MARTYN MEADE & STAFF LTD - ORMSKIRK
| Company Profile | Company Filings |
Overview
MARTYN MEADE & STAFF LTD is a Private Limited Company from ORMSKIRK and has the status: Dissolved - no longer trading.
MARTYN MEADE & STAFF LTD was incorporated 20 years ago on 09/09/2003 and has the registered number: 04893530. The accounts status is TOTAL EXEMPTION FULL.
MARTYN MEADE & STAFF LTD was incorporated 20 years ago on 09/09/2003 and has the registered number: 04893530. The accounts status is TOTAL EXEMPTION FULL.
MARTYN MEADE & STAFF LTD - ORMSKIRK
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2021 |
Registered Office
5 BURSCOUGH STREET
ORMSKIRK
LANCASHIRE
L39 2EG
This Company Originates in : United Kingdom
Previous trading names include:
LFS GROUP LIMITED (until 16/03/2017)
LFS GROUP LIMITED (until 16/03/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/09/2021 | 23/09/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK BRETHERTON | Jan 1975 | British | Director | 2006-06-14 | CURRENT |
| MRS JEAN BRETHERTON | Mar 1952 | British | Director | 2003-09-09 | CURRENT |
| MR FRANCIS BRETHERTON | May 1949 | English | Director | 2007-11-16 | CURRENT |
| COLIN BRETHERTON | Dec 1976 | British | Director | 2006-06-14 | CURRENT |
| MRS JEAN BRETHERTON | Mar 1952 | British | Secretary | 2006-06-20 | CURRENT |
| BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2003-09-09 UNTIL 2003-09-12 | RESIGNED | ||
| BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2003-09-09 UNTIL 2003-09-12 | RESIGNED | ||
| MR FRANCIS BRETHERTON | May 1949 | English | Secretary | 2003-09-09 UNTIL 2006-06-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Francis Bretherton | 2016-04-06 | 5/1949 | Ormskirk Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Jean Bretherton | 2016-04-06 | 3/1952 | Ormskirk Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Martyn Meade & Staff Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-04-26 | 31-07-2021 | £-310,850 equity |
| Martyn Meade & Staff Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-01 | 31-07-2020 | £-310,850 equity |
| Martyn Meade & Staff Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-04-21 | 31-07-2019 | £-310,850 equity |
| Martyn Meade & Staff Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-04-12 | 31-07-2018 | £-310,850 equity |
| Martyn Meade & Staff Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-05-01 | 31-07-2017 | £-310,532 equity |
| Martyn Meade & Staff Ltd - Abbreviated accounts 16.3 | 2017-07-25 | 31-07-2016 | £-310,214 equity |
| LFS Group Limited - Abbreviated accounts 16.1 | 2016-07-26 | 31-07-2015 | £1 Cash £-309,663 equity |
| LFS Group Limited - Limited company - abbreviated - 11.6 | 2015-07-04 | 31-07-2014 | £11,482 Cash £-157,927 equity |