Martin Chilton Associates Limited EDGWARE


Founded in 1973, Martin Chilton Associates, classified under reg no. 01144985 is an active company. Currently registered at Russell House HA8 7LW, Edgware the company has been in the business for 51 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has one director. Richard R., appointed on 18 January 1992. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Jeffrey R., Teresa R. and others listed below. There were no ex secretaries.

Martin Chilton Associates Limited Address / Contact

Office Address Russell House
Office Address2 140 High St
Town Edgware
Post code HA8 7LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01144985
Date of Incorporation Mon, 12th Nov 1973
Industry Dormant Company
End of financial Year 31st March
Company age 51 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

S & R Management Limited

Position: Corporate Secretary

Appointed: 18 January 1992

Richard R.

Position: Director

Appointed: 18 January 1992

Jeffrey R.

Position: Director

Resigned: 19 August 2019

Teresa R.

Position: Director

Appointed: 18 January 1992

Resigned: 04 October 1999

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we identified, there is Richard R. This PSC and has 25-50% shares. Another one in the persons with significant control register is Jeffrey R. This PSC owns 25-50% shares.

Richard R.

Notified on 6 April 2016
Nature of control: 25-50% shares

Jeffrey R.

Notified on 6 April 2016
Ceased on 31 March 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-31
Net Worth117 465117 465
Balance Sheet
Current Assets117 465117 465
Debtors117 465117 465
Net Assets Liabilities Including Pension Asset Liability117 465117 465
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve117 365117 365
Shareholder Funds117 465117 465
Other
Net Current Assets Liabilities117 465117 465
Number Shares Allotted 100
Par Value Share 1
Share Capital Allotted Called Up Paid100100
Total Assets Less Current Liabilities117 465117 465

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
Dormant company accounts made up to March 31, 2023
filed on: 10th, November 2023
Free Download (2 pages)

Company search

Advertisements