Martin Bros. Pizza Co. Ltd LEICESTER


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.

Martin Bros. Pizza Co. Ltd Address / Contact

Office Address 27 Wardens Walk
Office Address2 Leicester Forest East
Town Leicester
Post code LE3 3GG
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Aaron M.

Position: Director

Appointed: 04 July 2018

Joshua M.

Position: Director

Appointed: 04 July 2018

Vanessa P.

Position: Director

Appointed: 04 July 2018

People with significant control

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

Company filings

Filing category
Confirmation statement Incorporation
Confirmation statement with no updates July 3, 2019
filed on: 4th, July 2019
Free Download (3 pages)

Company search

Advertisements