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 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
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)
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 |
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 |