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Martin James (London) Limited

Martin James (London) Limited is an active company incorporated on 14 January 2003 with the registered office located in Gerrards Cross, Buckinghamshire. Martin James (London) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04635774
Private limited company
Age
22 years
Incorporated 14 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (9 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
2nd Floor Gerrards Cross Memorial Centre
8 East Common
Gerrards Cross
Buckinghamshire
SL9 7AD
United Kingdom
Address changed on 24 Jun 2024 (1 year 4 months ago)
Previous address was 23 Station Road Gerrards Cross Buckinghamshire SL9 8ES England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1965
Director • British • Lives in England • Born in Oct 1962
Green Hollow (Buckinghamshire) Limited
PSC
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Mutual Companies
Martin James London (Retail) Limited
Martin James Stephenson and Elaine Stephenson are mutual people.
Active
Green Hollow (Buckinghamshire) Limited
Martin James Stephenson and Elaine Stephenson are mutual people.
Active
Martin James Online Sales Limited
Martin James Stephenson and Elaine Stephenson are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£450.44K
Decreased by £160.05K (-26%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£510.1K
Decreased by £119.98K (-19%)
Total Liabilities
-£177.73K
Decreased by £114.92K (-39%)
Net Assets
£332.37K
Decreased by £5.06K (-1%)
Debt Ratio (%)
35%
Decreased by 11.61% (-25%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 15 Oct 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Green Hollow (Buckinghamshire) Limited (PSC) Details Changed
1 Year 4 Months Ago on 24 Jun 2024
Mrs Elaine Stephenson Details Changed
1 Year 4 Months Ago on 24 Jun 2024
Mr Martin James Stephenson Details Changed
1 Year 4 Months Ago on 24 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 12 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Jan 2024
Martin James Stephenson (PSC) Resigned
2 Years Ago on 23 Oct 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 15 Oct 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 17 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 13 Sep 2024
Change of details for Green Hollow (Buckinghamshire) Limited as a person with significant control on 24 June 2024
Submitted on 25 Jun 2024
Registered office address changed from 23 Station Road Gerrards Cross Buckinghamshire SL9 8ES England to 2nd Floor Gerrards Cross Memorial Centre 8 East Common Gerrards Cross Buckinghamshire SL9 7AD on 24 June 2024
Submitted on 24 Jun 2024
Director's details changed for Mr Martin James Stephenson on 24 June 2024
Submitted on 24 Jun 2024
Director's details changed for Mrs Elaine Stephenson on 24 June 2024
Submitted on 24 Jun 2024
Confirmation statement made on 12 January 2024 with updates
Submitted on 12 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 12 Jan 2024
Director's details changed for Mr Martin James Stephenson on 23 October 2023
Submitted on 23 Oct 2023
Repayment History
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