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Martin Holdings Limited

Martin Holdings Limited is a liquidation company incorporated on 10 June 2016 with the registered office located in Norwich, Norfolk. Martin Holdings Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 10 months ago
Company No
10225054
Private limited company
Age
9 years
Incorporated 10 June 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 877 days
Dated 9 June 2022 (3 years ago)
Next confirmation dated 9 June 2023
Was due on 23 June 2023 (2 years 4 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 931 days
For period 1 Aug31 Jul 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2022
Was due on 30 April 2023 (2 years 6 months ago)
Address
Prospect House
Rouen Road
Norwich
NR1 1RE
Address changed on 29 Dec 2022 (2 years 10 months ago)
Previous address was 11 Lynn Road Ely Cambridgeshire CB7 4EG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1951
Director • British • Lives in England • Born in Jul 1966
Mr Edward Frederick Martin
PSC • British • Lives in UK • Born in Feb 1951
Mr David Brian Martin
PSC • British • Lives in England • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Novo Suffolk Limited
David Brian Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Jul 2021
For period 31 Jul31 Jul 2021
Traded for 12 months
Cash in Bank
£1.62M
Increased by £945.33K (+141%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.13M
Increased by £507.04K (+31%)
Total Liabilities
-£161.89K
Increased by £140.29K (+650%)
Net Assets
£1.97M
Increased by £366.75K (+23%)
Debt Ratio (%)
8%
Increased by 6.27% (+471%)
Latest Activity
Declaration of Solvency
2 Years 10 Months Ago on 11 Jan 2023
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 29 Dec 2022
Registered Address Changed
2 Years 10 Months Ago on 29 Dec 2022
Mr David Brian Martin (PSC) Details Changed
2 Years 11 Months Ago on 5 Dec 2022
Mr David Brian Martin Details Changed
2 Years 11 Months Ago on 5 Dec 2022
Confirmation Submitted
3 Years Ago on 15 Jun 2022
Full Accounts Submitted
3 Years Ago on 24 Feb 2022
Confirmation Submitted
4 Years Ago on 15 Jun 2021
Mr Edward Frederick Martin (PSC) Details Changed
4 Years Ago on 12 May 2021
Full Accounts Submitted
4 Years Ago on 25 Nov 2020
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 12 Nov 2025
Liquidators' statement of receipts and payments to 19 December 2024
Submitted on 20 Feb 2025
Liquidators' statement of receipts and payments to 19 December 2023
Submitted on 21 Feb 2024
Declaration of solvency
Submitted on 11 Jan 2023
Resolutions
Submitted on 29 Dec 2022
Registered office address changed from 11 Lynn Road Ely Cambridgeshire CB7 4EG United Kingdom to Prospect House Rouen Road Norwich NR1 1RE on 29 December 2022
Submitted on 29 Dec 2022
Appointment of a voluntary liquidator
Submitted on 29 Dec 2022
Change of details for Mr David Brian Martin as a person with significant control on 5 December 2022
Submitted on 6 Dec 2022
Director's details changed for Mr David Brian Martin on 5 December 2022
Submitted on 5 Dec 2022
Confirmation statement made on 9 June 2022 with no updates
Submitted on 15 Jun 2022
Repayment History
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