I M MARTIN LIMITED

Overview

Company Name	I M MARTIN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03729434
Jurisdiction	England/Wales
Date of Creation	Mar 09, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of I M MARTIN LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is I M MARTIN LIMITED located?

Registered Office Address	9 Westmoreland Mews SY1 2RH Shrewsbury Shropshire England
Undeliverable Registered Office Address	No

What are the latest accounts for I M MARTIN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for I M MARTIN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 15, 2026
Next Confirmation Statement Due	Mar 01, 2026
Next Confirmation Statement Made Up To	Feb 15, 2025
Overdue	No

What are the latest filings for I M MARTIN LIMITED?

Filings
Date	Description	Document	Type
Jul 28, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Feb 17, 2025	Confirmation statement made on Feb 15, 2025 with updates	4 pages	CS01

Oct 30, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Feb 20, 2024	Confirmation statement made on Feb 15, 2024 with updates	4 pages	CS01

Nov 20, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Feb 16, 2023	Confirmation statement made on Feb 15, 2023 with updates	4 pages	CS01

Dec 13, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Feb 24, 2022	Confirmation statement made on Feb 22, 2022 with updates	4 pages	CS01

Feb 23, 2022	Change of details for Ms Helen Martin as a person with significant control on Feb 21, 2022	2 pages	PSC04

Feb 23, 2022	Director's details changed for Ms Helen Martin on Feb 21, 2022	2 pages	CH01

Feb 23, 2022	Change of details for Ms Helen Martin as a person with significant control on Feb 21, 2022	2 pages	PSC04

Feb 23, 2022	Director's details changed for Ms Helen Martin on Feb 21, 2022	2 pages	CH01

Feb 23, 2022	Notification of Helen Martin as a person with significant control on Apr 06, 2016	2 pages	PSC01

Feb 23, 2022	Notification of Stella Lucy Martin as a person with significant control on Apr 06, 2016	2 pages	PSC01

Nov 26, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Feb 23, 2021	Confirmation statement made on Feb 22, 2021 with updates	4 pages	CS01

Jan 13, 2021	Registered office address changed from 9 Westmoreland Mews Shrewsbury SY1 2RH England to 9 Westmoreland Mews Shrewsbury Shropshire SY1 2RH on Jan 13, 2021	1 pages	AD01

Dec 14, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Aug 10, 2020	Registered office address changed from 20 the Bank Swan Hill Shrewsbury Shropshire SY1 1NG to 9 Westmoreland Mews Shrewsbury SY1 2RH on Aug 10, 2020	1 pages	AD01

Feb 24, 2020	Confirmation statement made on Feb 22, 2020 with no updates	3 pages	CS01

Dec 11, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Feb 22, 2019	Confirmation statement made on Feb 22, 2019 with updates	4 pages	CS01

Dec 03, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Mar 05, 2018	Confirmation statement made on Feb 22, 2018 with updates	4 pages	CS01

Dec 22, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

View All Filings

Who are the officers of I M MARTIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARTIN, Stella Lucy SY3 9DG Shrewsbury 63 Grange Road United Kingdom	Mar 01, 2014		Secretary	SY3 9DG Shrewsbury 63 Grange Road United Kingdom					185876920001
MARTIN, Helen Westmoreland Mews SY1 2RH Shrewsbury 9 Shropshire England	Aug 17, 2015		Director	Westmoreland Mews SY1 2RH Shrewsbury 9 Shropshire England	England	British	1965-10		201048370002
MARTIN, Stella Lucy SY3 9DG Shrewsbury 63 Grange Road United Kingdom	Apr 01, 2015		Director	SY3 9DG Shrewsbury 63 Grange Road United Kingdom	United Kingdom	British	1980-7		196514360001
MARTIN, Susan Jane 8 Maple Avenue Audenshaw M34 5SG Manchester	Mar 09, 1999		Director	8 Maple Avenue Audenshaw M34 5SG Manchester	United Kingdom	British	1961-11		63122080002
MARTIN, Susan Jane 8 Maple Avenue Audenshaw M34 5SG Manchester	Mar 09, 1999	Feb 28, 2014	Secretary	8 Maple Avenue Audenshaw M34 5SG Manchester		British		General Manager	63122080002
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Mar 09, 1999	Mar 09, 1999	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire					900014760001
MARTIN, Iris May 20 The Bank Swan Hill SY1 1NG Shrewsbury Shropshire	Mar 09, 1999	Mar 31, 2015	Director	20 The Bank Swan Hill SY1 1NG Shrewsbury Shropshire	United Kingdom	British	1936-2	General Manager	91897710001
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Mar 09, 1999	Mar 09, 1999	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire					900014750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of I M MARTIN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Susan Jane Martin Audenshaw M34 5SG Manchester 8 Maple Avenue United Kingdom	Apr 06, 2016	Audenshaw M34 5SG Manchester 8 Maple Avenue United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Miss Stella Lucy Martin Grange Road SY3 9DG Shrewsbury 63 Shropshire United Kingdom	Apr 06, 2016	Grange Road SY3 9DG Shrewsbury 63 Shropshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Ms Helen Martin Westmoreland Mews SY1 2RH Shrewsbury 9 Shropshire England	Apr 06, 2016	Westmoreland Mews SY1 2RH Shrewsbury 9 Shropshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.

View Detailed Information on Persons with Significant Control

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