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Martin Property Investment Company Limited

Martin Property Investment Company Limited is an active company incorporated on 11 January 2022 with the registered office located in Kenilworth, Warwickshire. Martin Property Investment Company Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13841519
Private limited company
Age
3 years
Incorporated 11 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (7 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (12 days remaining)
Address
25 Cannadine Road
Kenilworth
Warwickshire
CV8 2UB
England
Address changed on 28 Apr 2025 (5 months ago)
Previous address was 49 Dalehouse Lane Kenilworth CV8 2EP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • English • Lives in England • Born in Nov 1979
Director • English • Lives in England • Born in Apr 1978
Mrs Amy Louise Martin
PSC • English • Lives in England • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Absolute Recruitment Service Ltd
Amy Louise Martin is a mutual person.
Dissolved
Absolute Apprenticeships Ltd
Amy Louise Martin is a mutual person.
Dissolved
The HR Franchise Company Ltd
Amy Louise Martin is a mutual person.
Dissolved
A Martin Consultancy Ltd
Amy Louise Martin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£129.7K
Total Liabilities
-£135.09K
Net Assets
-£5.39K
Debt Ratio (%)
104%
Latest Activity
Mr Dominic Robert Martin Details Changed
5 Months Ago on 28 Apr 2025
Mrs Amy Louise Martin Details Changed
5 Months Ago on 28 Apr 2025
Mrs Amy Louise Martin (PSC) Details Changed
5 Months Ago on 28 Apr 2025
Registered Address Changed
5 Months Ago on 28 Apr 2025
Mrs Amy Louise Martin Details Changed
5 Months Ago on 28 Apr 2025
Mr Dominic Robert Martin Details Changed
6 Months Ago on 18 Apr 2025
Mrs Amy Louise Martin Details Changed
6 Months Ago on 18 Apr 2025
Mrs Amy Louise Martin (PSC) Details Changed
6 Months Ago on 18 Apr 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
New Charge Registered
11 Months Ago on 8 Nov 2024
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Documents
Change of details for Mrs Amy Louise Martin as a person with significant control on 28 April 2025
Submitted on 28 Apr 2025
Secretary's details changed for Mrs Amy Louise Martin on 28 April 2025
Submitted on 28 Apr 2025
Director's details changed for Mrs Amy Louise Martin on 28 April 2025
Submitted on 28 Apr 2025
Registered office address changed from 49 Dalehouse Lane Kenilworth CV8 2EP England to 25 Cannadine Road Kenilworth Warwickshire CV8 2UB on 28 April 2025
Submitted on 28 Apr 2025
Director's details changed for Mr Dominic Robert Martin on 28 April 2025
Submitted on 28 Apr 2025
Director's details changed for Mrs Amy Louise Martin on 18 April 2025
Submitted on 22 Apr 2025
Director's details changed for Mr Dominic Robert Martin on 18 April 2025
Submitted on 22 Apr 2025
Change of details for Mrs Amy Louise Martin as a person with significant control on 18 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 12 Mar 2025
Registration of charge 138415190002, created on 8 November 2024
Submitted on 8 Nov 2024
Repayment History
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