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Martin & Simpson Ltd

Martin & Simpson Ltd is an active company incorporated on 28 February 2023 with the registered office located in London, Greater London. Martin & Simpson Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14695794
Private limited company
Age
2 years 7 months
Incorporated 28 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (6 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 28 Feb28 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 26 Mar 2025 (6 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Apr 2002
PSC • Director • British • Lives in UK • Born in Feb 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
Ressle Health Ltd
Leo Martin and Luke Simpson are mutual people.
Active
Martysupplies Ltd
Leo Martin is a mutual person.
Active
Shiptree Holdings Ltd
Luke Simpson is a mutual person.
Active
Elar Ltd
Leo Martin is a mutual person.
Active
TSS Community Ltd
Leo Martin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£1.7K
Turnover
Unreported
Employees
Unreported
Total Assets
£4.25K
Total Liabilities
-£4.14K
Net Assets
£111
Debt Ratio (%)
97%
Latest Activity
Registered Address Changed
6 Months Ago on 26 Mar 2025
Mr Leo Martin (PSC) Details Changed
6 Months Ago on 25 Mar 2025
Mr Leo Martin Details Changed
6 Months Ago on 25 Mar 2025
Confirmation Submitted
6 Months Ago on 25 Mar 2025
Full Accounts Submitted
10 Months Ago on 27 Nov 2024
Registered Address Changed
10 Months Ago on 27 Nov 2024
Mr Leo Martin Details Changed
10 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Mar 2024
Mr Leo Martin Details Changed
1 Year 8 Months Ago on 1 Feb 2024
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Documents
Director's details changed for Mr Leo Martin on 25 March 2025
Submitted on 26 Mar 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 26 March 2025
Submitted on 26 Mar 2025
Change of details for Mr Leo Martin as a person with significant control on 25 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 25 Mar 2025
Director's details changed for Mr Leo Martin on 26 November 2024
Submitted on 27 Nov 2024
Total exemption full accounts made up to 28 February 2024
Submitted on 27 Nov 2024
Registered office address changed from Unit E Forest Enterprise Park Somerset England TA19 9LP United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 27 November 2024
Submitted on 27 Nov 2024
Change of details for Mr Leo Martin as a person with significant control on 1 February 2024
Submitted on 14 Mar 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 14 Mar 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 14 Mar 2024
Repayment History
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