MARTRAIN LIMITED
Overview
| Company Name | MARTRAIN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04684787 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARTRAIN LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Advertising agencies (73110) / Professional, scientific and technical activities
- Market research and public opinion polling (73200) / Professional, scientific and technical activities
Where is MARTRAIN LIMITED located?
| Registered Office Address | 80 Thornleigh Road BS7 8PJ Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARTRAIN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MARTRAIN LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for MARTRAIN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Registered office address changed from 80 80 Thornleigh Road Bristol BS7 8PJ England to 80 Thornleigh Road Bristol BS7 8PJ on Aug 23, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Registered office address changed from 49 Park Street Bristol BS1 5NT England to 80 80 Thornleigh Road Bristol BS7 8PJ on Oct 26, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Mar 03, 2022 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Mar 03, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Mar 03, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Director's details changed for Mr Hector Stuart Millar Taylor on Dec 12, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Mar 03, 2019 with updates | 4 pages | CS01 | ||
Change of details for Mr Hector Stuart Millar Taylor as a person with significant control on Nov 07, 2018 | 2 pages | PSC04 | ||
Termination of appointment of Cristina Canals as a director on Nov 07, 2018 | 1 pages | TM01 | ||
Cessation of Cristina Canals as a person with significant control on Nov 07, 2018 | 1 pages | PSC07 | ||
Termination of appointment of Cristina Canals as a secretary on Nov 07, 2018 | 1 pages | TM02 | ||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Mar 03, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Mar 03, 2017 with updates | 7 pages | CS01 | ||
Registered office address changed from 151 Whiteladies Road Clifton Bristol BS8 2RA to 49 Park Street Bristol BS1 5NT on Jan 03, 2017 | 1 pages | AD01 | ||
Who are the officers of MARTRAIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Hector Stuart Millar | Director | Thornleigh Road BS7 8PJ Bristol 80 England | United Kingdom | British | Director | 62039550003 | ||||
| CANALS, Cristina | Secretary | Park Street BS1 5NT Bristol 49 England | 168048890001 | |||||||
| COOPER, Ruth | Secretary | 9 Cossins Road Redland BS6 7LY Bristol Avon | British | Accountant | 88072210001 | |||||
| ABC COMPANY SECRETARIES LIMITED | Nominee Secretary | 11 Kings Road Clifton BS8 4AB Bristol | 900004370001 | |||||||
| CANALS, Cristina | Director | Park Street BS1 5NT Bristol 49 England | United Kingdom | Spanish | Secretary | 168048930001 | ||||
| COOPER, Gregory John | Director | 9 Cossins Road Redland BS6 7LY Bristol Avon | England | British | Marketing & Training Consultan | 88072310001 | ||||
| PROFESSIONAL FORMATIONS LIMITED | Nominee Director | 11 Kings Road Clifton BS8 4AB Bristol | 900006320001 |
Who are the persons with significant control of MARTRAIN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Cristina Canals | Apr 06, 2016 | Park Street BS1 5NT Bristol 49 England | Yes |
Nationality: Spanish Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Hector Stuart Millar Taylor | Apr 06, 2016 | Thornleigh Road BS7 8PJ Bristol 80 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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