Martin-saunders Holdings Limited is a private limited company situated at First Floor Executive Suite, Easters Court, Leominster HR6 0DE. Incorporated on 2017-11-15, this 6-year-old company is run by 2 directors.
Director Theresa M., appointed on 15 November 2017. Director Stephen S., appointed on 15 November 2017.
The company is categorised as "real estate agencies" (SIC: 68310).
The latest confirmation statement was filed on 2022-11-14 and the due date for the next filing is 2023-11-28. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | First Floor Executive Suite |
| Office Address2 | Easters Court |
| Town | Leominster |
| Post code | HR6 0DE |
| Country of origin | United Kingdom |
| Registration Number | 11064583 |
| Date of Incorporation | Wed, 15th Nov 2017 |
| Industry | Real estate agencies |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Director
Appointed: 15 November 2017
Position: Director
Appointed: 15 November 2017
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Theresa M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Stephen S. This PSC owns 25-50% shares and has 25-50% voting rights.
Theresa M.
| Notified on | 15 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen S.
| Notified on | 15 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Debtors | 265 100 | 265 100 | 265 100 | 265 100 | 265 100 |
| Net Assets Liabilities | 81 350 | 156 350 | 231 350 | 306 350 | 381 350 |
| Other Debtors | 100 | 100 | |||
| Other | |||||
| Amounts Owed By Group Undertakings | 265 000 | 265 000 | |||
| Creditors | 593 750 | 518 750 | 443 750 | 368 750 | 75 000 |
| Investments Fixed Assets | 485 000 | 485 000 | 485 000 | 485 000 | 485 000 |
| Net Current Assets Liabilities | 190 100 | 190 100 | 190 100 | 190 100 | 190 100 |
| Number Shares Issued Fully Paid | 50 | 50 | 50 | 50 | 50 |
| Other Creditors | 75 000 | 293 750 | |||
| Other Investments Other Than Loans | 485 000 | 485 000 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 675 100 | 675 100 | 675 100 | 675 100 | 675 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 14th Nov 2023 filed on: 17th, November 2023 |
confirmation statement | Free Download (3 pages) |
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