MARTLINE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMARTLINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03530866
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARTLINE LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is MARTLINE LIMITED located?

    Registered Office Address
    1 Aston Court
    Bromsgrove Technology Park
    B60 3AL Bromsgrove
    Worcestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARTLINE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MARTLINE LIMITED?

    Last Confirmation Statement Made Up ToMay 23, 2026
    Next Confirmation Statement DueJun 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2025
    OverdueNo

    What are the latest filings for MARTLINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 23, 2025 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2024

    8 pagesAA

    Confirmation statement made on May 23, 2024 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on May 23, 2023 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on May 23, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    8 pagesAA

    Confirmation statement made on May 23, 2021 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on May 23, 2020 with updates

    6 pagesCS01

    Secretary's details changed for Mrs Catherine Elizabeth Walker on May 22, 2020

    1 pagesCH03

    Confirmation statement made on Mar 19, 2020 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    8 pagesAA

    Unaudited abridged accounts made up to Jun 30, 2018

    8 pagesAA

    Confirmation statement made on Mar 19, 2019 with updates

    5 pagesCS01

    Confirmation statement made on Mar 19, 2018 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2017

    8 pagesAA

    Confirmation statement made on Mar 19, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    8 pagesAA

    Secretary's details changed for Mrs Catherine Elizabeth Walker on Oct 06, 2016

    1 pagesCH03

    Registered office address changed from Kenneth Morris Chartered Accountants 11 New Road Bromsgrove Worcestershire B60 2JK to 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL on Dec 02, 2016

    1 pagesAD01

    Director's details changed for Michael Anthony Walker on Oct 06, 2016

    2 pagesCH01

    Annual return made up to Mar 19, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    8 pagesAA

    Who are the officers of MARTLINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, Catharine Elizabeth
    Bromsgrove Technology Park
    B60 3AL Bromsgrove
    1 Aston Court
    Worcestershire
    United Kingdom
    Secretary
    Bromsgrove Technology Park
    B60 3AL Bromsgrove
    1 Aston Court
    Worcestershire
    United Kingdom
    204343760002
    WALKER, Michael Antony
    Bromsgrove Technology Park
    B60 3AL Bromsgrove
    1 Aston Court
    Worcestershire
    United Kingdom
    Director
    Bromsgrove Technology Park
    B60 3AL Bromsgrove
    1 Aston Court
    Worcestershire
    United Kingdom
    United KingdomBritishDirector57837490002
    COLEMAN, Deirdre Jane
    New Road
    B60 2JF Bromsgrove
    11
    Worcestershire
    United Kingdom
    Secretary
    New Road
    B60 2JF Bromsgrove
    11
    Worcestershire
    United Kingdom
    British23207710001
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    Nominee Secretary
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    British900003970001
    DOYLE, Betty June
    8 The Bartons
    Elstree Hill North
    WD6 3EN Elstree
    Herts
    Nominee Director
    8 The Bartons
    Elstree Hill North
    WD6 3EN Elstree
    Herts
    British900003960001
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    Nominee Director
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    British900003970001
    ROBINSON, Peter John
    Spinaway Church Lane
    Lapworth
    B94 5NU Solihull
    West Midlands
    Director
    Spinaway Church Lane
    Lapworth
    B94 5NU Solihull
    West Midlands
    EnglandBritishCompany Director2634010001

    Who are the persons with significant control of MARTLINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Antony Walker
    Bromsgrove Technology Park
    B60 3AL Bromsgrove
    1 Ashton Court
    Worcestershire
    United Kingdom
    Apr 06, 2016
    Bromsgrove Technology Park
    B60 3AL Bromsgrove
    1 Ashton Court
    Worcestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0