Martin Grogan Associates Limited in London

Martin Grogan Associates Limited

Founded in 1996, Martin Grogan Associates, classified under reg no. 03233235 is an active company. Currently registered at 105 Palewell Park SW14 8JJ, the company has been in the business for 28 years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31.

There is a single director in the company at the moment - Martin G., appointed on 2 August 1996. In addition, a secretary was appointed - Judith G., appointed on 31 August 2001. Currenlty, the company lists one former director, whose name is Jane G. and who left the the company on 1 April 2000. In addition, there is one former secretary - Jane G. who worked with the the company until 1 April 2000.

Martin Grogan Associates Limited Address / Contact

Office Address	105 Palewell Park
Office Address2	London
Town
Post code	SW14 8JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03233235
Date of Incorporation	Fri, 2nd Aug 1996
Industry	specialised design activities
End of financial Year	31st August
Company age	28 years old
Account next due date	Fri, 31st May 2024 (35 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 2023

Company staff

Judith G.

Position: Secretary

Appointed: 31 August 2001

Martin G.

Position: Director

Appointed: 02 August 1996

Appleton Secretaries Limited

Position: Corporate Nominee Director

Appointed: 02 August 1996

Resigned: 02 August 1996

Appleton Directors Limited

Position: Corporate Nominee Secretary

Appointed: 02 August 1996

Resigned: 02 August 1996

Jane G.

Position: Director

Appointed: 02 August 1996

Resigned: 01 April 2000

Jane G.

Position: Secretary

Appointed: 02 August 1996

Resigned: 01 April 2000

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Martin G. The abovementioned PSC and has 25-50% shares.

Martin G.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31

Balance Sheet
Cash Bank On Hand	70 500	41 500	50 500	50 500	69 500
Current Assets	84 233	56 763	62 979	63 778	84 402
Debtors	13 733	15 263	12 479	13 278	14 902
Net Assets Liabilities	39 837	38 923	51 109	55 657	71 962
Other Debtors	13 733	13 848	10 740	11 728	13 967
Property Plant Equipment	2 797	2 098	3 039	3 412	4 050

Other
Version Production Software		2 021	2 022
Accumulated Depreciation Impairment Property Plant Equipment	42 008	42 707	43 232	44 370	45 721
Additions Other Than Through Business Combinations Property Plant Equipment			1 466	1 511	1 989
Average Number Employees During Period	1	1	1	1	1
Creditors	47 193	19 938	14 909	11 533	16 490
Dividend Declared Payable				-12 500
Increase From Depreciation Charge For Year Property Plant Equipment		699	525	1 138	1 351
Net Current Assets Liabilities	37 040	36 825	48 070	64 745	67 912
Nominal Value Allotted Share Capital	100	100	100	100	100
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost	44 805	44 805	46 271	47 782	49 771
Recoverable Value-added Tax				40
Taxation Social Security Payable	24 095	15 697	11 197	9 928	8 730
Trade Creditors Trade Payables	23 098	4 241	3 608	1 605	5 870
Trade Debtors Trade Receivables		1 415	1 739	1 510	935
Value-added Tax Payable			104		1 890

