MARTIN GLOBAL LIMITED

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

    Company NameMARTIN GLOBAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07730531
    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 GLOBAL LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is MARTIN GLOBAL LIMITED located?

    Registered Office Address
    5 Brooklands Place
    Brooklands Road
    M33 3SD Sale
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARTIN GLOBAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

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

    Last Confirmation Statement Made Up ToAug 05, 2026
    Next Confirmation Statement DueAug 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 05, 2025
    OverdueNo

    What are the latest filings for MARTIN GLOBAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2025

    5 pagesAA

    Confirmation statement made on Aug 05, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    5 pagesAA

    Secretary's details changed for Terence James Warr on Jun 26, 2025

    1 pagesCH03

    Confirmation statement made on Aug 05, 2024 with updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    5 pagesAA

    Confirmation statement made on Aug 05, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    5 pagesAA

    Confirmation statement made on Aug 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    5 pagesAA

    Confirmation statement made on Aug 05, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    5 pagesAA

    Confirmation statement made on Aug 05, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    5 pagesAA

    Confirmation statement made on Aug 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    5 pagesAA

    Confirmation statement made on Aug 05, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mrs Beverley Ann Martin on Dec 18, 2017

    2 pagesCH01

    Micro company accounts made up to Sep 30, 2017

    5 pagesAA

    Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on Dec 18, 2017

    1 pagesAD01

    Confirmation statement made on Aug 05, 2017 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Aug 05, 2016 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to Aug 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of MARTIN GLOBAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARR, Terence James
    Brooklands Road
    M33 3SD Sale
    5 Brooklands Place
    Cheshire
    United Kingdom
    Secretary
    Brooklands Road
    M33 3SD Sale
    5 Brooklands Place
    Cheshire
    United Kingdom
    162115790001
    MARTIN, Beverley Ann
    Brooklands Road
    M33 3SD Sale
    5 Brooklands Place
    Cheshire
    England
    Director
    Brooklands Road
    M33 3SD Sale
    5 Brooklands Place
    Cheshire
    England
    EnglandBritish162115770001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Beverley Ann Martin
    Brooklands Road
    M33 3SD Sale
    5 Brooklands Place
    Cheshire
    United Kingdom
    Apr 06, 2016
    Brooklands Road
    M33 3SD Sale
    5 Brooklands Place
    Cheshire
    United Kingdom
    No
    Nationality: British
    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.

    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