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Overview

Summary

Contact details

Officers14

Finance2

Events1

Documents103

Additional data

Related companies4

FAQ

Find out more about how much THE MARTLET GROUP LTD
earned last year and more by getting full access

United Kingdom1994Private limited company
Last updated: May 01, 2024

THE MARTLET GROUP LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom • 22 Dec 1994 (29 years ago)

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Summary

NameTHE MARTLET GROUP LTD
Historical names
  • JIM WALKER AND COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03004608
Incorporation Date22 Dec 1994 (29 years ago) / 131 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, HAILSHAM, UNIT S, SWALLOW ENTERPRISE PARK DIAMOND DRIVE, LOWER DICKER, BN27 4EL

Officers

corporate

IndividualUnited Kingdom

ION MANAGEMENT LIMITED

Person with significant control

Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Butler, Paul Jason

Director

Appointed on22 Dec 1994

Country of residenceEngland

individual

IndividualUnited Kingdom

Wilson, Ian Gordon Fox

Director

Appointed on27 May 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Ion Management Limited

Corporate Secretary

Appointed on03 Jun 2010

individual

IndividualUnited Kingdom

Bhardwaj, Ashok

nominee-secretary

Appointed on22 Dec 1994

Resigned on22 Dec 1994

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Financial reports

YearTurnoverNet profitFixed assetsOther
202113,313,429 GBP
(~$18,309,660)520,563 GBP
(~$715,919)655,339 GBP
(~$901,273)View full report
20208,610,035 GBP
(~$11,040,865)236,661 GBP
(~$303,476)771,195 GBP
(~$988,923)View full report

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Events

Old value

23 Jan 2018

Name changeJIM WALKER AND COMPANY LIMITED

Documents

DateNameTypeDocument
29 Sep 2022Accounts with accounts type fullAAView
22 Sep 2022Change account reference date company previous extendedAA01View
20 Sep 2022Change account reference date company previous shortenedAA01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date22 Dec 2024
    due by 05 Jan 2025
  • Last statement dated22 Dec 2023
Returns
  • Next returns datedue by 19 Jan 2017
  • Last returns dated22 Dec 2015
Mortgages
  • Charges9
  • Outstanding5
  • Satisfied4

Related companies by address

Corporate

IndividualUnited Kingdom

ENGLAND, HAILSHAM, UNIT S, SWALLOW ENTERPRISE PARK DIAMOND DRIVE, LOWER DICKER, BN27 4EL

RIDEBOSH LTD

Related companies by officers

Frequently asked questions

Where is THE MARTLET GROUP LTD's headquarters?

THE MARTLET GROUP LTD's headquarters is located at ENGLAND, HAILSHAM, UNIT S, SWALLOW ENTERPRISE PARK DIAMOND DRIVE, LOWER DICKER, BN27 4EL

What is THE MARTLET GROUP LTD's industry?

THE MARTLET GROUP LTD is in the industry of Non-specialised wholesale trade

What year was THE MARTLET GROUP LTD started?

THE MARTLET GROUP LTD was started in 1994

How much does THE MARTLET GROUP LTD generate in sales?

THE MARTLET GROUP LTD's sales is $18,309,660

How much profit does THE MARTLET GROUP LTD make?

THE MARTLET GROUP LTD's profit is $715,919

Sources: Companies House

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