Martin Construction Southern Ltd WATERLOOVILLE


Founded in 2014, Martin Construction Southern, classified under reg no. 09246518 is an active company. Currently registered at Kenilworth Hambledon Road PO7 6NU, Waterlooville the company has been in the business for 10 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely John M., Jonathan M.. Of them, John M., Jonathan M. have been with the company the longest, being appointed on 2 October 2014. As of 10 May 2024, there were 4 ex directors - Clair M., Betty M. and others listed below. There were no ex secretaries.

Martin Construction Southern Ltd Address / Contact

Office Address Kenilworth Hambledon Road
Office Address2 Denmead
Town Waterlooville
Post code PO7 6NU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09246518
Date of Incorporation Thu, 2nd Oct 2014
Industry Construction of domestic buildings
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

John M.

Position: Director

Appointed: 02 October 2014

Jonathan M.

Position: Director

Appointed: 02 October 2014

Clair M.

Position: Director

Appointed: 01 March 2016

Resigned: 01 March 2016

Betty M.

Position: Director

Appointed: 01 March 2016

Resigned: 01 March 2016

Clair M.

Position: Director

Appointed: 01 May 2015

Resigned: 01 January 2018

Betty M.

Position: Director

Appointed: 01 May 2015

Resigned: 01 January 2018

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Jonathan M. This PSC and has 25-50% shares. Another one in the PSC register is John M. This PSC owns 25-50% shares.

Jonathan M.

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

John M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth137694      
Balance Sheet
Current Assets40 50170 914156 33537 73951 85563 23768 3148 559
Net Assets Liabilities 6943 042-61 743-7 122-38 343-18 647-58 782
Cash Bank In Hand7 921       
Debtors30 775       
Intangible Fixed Assets8 000       
Net Assets Liabilities Including Pension Asset Liability137694      
Stocks Inventory1 805       
Reserves/Capital
Called Up Share Capital2       
Profit Loss Account Reserve135       
Shareholder Funds137694      
Other
Average Number Employees During Period   66675
Creditors 81 515165 4591 28986 44950 00046 41029 245
Fixed Assets8 00017 05115 68810 7666 5744 9303 6972 773
Net Current Assets Liabilities-7 863-10 6019 124-71 220-13 6966 72724 066-20 686
Total Assets Less Current Liabilities1376 4506 564-60 454-7 12211 65727 763-17 913
Consideration For Shares Issued1       
Creditors Due Within One Year48 36481 515      
Nominal Value Shares Issued1       
Number Shares Allotted2       
Number Shares Issued1       
Par Value Share1       
Creditors Due After One Year 5 756      
Value Shares Allotted2       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023/09/30
filed on: 19th, October 2023
Free Download (3 pages)

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