MARTIN WILLIAMS CONSULTANCY LTD

MARTIN WILLIAMS CONSULTANCY LTD

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

    Company NameMARTIN WILLIAMS CONSULTANCY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10522050
    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 WILLIAMS CONSULTANCY LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MARTIN WILLIAMS CONSULTANCY LTD located?

    Registered Office Address
    49 Warren Way
    AL6 0DL Welwyn
    Herts
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARTIN WILLIAMS CONSULTANCY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MARTIN WILLIAMS CONSULTANCY LTD?

    Last Confirmation Statement Made Up ToJul 23, 2026
    Next Confirmation Statement DueAug 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2025
    OverdueNo

    What are the latest filings for MARTIN WILLIAMS CONSULTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Jul 23, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Aug 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Dec 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Dec 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Dec 16, 2020 with no updates

    3 pagesCS01

    Notification of Caroline Williams as a person with significant control on Jan 01, 2018

    2 pagesPSC01

    Withdrawal of a person with significant control statement on May 18, 2020

    2 pagesPSC09

    Total exemption full accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Dec 16, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Dec 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Dec 12, 2018 with no updates

    3 pagesCS01

    Appointment of Mrs Caroline Ann Williams as a director on Jan 01, 2018

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Dec 12, 2017 with no updates

    3 pagesCS01

    Notification of Martin Williams as a person with significant control on Dec 13, 2016

    2 pagesPSC01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 13, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalDec 13, 2016

    Statement of capital on Dec 13, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of MARTIN WILLIAMS CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Caroline Ann
    Warren Way
    AL6 0DL Welwyn
    49
    Herts
    United Kingdom
    Secretary
    Warren Way
    AL6 0DL Welwyn
    49
    Herts
    United Kingdom
    220461090001
    WILLIAMS, Caroline Ann
    Warren Way
    AL6 0DL Welwyn
    49
    Herts
    United Kingdom
    Director
    Warren Way
    AL6 0DL Welwyn
    49
    Herts
    United Kingdom
    EnglandBritish249200630001
    WILLIAMS, Martin
    Warren Way
    AL6 0DL Welwyn
    49
    Herts
    United Kingdom
    Director
    Warren Way
    AL6 0DL Welwyn
    49
    Herts
    United Kingdom
    EnglandBritish47658820006

    Who are the persons with significant control of MARTIN WILLIAMS CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Caroline Ann Williams
    Warren Way
    AL6 0DL Welwyn
    49
    Herts
    United Kingdom
    Jan 01, 2018
    Warren Way
    AL6 0DL Welwyn
    49
    Herts
    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.
    Mr Martin Williams
    Warren Way
    AL6 0DL Welwyn
    49
    Herts
    United Kingdom
    Dec 13, 2016
    Warren Way
    AL6 0DL Welwyn
    49
    Herts
    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.

    What are the latest statements on persons with significant control for MARTIN WILLIAMS CONSULTANCY LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 13, 2016Dec 14, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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