Martin Bros. Pizza Co. Ltd is a private limited company situated at 27 Wardens Walk, Leicester Forest East, Leicester LE3 3GG. Incorporated on 2018-07-04, this 1-year-old company is run by 3 directors.
Director Aaron M., appointed on 04 July 2018. Director Joshua M., appointed on 04 July 2018. Director Vanessa P., appointed on 04 July 2018.
The company is officially classified as "take-away food shops and mobile food stands" (SIC code: 56103).
The latest confirmation statement was sent on 2019-07-03 and the due date for the subsequent filing is 2020-07-17.
| Office Address | 27 Wardens Walk |
| Office Address2 | Leicester Forest East |
| Town | Leicester |
| Post code | LE3 3GG |
| Country of origin | United Kingdom |
| Registration Number | 11448491 |
| Date of Incorporation | Wed, 4th Jul 2018 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 31st July |
| Company age | one year old |
| Account next due date | Sat, 4th Apr 2020 (121 days left) |
| Next confirmation statement due date | Fri, 17th Jul 2020 (2020-07-17) |
| Last confirmation statement dated | Wed, 3rd Jul 2019 |
Position: Director
Appointed: 04 July 2018
Position: Director
Appointed: 04 July 2018
Position: Director
Appointed: 04 July 2018
The list of PSCs who own or control the company includes 3 names. As BizStats identified, there is Joshua M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Vanessa P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Aaron M., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Joshua M.
| Notified on | 4 July 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Vanessa P.
| Notified on | 4 July 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Aaron M.
| Notified on | 4 July 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates July 3, 2019 filed on: 4th, July 2019 |
confirmation statement | Free Download (3 pages) |
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