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K. MARTIN GROUP LIMITED

K. MARTIN GROUP LIMITED

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

    • Overview

    Company NameK. MARTIN GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16035128
    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 K. MARTIN GROUP LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is K. MARTIN GROUP LIMITED located?

    Registered Office Address
    Haslers Hawke House
    Old Station Road
    IG10 4PL Loughton
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for K. MARTIN GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 22, 2026

    What is the status of the latest confirmation statement for K. MARTIN GROUP LIMITED?

    Last Confirmation Statement Made Up ToOct 21, 2026
    Next Confirmation Statement DueNov 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2025
    OverdueNo

    What are the latest filings for K. MARTIN GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 21, 2025 with updates

    		5 pagesCS01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2024

    Statement of capital on Oct 22, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of K. MARTIN GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMOS, Lisa Marie
    Boxford Lane
    Boxford
    CO10 5JY Sudbury
    Langley Hall
    Suffolk
    United Kingdom
    		Director
    Boxford Lane
    Boxford
    CO10 5JY Sudbury
    Langley Hall
    Suffolk
    United Kingdom
    		United KingdomBritish75701080002
    MARTIN, Gary Keith
    Boxford Lane
    Boxford
    CO10 5JY Sudbury
    Langley Hall
    Suffolk
    United Kingdom
    		Director
    Boxford Lane
    Boxford
    CO10 5JY Sudbury
    Langley Hall
    Suffolk
    United Kingdom
    		United KingdomBritish75701170001
    MARTIN, Jacqueline Maria
    Boxford Lane
    Boxford
    CO10 5JY Sudbury
    Langley Hall
    Suffolk
    United Kingdom
    		Director
    Boxford Lane
    Boxford
    CO10 5JY Sudbury
    Langley Hall
    Suffolk
    United Kingdom
    		United KingdomBritish1565320003
    MARTIN, Lee John
    Boxford Lane
    Boxford
    CO10 5JY Sudbury
    Langley Hall
    Suffolk
    United Kingdom
    		Director
    Boxford Lane
    Boxford
    CO10 5JY Sudbury
    Langley Hall
    Suffolk
    United Kingdom
    		United KingdomBritish48242170003
    MARTIN, Tracey Carole
    Boxford Lane
    Boxford
    CO10 5JY Sudbury
    Langley Hall
    Suffolk
    United Kingdom
    		Director
    Boxford Lane
    Boxford
    CO10 5JY Sudbury
    Langley Hall
    Suffolk
    United Kingdom
    		United KingdomBritish53847230004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of K. MARTIN GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hawke House
    Old Station Road
    IG10 4PL Loughton
    Haslers
    Essex
    United Kingdom
    		Oct 22, 2024
    Hawke House
    Old Station Road
    IG10 4PL Loughton
    Haslers
    Essex
    United Kingdom
    		No
    Legal FormPrivate Limited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number16006707
    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.
    • license: CC0