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Martinhaswell Ltd

Martinhaswell Ltd is a in administration company incorporated on 20 July 2007 with the registered office located in Birmingham, West Midlands. Martinhaswell Ltd was registered 18 years ago.
Status
In Administration
In administration since 1 year ago
Company No
06319704
Private limited company
Age
18 years
Incorporated 20 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 July 2025 (3 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Overdue
Accounts overdue by 519 days
For period 1 Sep31 Aug 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2023
Was due on 31 May 2024 (1 year 5 months ago)
Address
The Silverworks 67-71 Northwood Street
Jewellery Quarter
Birmingham
B3 1TX
Address changed on 31 Oct 2024 (1 year ago)
Previous address was Seven Stars House 1 Wheler Road Coventry West Midlands CV3 4LB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in England • Born in Nov 1986
Director • British • Lives in England • Born in Sep 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
£148.25K
Increased by £19.37K (+15%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 3 (+23%)
Total Assets
£699.11K
Increased by £263.54K (+61%)
Total Liabilities
-£967.06K
Increased by £261.7K (+37%)
Net Assets
-£267.95K
Increased by £1.84K (-1%)
Debt Ratio (%)
138%
Decreased by 23.61% (-15%)
Latest Activity
Administration Period Extended
1 Month Ago on 10 Sep 2025
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Registered Address Changed
1 Year Ago on 31 Oct 2024
Administrator Appointed
1 Year Ago on 31 Oct 2024
Mrs Helen Nuala Staunton-Haswell Appointed
1 Year 1 Month Ago on 23 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 24 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 22 Aug 2024
Compulsory Strike-Off Suspended
1 Year 2 Months Ago on 7 Aug 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 3 Aug 2023
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Documents
Notice of extension of period of Administration
Submitted on 10 Sep 2025
Confirmation statement made on 29 July 2025 with updates
Submitted on 11 Aug 2025
Administrator's progress report
Submitted on 16 May 2025
Statement of affairs with form AM02SOA
Submitted on 18 Feb 2025
Notice of deemed approval of proposals
Submitted on 15 Nov 2024
Appointment of an administrator
Submitted on 31 Oct 2024
Statement of administrator's proposal
Submitted on 31 Oct 2024
Registered office address changed from Seven Stars House 1 Wheler Road Coventry West Midlands CV3 4LB England to The Silverworks 67-71 Northwood Street Jewellery Quarter Birmingham B3 1TX on 31 October 2024
Submitted on 31 Oct 2024
Appointment of Mrs Helen Nuala Staunton-Haswell as a director on 23 September 2024
Submitted on 23 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 24 Aug 2024
Repayment History
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