MARTINS (LEICESTER) LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
MARTINS (LEICESTER) LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
MARTINS (LEICESTER) LIMITED was incorporated 76 years ago on 28/08/1947 and has the registered number: 00441370. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
MARTINS (LEICESTER) LIMITED was incorporated 76 years ago on 28/08/1947 and has the registered number: 00441370. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
MARTINS (LEICESTER) LIMITED - LEICESTER
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
2 MERUS COURT
LEICESTER
LE19 1RJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/11/2023 | 07/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES WILLIAM SIBLEY | Jan 1954 | British | Director | 2020-10-01 | CURRENT |
| MR JOHN HEDLEY MARTIN | Oct 1939 | British | Director | CURRENT | |
| MR ADRIAN MICHAEL BOTTERILL | Jan 1949 | British | Director | CURRENT | |
| MR ADRIAN MICHAEL BOTTERILL | Secretary | 2019-06-17 | CURRENT | ||
| HENRY COOKLIN | Oct 1933 | British | Director | RESIGNED | |
| GEOFFREY WILLIAM CHEADLE | Jan 1929 | British | Director | 2000-11-28 UNTIL 2020-07-19 | RESIGNED |
| MR FRANK VERNON OGDEN | Apr 1937 | Secretary | RESIGNED | ||
| HENRY COOKLIN | Oct 1933 | British | Secretary | 1994-06-30 UNTIL 2019-06-17 | RESIGNED |
| MR GERALD WILLIAM LOXLEY | Nov 1936 | British | Director | RESIGNED | |
| MR FRANK VERNON OGDEN | Apr 1937 | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Hedley Martin | 2016-04-06 | 10/1939 | Hinckley |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| W Martin Settlement Trust | 2016-04-06 | Hinckley |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MARTINS_(LEICESTER)_LIMIT - Accounts | 2024-01-11 | 30-09-2023 | £380,963 Cash £2,906,109 equity |
| MARTINS_(LEICESTER)_LIMIT - Accounts | 2022-12-20 | 30-09-2022 | £417,938 Cash £2,923,488 equity |