repayment History
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