WILLIAM MARTIN COMPLIANCE LIMITED - LONDON


Company Profile Company Filings

Overview

WILLIAM MARTIN COMPLIANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WILLIAM MARTIN COMPLIANCE LIMITED was incorporated 19 years ago on 03/11/2004 and has the registered number: 05277497. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

WILLIAM MARTIN COMPLIANCE LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

20 GROSVENOR PLACE
LONDON
SW1X 7HN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WILLIAM MARTIN COMPLIANCE SOLUTIONS LIMITED (until 01/08/2020)
WM COMPLIANCE SOLUTIONS LIMITED (until 08/06/2005)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RACHEL SARAH SCOTT Jan 1969 British Director 2006-10-30 CURRENT
MRS BEATRIZ FRANCOS SHORROCK Dec 1978 British Director 2021-04-27 CURRENT
MR ADAM THOMAS COUNCELL Jun 1978 British Director 2021-10-05 CURRENT
MR ALEXANDER PETER DACRE Aug 1987 British Director 2018-12-20 CURRENT
MR CHRISTOPHER BONE Secretary 2023-08-01 CURRENT
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2004-11-03 UNTIL 2004-11-03 RESIGNED
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2004-11-03 UNTIL 2004-11-03 RESIGNED
MR MATTHEW JAMES ALLEN Secretary 2018-12-20 UNTIL 2023-08-01 RESIGNED
ANDREW PETER HAZEL Jul 1956 Secretary 2004-11-03 UNTIL 2006-10-30 RESIGNED
MRS RACHEL SARAH SCOTT Jan 1969 British Secretary 2006-10-30 UNTIL 2010-11-23 RESIGNED
MR PHILIP EDWIN GREENWOOD May 1977 British Director 2021-01-28 UNTIL 2023-11-16 RESIGNED
DAVID WILSON Sep 1962 British Director 2005-07-12 UNTIL 2021-12-01 RESIGNED
GARRY SYDNEY SMALLWOOD Jul 1953 English Director 2008-08-07 UNTIL 2015-07-01 RESIGNED
MR PETER ANDREW MILLER Dec 1949 British Director 2004-11-03 UNTIL 2016-04-21 RESIGNED
IAN MACKENZIE Jul 1956 British Director 2006-01-03 UNTIL 2016-07-15 RESIGNED
ANDREW PETER HAZEL Jul 1956 Director 2005-06-01 UNTIL 2006-10-30 RESIGNED
MR MARK ANDREW ADAMS Aug 1964 British Director 2018-12-20 UNTIL 2021-11-05 RESIGNED
MR ROBERT WILLIAM GRAHAM Oct 1952 British Director 2005-09-13 UNTIL 2007-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marlowe Plc 2018-12-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr David Charles Wilson 2016-04-06 - 2018-12-20 9/1962 Peterborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
WILLIAM_MARTIN_COMPLIANCE - Accounts 2018-12-11 30-04-2018 £2,046,341 Cash £3,418,317 equity
WILLIAM_MARTIN_COMPLIANCE - Accounts 2018-01-31 30-04-2017 £1,931,177 Cash
WILLIAM_MARTIN_COMPLIANCE - Accounts 2017-02-01 30-04-2016 £1,304,864 Cash £956,435 equity
WILLIAM_MARTIN_COMPLIANCE - Accounts 2016-01-13 30-04-2015 £597,386 Cash £381,234 equity

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