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Martindon Holdings Limited

Martindon Holdings Limited is an active company incorporated on 23 November 2004 with the registered office located in Beckenham, Greater London. Martindon Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05294426
Private limited company
Age
20 years
Incorporated 23 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
9 Limes Road
Beckenham
Kent
BR3 6NS
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • PSC • Estate Agent • British • Lives in UK • Born in Sep 1965
Secretary • British • Lives in UK • Born in Aug 1964
Mr Alexander Bartlett
PSC • British • Lives in UK • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Martindon Properties Limited
Mr Keith Michael Strudley and Mr Alexander Guy Maile are mutual people.
Active
4 Annandale Road Limited
Mr Alexander Guy Maile is a mutual person.
Active
Millfield Contracts Limited
Mr Keith Michael Strudley is a mutual person.
Liquidation
Vbe Ventures LLP
Mr Alexander Guy Maile is a mutual person.
Dissolved
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
£22.29K
Decreased by £12.18K (-35%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£493.3K
Decreased by £12.18K (-2%)
Total Liabilities
-£448.27K
Increased by £110.19K (+33%)
Net Assets
£45.03K
Decreased by £122.37K (-73%)
Debt Ratio (%)
91%
Increased by 23.99% (+36%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Nov 2022
Full Accounts Submitted
3 Years Ago on 7 Oct 2022
Full Accounts Submitted
3 Years Ago on 23 Dec 2021
Confirmation Submitted
3 Years Ago on 23 Nov 2021
Mr Alexander Guy Maile Details Changed
4 Years Ago on 12 Aug 2021
Mr Alexander Guy Maile (PSC) Details Changed
4 Years Ago on 12 Aug 2021
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 23 November 2024 with updates
Submitted on 25 Nov 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Dec 2023
Confirmation statement made on 23 November 2023 with updates
Submitted on 29 Nov 2023
Confirmation statement made on 23 November 2022 with updates
Submitted on 28 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 7 Oct 2022
Resolutions
Submitted on 25 Mar 2022
Statement of capital following an allotment of shares on 30 November 2021
Submitted on 17 Mar 2022
Statement of capital following an allotment of shares on 30 November 2021
Submitted on 17 Mar 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 23 Dec 2021
Repayment History
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