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MARTIN CLOVER LIMITED

MARTIN CLOVER LIMITED

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

    • Overview

    Company NameMARTIN CLOVER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06482279
    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 MARTIN CLOVER LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is MARTIN CLOVER LIMITED located?

    Registered Office Address
    Matrix House
    12-16 Lionel Road
    SS8 9DE Canvey Island
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARTIN CLOVER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToJan 24, 2026
    Next Confirmation Statement DueFeb 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2025
    OverdueNo

    What are the latest filings for MARTIN CLOVER LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Jan 24, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Jan 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Jan 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Director's details changed for Martin John Clover on Dec 08, 2021

    		2 pagesCH01

    Confirmation statement made on Jan 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Jan 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Jan 24, 2019 with no updates

    		3 pagesCS01

    Secretary's details changed for Ms Lisa Jane Dixon on Jan 24, 2019

    		1 pagesCH03

    Director's details changed for Martin John Clover on Jan 24, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Jan 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA

    Registered office address changed from Suite 12, Chalkwell Lawns 648-656 London Road Westcliff-on-Sea Essex SS0 9HR to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on Dec 07, 2017

    		1 pagesAD01

    Confirmation statement made on Jan 24, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Jan 24, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA
    View All Filings

    Who are the officers of MARTIN CLOVER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIXON, Lisa Jane
    12-16 Lionel Road
    SS8 9DE Canvey Island
    Matrix House
    Essex
    England
    		Secretary
    12-16 Lionel Road
    SS8 9DE Canvey Island
    Matrix House
    Essex
    England
    		British118865600001
    CLOVER, Martin John
    12-16 Lionel Road
    SS8 9DE Canvey Island
    Matrix House
    Essex
    England
    		Director
    12-16 Lionel Road
    SS8 9DE Canvey Island
    Matrix House
    Essex
    England
    		EnglandBritish127273660002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARTIN CLOVER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin John Clover
    12-16 Lionel Road
    SS8 9DE Canvey Island
    Matrix House
    Essex
    England
    		Jul 01, 2016
    12-16 Lionel Road
    SS8 9DE Canvey Island
    Matrix House
    Essex
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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