MARTIN INDUSTRIES LIMITED - NEW MILTON


Company Profile Company Filings

Overview

MARTIN INDUSTRIES LIMITED is a Private Limited Company from NEW MILTON and has the status: Active.
MARTIN INDUSTRIES LIMITED was incorporated 19 years ago on 26/04/2005 and has the registered number: 05436428. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

MARTIN INDUSTRIES LIMITED - NEW MILTON

This company is listed in the following categories:
27510 - Manufacture of electric domestic appliances
27900 - Manufacture of other electrical equipment
28250 - Manufacture of non-domestic cooling and ventilation equipment
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNIT 8 MILTON BUSINESS CENTRE
NEW MILTON
HAMPSHIRE
BH25 6RH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN SINCLAIR MARTIN Jun 1964 British Director 2009-06-20 CURRENT
MR JULIAN SINCLAIR MARTIN Jun 1964 British Director 2005-04-26 UNTIL 2009-06-19 RESIGNED
MS CAROLINE JAYNE ROWLEY Nov 1971 British Director 2007-01-24 UNTIL 2011-09-30 RESIGNED
MS CAROLINE JAYNE ROWLEY Nov 1971 British Secretary 2005-04-26 UNTIL 2011-12-19 RESIGNED
MRS PATCHAREE MARTIN May 1980 British Director 2011-10-01 UNTIL 2021-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Patcharee Martin 2016-04-06 - 2021-03-01 5/1980 New Milton   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Julian Sinclair Martin 2016-04-06 6/1964 New Milton   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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HCI DISTRIBUTION LIMITED RINGWOOD ENGLAND Active TOTAL EXEMPTION FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
FIRE-AID INTERNATIONAL TRAINING LTD SALISBURY ENGLAND Active MICRO ENTITY 84250 - Fire service activities
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MARTIN INDUSTRIES (SERVICES) LIMITED NEW MILTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AIR PURIFICATION TRADE ASSOCIATION LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
ATA AIR PURIFIERS LTD HODDESDON ENGLAND Dissolved... NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
MARTIN_INDUSTRIES_LIMITED - Accounts 2024-04-26 30-09-2023 £354,996 Cash £1,945,782 equity
MARTIN_INDUSTRIES_LIMITED - Accounts 2023-07-01 30-09-2022 £355,420 Cash £1,744,225 equity
MARTIN_INDUSTRIES_LIMITED - Accounts 2022-03-31 30-09-2021 £5,981 Cash £1,550,898 equity
MARTIN_INDUSTRIES_LIMITED - Accounts 2021-05-15 30-09-2020 £84,047 Cash £1,022,009 equity
MARTIN_INDUSTRIES_LIMITED - Accounts 2020-05-07 30-09-2019 £20,741 Cash £757,373 equity
Martin Industries Limited - Period Ending 2018-09-30 2019-06-13 30-09-2018 £15,563 Cash £377,437 equity
Martin Industries Limited - Period Ending 2017-09-30 2018-06-21 30-09-2017 £1,796 Cash £371,734 equity
Martin Industries Limited - Period Ending 2016-09-30 2017-06-28 30-09-2016 £19,566 Cash £368,459 equity
Martin Industries Limited - Period Ending 2015-09-30 2016-04-09 30-09-2015 £6,720 Cash £364,761 equity
Martin Industries Limited - Period Ending 2015-09-30 2015-05-06 30-09-2014 £174,915 Cash £275,494 equity

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G D PRINT MANAGEMENT LIMITED NEW MILTON ENGLAND Active UNAUDITED ABRIDGED 18129 - Printing n.e.c.
FIREGUARD SERVICES (NM) LIMITED NEW MILTON Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment
MARTIN INDUSTRIES (SERVICES) LIMITED NEW MILTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
OCEANIC SYSTEMS (UK) LTD NEW MILTON ENGLAND Active TOTAL EXEMPTION FULL 30990 - Manufacture of other transport equipment n.e.c.