MARTIN MONE TRANSPORT LTD

Overview

Company Name	MARTIN MONE TRANSPORT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	13554851
Jurisdiction	England/Wales
Date of Creation	Aug 09, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARTIN MONE TRANSPORT LTD?

Manufacture of other furniture (31090) / Manufacturing
Agents involved in the sale of furniture, household goods, hardware and ironmongery (46150) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Freight transport by road (49410) / Transportation and storage

Where is MARTIN MONE TRANSPORT LTD located?

Registered Office Address	Lower Park Farm Lodge Lane RM5 2HX Romford England
Undeliverable Registered Office Address	No

What were the previous names of MARTIN MONE TRANSPORT LTD?

Previous Company Names
Company Name	From	Until
FEIZOR LTD	Aug 27, 2024	Aug 27, 2024
MARTIN MONE TRANSPORT LTD	Jun 19, 2024	Jun 19, 2024
FEIZOR LTD	Mar 26, 2024	Mar 26, 2024
IMRAN AND WHOLESALE LIMITED	Mar 11, 2024	Mar 11, 2024
MARTIN MONE TRANSPORT LIMITED	Aug 15, 2023	Aug 15, 2023
FEIZOR LTD	Dec 07, 2022	Dec 07, 2022
WINGS COURIERS LIMITED	Oct 06, 2022	Oct 06, 2022
KAG HAULAGE LIMITED	Jan 26, 2022	Jan 26, 2022
FEIZOR LTD	Aug 09, 2021	Aug 09, 2021

What are the latest accounts for MARTIN MONE TRANSPORT LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for MARTIN MONE TRANSPORT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 23, 2026
Next Confirmation Statement Due	Apr 06, 2026
Next Confirmation Statement Made Up To	Mar 23, 2025
Overdue	No

What are the latest filings for MARTIN MONE TRANSPORT LTD?

Filings

Date

Description

Document

Type

Mar 23, 2025

Director's details changed for Ms Heidi Louise on Mar 01, 2025

2 pages

CH01

Mar 23, 2025

Change of details for Ms Heidi Louise as a person with significant control on Mar 01, 2025

2 pages

PSC04

Mar 23, 2025

Confirmation statement made on Mar 23, 2025 with updates

4 pages

CS01

Mar 23, 2025

Appointment of Ms Heidi Louise as a director on Mar 01, 2025

2 pages

AP01

Mar 23, 2025

Notification of Heidi Louise as a person with significant control on Mar 01, 2025

2 pages

PSC01

Mar 23, 2025

Termination of appointment of Louis Wilkinson as a director on Mar 01, 2025

1 pages

TM01

Mar 23, 2025

Cessation of Louis Wilkinson as a person with significant control on Mar 01, 2025

1 pages

PSC07

Dec 04, 2024

Registered office address changed from 12 Rayleigh Road Hutton Brentwood CM13 1BN England to Lower Park Farm Lodge Lane Romford RM5 2HX on Dec 04, 2024

1 pages

AD01

Dec 04, 2024

Certificate of change of name

Company name changed feizor LTD\certificate issued on 04/12/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 04, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 01, 2024	RES15

Aug 27, 2024

Certificate of change of name

Company name changed martin mone transport LTD\certificate issued on 27/08/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 27, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 01, 2024	RES15

Aug 26, 2024

Confirmation statement made on Aug 26, 2024 with updates

3 pages

CS01

Aug 26, 2024

Micro company accounts made up to Aug 31, 2023

3 pages

Jun 19, 2024

Certificate of change of name

Company name changed feizor LTD\certificate issued on 19/06/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 19, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 01, 2024	RES15

Apr 17, 2024

Confirmation statement made on Apr 17, 2024 with updates

3 pages

CS01

Mar 26, 2024

Certificate of change of name

Company name changed imran and wholesale LIMITED\certificate issued on 26/03/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 26, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 11, 2024	RES15

Mar 11, 2024

Certificate of change of name

Company name changed martin mone transport LIMITED\certificate issued on 11/03/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 11, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 01, 2024	RES15

Mar 11, 2024

Registered office address changed from 3 Hedgemans Way Dagenham RM9 6DB England to 12 Rayleigh Road Hutton Brentwood CM13 1BN on Mar 11, 2024

1 pages

AD01

Aug 15, 2023

Certificate of change of name

Company name changed feizor LTD\certificate issued on 15/08/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 15, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 01, 2023	RES15

