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MARTIN-REDMAN (UK) LTD

MARTIN-REDMAN (UK) LTD

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

    • Overview

    Company NameMARTIN-REDMAN (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10505097
    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-REDMAN (UK) LTD?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is MARTIN-REDMAN (UK) LTD located?

    Registered Office Address
    The Barn
    Grove Lane
    IP30 9HN Elmswell
    Suffolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARTIN-REDMAN (UK) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MARTIN-REDMAN (UK) LTD?

    Last Confirmation Statement Made Up ToOct 30, 2025
    Next Confirmation Statement DueNov 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2024
    OverdueNo

    What are the latest filings for MARTIN-REDMAN (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Oct 30, 2024 with updates

    		5 pagesCS01

    Second filing of Confirmation Statement dated Nov 30, 2023

    		5 pagesRP04CS01

    30/11/23 Statement of Capital gbp 20234

    		6 pagesCS01
    Annotations
    DateAnnotation
    May 22, 2024Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/05/2024

    Members register information at Jan 18, 2024 on withdrawal from the public register

    		2 pagesEW05RSS

    Withdrawal of the members' register information from the public register

    		2 pagesEW05

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		25 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Nov 30, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Director's details changed for Mr Benjamin Hugh Sear on Mar 08, 2021

    		2 pagesCH01

    Registered office address changed from 61 Raynsford Road Bury St Edmunds Suffolk IP30 0TN England to The Barn Grove Lane Elmswell Suffolk IP30 9HN on Mar 17, 2021

    		1 pagesAD01

    Change of details for Mr Benjamin Hugh Sear as a person with significant control on Mar 08, 2021

    		2 pagesPSC04

    Confirmation statement made on Nov 30, 2020 with no updates

    		3 pagesCS01

    Update to the members' register information on the public register

    		4 pagesEH06

    Update to the members' register information on the public register

    		3 pagesEH06

    Update to the members' register information on the public register

    		4 pagesEH06

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Change of details for Mr Julian Henry Martin-Redman as a person with significant control on Mar 09, 2020

    		2 pagesPSC04

    Notification of Simon Martin-Redman as a person with significant control on Mar 09, 2020

    		2 pagesPSC01
    View All Filings

    Who are the officers of MARTIN-REDMAN (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN-REDMAN, Julian Henry
    19 Main Street
    Stonesby
    LE14 4QX Melton Mowbray
    Alma Barn
    Leicestershire
    United Kingdom
    		Director
    19 Main Street
    Stonesby
    LE14 4QX Melton Mowbray
    Alma Barn
    Leicestershire
    United Kingdom
    		EnglandBritishFinancial Adviser149932640003
    SEAR, Benjamin Hugh
    Grove Lane
    IP30 9HN Elmswell
    The Barn
    Suffolk
    England
    		Director
    Grove Lane
    IP30 9HN Elmswell
    The Barn
    Suffolk
    England
    		United KingdomBritishFinancial Adviser173325550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARTIN-REDMAN (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon David Martin-Redman
    5 Second Avenue
    CO13 9ER Frinton On Sea
    Links View
    Essex
    England
    		Mar 09, 2020
    5 Second Avenue
    CO13 9ER Frinton On Sea
    Links View
    Essex
    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 voting rights in the company.
    Mr Julian Henry Martin-Redman
    19 Main Street
    Stonesby
    LE14 4QX Melton Mowbray
    Alma Barn
    Leicestershire
    United Kingdom
    		Nov 30, 2016
    19 Main Street
    Stonesby
    LE14 4QX Melton Mowbray
    Alma Barn
    Leicestershire
    United Kingdom
    		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.
    Mr Benjamin Hugh Sear
    Grove Lane
    IP30 9HN Elmswell
    The Barn
    Suffolk
    England
    		Nov 30, 2016
    Grove Lane
    IP30 9HN Elmswell
    The Barn
    Suffolk
    England
    		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.
    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