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 10th, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 10th, May 2023	accounts	Free Download (7 pages)
AAMD	Amended total exemption full accounts data made up to 2021-08-31 filed on: 20th, June 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 26th, May 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 25th, May 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 18th, May 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 14th, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 29th, March 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2016-08-31 filed on: 13th, January 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2015-08-31 filed on: 9th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-02 filed on: 18th, August 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2014-08-31 filed on: 6th, May 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-02 filed on: 7th, August 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-08-07: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-08-31 filed on: 25th, March 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-02 filed on: 22nd, August 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-08-31 filed on: 15th, March 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-02 filed on: 20th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-08-31 filed on: 27th, April 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-02 filed on: 22nd, August 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-08-31 filed on: 15th, April 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-02 filed on: 15th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-08-31 filed on: 30th, November 2009	accounts	Free Download (9 pages)
363a	Period up to 2009-08-28 - Annual return with full member list filed on: 28th, August 2009	annual return	Free Download (3 pages)
363a	Period up to 2009-08-07 - Annual return with full member list filed on: 7th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-08-31 filed on: 4th, May 2009	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2007-08-31 filed on: 1st, December 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2007-08-31 filed on: 1st, December 2007	accounts	Free Download (9 pages)
363s	Period up to 2007-10-04 - Annual return with full member list filed on: 4th, October 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-10-04 - Annual return with full member list filed on: 4th, October 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-08-31 filed on: 13th, February 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-08-31 filed on: 13th, February 2007	accounts	Free Download (9 pages)
363s	Period up to 2006-08-29 - Annual return with full member list filed on: 29th, August 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-08-29 - Annual return with full member list filed on: 29th, August 2006	annual return	Free Download (6 pages)
363s	Period up to 2005-12-06 - Annual return with full member list filed on: 6th, December 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-12-06 - Annual return with full member list filed on: 6th, December 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-08-31 filed on: 6th, December 2005	accounts	Free Download (18 pages)
AA	Total exemption full accounts data made up to 2005-08-31 filed on: 6th, December 2005	accounts	Free Download (18 pages)
AA	Total exemption full accounts data made up to 2004-08-31 filed on: 6th, December 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-08-31 filed on: 6th, December 2004	accounts	Free Download (9 pages)
363s	Period up to 2004-11-04 - Annual return with full member list filed on: 4th, November 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-11-04 - Annual return with full member list filed on: 4th, November 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-08-31 filed on: 26th, November 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-08-31 filed on: 26th, November 2003	accounts	Free Download (9 pages)
363s	Period up to 2003-11-01 - Annual return with full member list filed on: 1st, November 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-11-01 - Annual return with full member list filed on: 1st, November 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-08-31 filed on: 30th, July 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2002-08-31 filed on: 30th, July 2003	accounts	Free Download (9 pages)
363s	Period up to 2002-09-23 - Annual return with full member list filed on: 23rd, September 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-09-23 - Annual return with full member list filed on: 23rd, September 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-08-31 filed on: 10th, December 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2001-08-31 filed on: 10th, December 2001	accounts	Free Download (9 pages)
363s	Period up to 2001-08-31 - Annual return with full member list filed on: 31st, August 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-08-31 - Annual return with full member list filed on: 31st, August 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-08-30 - Annual return with full member list filed on: 30th, August 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2001-08-30 (Secretary's particulars changed)	annual return
363s	Period up to 2001-08-30 - Annual return with full member list filed on: 30th, August 2001	annual return	Free Download (7 pages)
AA	Partial exemption accounts data made up to 2000-08-31 filed on: 23rd, August 2001	accounts	Free Download (9 pages)
AA	Partial exemption accounts data made up to 2000-08-31 filed on: 23rd, August 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1999-08-31 filed on: 22nd, October 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1999-08-31 filed on: 22nd, October 1999	accounts	Free Download (9 pages)
363s	Period up to 1999-08-01 - Annual return with full member list filed on: 1st, August 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-08-01 - Annual return with full member list filed on: 1st, August 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1998-08-31 filed on: 23rd, February 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1998-08-31 filed on: 23rd, February 1999	accounts	Free Download (9 pages)
363s	Period up to 1998-08-26 - Annual return with full member list filed on: 26th, August 1998	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1998-08-26 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 1998-08-26 - Annual return with full member list filed on: 26th, August 1998	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-08-31 filed on: 25th, September 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1997-08-31 filed on: 25th, September 1997	accounts	Free Download (1 page)
363s	Period up to 1997-08-28 - Annual return with full member list filed on: 28th, August 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-08-28 - Annual return with full member list filed on: 28th, August 1997	annual return	Free Download (6 pages)