Aug 07, 2023

Registered office address changed from 27 Birnam Road Birnam Road London N4 3LJ England to 3 Hedgemans Way Dagenham RM9 6DB on Aug 07, 2023

1 pages

AD01

Jul 20, 2023

Confirmation statement made on Jul 20, 2023 with updates

3 pages

CS01

Jun 08, 2023

Confirmation statement made on Jun 08, 2023 with updates

4 pages

CS01

Jan 12, 2023

Appointment of Mr Louis Wilkinson as a director on Jan 12, 2023

2 pages

AP01

Jan 12, 2023

Termination of appointment of Thomas Carroll as a director on Jan 12, 2023

1 pages

TM01

Jan 12, 2023

Notification of Louis Wilkinson as a person with significant control on Jan 12, 2023

2 pages

PSC01

Jan 12, 2023

Cessation of Thomas Carroll as a person with significant control on Jan 12, 2023

1 pages

PSC07

View All Filings

Who are the officers of MARTIN MONE TRANSPORT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NAPIER, Heidi Louise Lodge Lane RM5 2HX Romford Lower Park Farm England	Mar 01, 2025		Director	Lodge Lane RM5 2HX Romford Lower Park Farm England	England	English	1980-4	333751150002
CARROLL, Thomas Birnam Road N4 3LJ London 27 Birnam Road England	Nov 01, 2022	Jan 12, 2023	Director	Birnam Road N4 3LJ London 27 Birnam Road England	England	Irish	1952-5	303241610001
CLAYTON, Mulder Brambledene Close GU21 3HE Woking 2 England	Jan 19, 2022	Jan 25, 2022	Director	Brambledene Close GU21 3HE Woking 2 England	England	British	1982-11	291567860001
GILL, Kian Birnam Road N4 3LJ London 27 England	Oct 02, 2021	Oct 05, 2022	Director	Birnam Road N4 3LJ London 27 England	United Kingdom	British	2003-1	291801550001
LANCASTER, Brian Brambledene Close GU21 3HE Woking 2 England	Aug 09, 2021	Jan 19, 2022	Director	Brambledene Close GU21 3HE Woking 2 England	England	British	1969-7	267771010001
SMITH, Brett Richard St. Thomas Road CM14 4DB Brentwood 18 England	Oct 05, 2022	Nov 01, 2022	Director	St. Thomas Road CM14 4DB Brentwood 18 England	England	British	1974-10	239104300001
WHITEHEAD, Paul St. Thomas Road CM14 4DB Brentwood 18 England	Oct 05, 2022	Nov 01, 2022	Director	St. Thomas Road CM14 4DB Brentwood 18 England	England	English	1968-9	300836250001
WILKINSON, Louis Lodge Lane RM5 2HX Romford Lower Park Farm England	Jan 12, 2023	Mar 01, 2025	Director	Lodge Lane RM5 2HX Romford Lower Park Farm England	England	English	1982-1	304146520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARTIN MONE TRANSPORT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Heidi Louise Napier Lodge Lane RM5 2HX Romford Lower Park Farm England	Mar 01, 2025	Lodge Lane RM5 2HX Romford Lower Park Farm 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.
Mr Louis Clive Wilkinson Lodge Lane RM5 2HX Romford Lower Park Farm England	Jan 12, 2023	Lodge Lane RM5 2HX Romford Lower Park Farm England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Thomas Carroll Birnam Road N4 3LJ London 27 Birnam Road England	Nov 01, 2022	Birnam Road N4 3LJ London 27 Birnam Road England	Yes
	Nationality: Irish 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.
Mr Brett Richard Smith St. Thomas Road CM14 4DB Brentwood 18 England	Oct 05, 2022	St. Thomas Road CM14 4DB Brentwood 18 England	Yes
	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.
Mr Paul Whitehead St. Thomas Road CM14 4DB Brentwood 18 England	Oct 05, 2022	St. Thomas Road CM14 4DB Brentwood 18 England	Yes
	Nationality: English 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.
Mr Mulder Clayton Brambledene Close GU21 3HE Woking 2 England	Jan 19, 2022	Brambledene Close GU21 3HE Woking 2 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Kian Gill Birnam Road N4 3LJ London 27 England	Oct 02, 2021	Birnam Road N4 3LJ London 27 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Brian Lancaster Church Street DL4 1DY Shildon 42 England	Aug 09, 2021	Church Street DL4 1DY Shildon 42 England	Yes
	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. 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.
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