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Overview

Summary

Affiliates

Contact details

Officers13

Finance2

Documents75

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

MARTIN'S GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Dec 2007 (16 years ago)

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Summary

NameMARTIN'S GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06455971
Incorporation Date18 Dec 2007 (16 years ago) / 881 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BERNA*****************

ActiveUnited Kingdom

MARTI*************************

ActiveUnited Kingdom

1865 *******

ActiveUnited Kingdom

Contact details

Legal address30 - 31 ORCHARD PLACE, SOUTHAMPTON, SO14 3PE

Officers

individual

IndividualUnited Kingdom

Mrs Pauline Louise Hooper

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Jul 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Paul William Hooper

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hooper, Pauline Louise

Director


Appointed on18 Dec 2007

Resigned on29 May 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hooper, Adam Edward

Director


Appointed on18 Dec 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Corporate Appointments Limited

corporate-nominee-director


Appointed on18 Dec 2007

Resigned on18 Dec 2007

individual

IndividualUnited Kingdom

Hooper, Pauline Louise

Secretary


Appointed on18 Dec 2007

Resigned on09 Jan 2015

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Financial reports

YearFixed assetsTotal equityOther
2022834,502 GBP
(~$1,028,285)
696,680 GBP
(~$858,459)
View full report
2021834,502 GBP
(~$1,147,672)
696,680 GBP
(~$958,128)
View full report

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Documents

DateNameTypeDocument
22 Dec 2021Confirmation statement with no updatesCS01View
21 Dec 2021Accounts with accounts type total exemption fullAAView
30 Mar 2021Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date18 Dec 2024
    due by 01 Jan 2025
  • Last statement dated18 Dec 2023
Returns
  • Next returns datedue by 15 Jan 2017
  • Last returns dated18 Dec 2015
Mortgages
  • Charges11
  • Satisfied11

Frequently asked questions

Where is MARTIN'S GROUP LIMITED's headquarters?

MARTIN'S GROUP LIMITED's headquarters is located at 30 - 31 ORCHARD PLACE, SOUTHAMPTON, SO14 3PE

What is MARTIN'S GROUP LIMITED's industry?

MARTIN'S GROUP LIMITED is in the industry of Activities of holding companies

What year was MARTIN'S GROUP LIMITED started?

MARTIN'S GROUP LIMITED was started in 2007

Sources: Companies House