MARTINS MEWS MANAGEMENT RTM COMPANY LTD
Overview
| Company Name | MARTINS MEWS MANAGEMENT RTM COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 15006263 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARTINS MEWS MANAGEMENT RTM COMPANY LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MARTINS MEWS MANAGEMENT RTM COMPANY LTD located?
| Registered Office Address | C/O Pad Unit 13 Dunscar Business Park Blackburn Road BL7 9PQ Bolton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARTINS MEWS MANAGEMENT RTM COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MARTINS MEWS MANAGEMENT RTM COMPANY LTD?
| Last Confirmation Statement Made Up To | Jul 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2025 |
| Overdue | No |
What are the latest filings for MARTINS MEWS MANAGEMENT RTM COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Professional and Dependable Limited on Nov 06, 2025 | 1 pages | CH04 | ||
Termination of appointment of Sheryl Siegler as a director on Aug 22, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 16, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Appointment of Mrs Sheryl Siegler as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Paul Siegler as a director on Mar 13, 2025 | 1 pages | TM01 | ||
Current accounting period extended from Jul 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Registered office address changed from C/O Pad, 2 Belmont House Deakins Business Park Blackburn Road Bolton BL7 9RP England to C/O Pad Unit 13 Dunscar Business Park Blackburn Road Bolton BL7 9PQ on Oct 17, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jul 16, 2024 with no updates | 3 pages | CS01 | ||
Incorporation | 22 pages | NEWINC | ||
Who are the officers of MARTINS MEWS MANAGEMENT RTM COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PROFESSIONAL AND DEPENDABLE LIMITED | Secretary | Blackburn Road BL7 9PQ Bolton Unit 13 Dunscar Business Park England |
| 290493260001 | ||||||||||
| GRAHAM, David Edward | Director | Unit 13 Dunscar Business Park Blackburn Road BL7 9PQ Bolton C/O Pad United Kingdom | England | British | 3720630002 | |||||||||
| MYERS, Gary | Director | Unit 13 Dunscar Business Park Blackburn Road BL7 9PQ Bolton C/O Pad United Kingdom | England | British | 311342530001 | |||||||||
| RICHARDS, Lisa | Director | Unit 13 Dunscar Business Park Blackburn Road BL7 9PQ Bolton C/O Pad United Kingdom | England | British | 109670610001 | |||||||||
| SIMON, Tracy | Director | Unit 13 Dunscar Business Park Blackburn Road BL7 9PQ Bolton C/O Pad United Kingdom | England | British | 311342520001 | |||||||||
| ALL GOOD PROPERTIES LIMITED | Director | Deakins Business Park BL7 9RP Bolton C/O Pad, 2 Belmont House England |
| 311342500001 | ||||||||||
| SIEGLER, David Paul | Director | Unit 13 Dunscar Business Park Blackburn Road BL7 9PQ Bolton C/O Pad United Kingdom | England | British | 2591610001 | |||||||||
| SIEGLER, Sheryl | Director | Unit 13 Dunscar Business Park Blackburn Road BL7 9PQ Bolton C/O Pad United Kingdom | England | British | 334104980001 |
What are the latest statements on persons with significant control for MARTINS MEWS MANAGEMENT RTM COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 17, 2023 | The 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