THE MARTLET GROUP LTD - HAILSHAM


Company Profile Company Filings

Overview

THE MARTLET GROUP LTD is a Private Limited Company from HAILSHAM ENGLAND and has the status: Active.
THE MARTLET GROUP LTD was incorporated 29 years ago on 22/12/1994 and has the registered number: 03004608. The accounts status is FULL and accounts are next due on 30/09/2024.

THE MARTLET GROUP LTD - HAILSHAM

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT S, SWALLOW ENTERPRISE PARK DIAMOND DRIVE
HAILSHAM
BN27 4EL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JIM WALKER AND COMPANY LIMITED (until 23/01/2018)

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ION MANAGEMENT LIMITED Corporate Secretary 2010-06-03 CURRENT
IAN GORDON FOX WILSON Jan 1965 British Director 2004-05-27 CURRENT
MR PAUL JASON BUTLER Dec 1968 British Director 1994-12-22 CURRENT
MR ANDREW WESTLAKE Oct 1977 British Director 2009-12-21 UNTIL 2016-03-11 RESIGNED
MATTHEW JAMES WALKER May 1979 British Director 2006-10-20 UNTIL 2011-05-19 RESIGNED
JIM WALKER Mar 1954 Director 1994-12-22 UNTIL 2006-09-08 RESIGNED
CHRISTINE WANDA WALKER Oct 1962 British Director 2003-11-06 UNTIL 2006-09-08 RESIGNED
MR STEWART ROLAND HUSSEY Feb 1958 British Director 2015-12-07 UNTIL 2016-10-31 RESIGNED
MR ASHOK BHARDWAJ British Nominee Secretary 1994-12-22 UNTIL 1994-12-22 RESIGNED
IAN GORDON FOX WILSON Jan 1965 British Secretary 2006-09-08 UNTIL 2010-06-03 RESIGNED
JIM WALKER Mar 1954 Secretary 2000-04-01 UNTIL 2006-09-08 RESIGNED
GILLIAN CAROL WALKER Secretary 1994-12-22 UNTIL 2000-03-31 RESIGNED
BHARDWAJ CORPORATE SERVICES LIMITED Corporate Nominee Director 1994-12-22 UNTIL 1994-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ion Management Limited 2016-04-06 Hailsham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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OFFICE 1 LIMITED ALDERSHOT ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
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OFFICE DEPOT EUROPE HOLDINGS LIMITED ALDERSHOT ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
OFFICE DEPOT (HOLDINGS) LIMITED ALDERSHOT ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
DS (HOLDINGS) 2 LIMITED SUTTON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
DS (HOLDINGS) 3 LIMITED SUTTON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
DS REMCO HOLDINGS 4 LIMITED SUTTON ... DORMANT 70100 - Activities of head offices
FREYA INVESTMENT HOLDING LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MENORAH HOLDINGS LTD ASH ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SAPPHIRE 333 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
The Martlet Group Ltd - Limited company accounts 23.1 2023-09-30 31-12-2022 £54,402 Cash £2,661,127 equity
The Martlet Group Ltd - Limited company accounts 20.1 2022-09-30 31-12-2021 £57,454 Cash £2,646,737 equity
The Martlet Group Ltd - Limited company accounts 20.1 2021-04-02 29-05-2020 £-2,501 Cash £2,199,513 equity
The Martlet Group Ltd - Limited company accounts 20.1 2021-04-02 31-12-2020 £70,451 Cash £2,436,174 equity
The Martlet Group Ltd - Limited company accounts 20.1 2020-07-25 29-05-2019 £34,704 Cash £2,907,304 equity
The Martlet Group Ltd - Limited company accounts 18.2 2019-04-19 30-05-2018 £17,755 Cash £3,021,290 equity

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