Martinos Ltd DUNSTABLE


Martinos started in year 2012 as Private Limited Company with registration number 08072463. The Martinos company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Dunstable at 34 Oakwood Avenue. Postal code: LU5 4AR.

The company has one director. Marcin K., appointed on 6 June 2012. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - Pawel G., Marcin K. and others listed below. There were no ex secretaries.

Martinos Ltd Address / Contact

Office Address 34 Oakwood Avenue
Town Dunstable
Post code LU5 4AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 08072463
Date of Incorporation Thu, 17th May 2012
Industry Freight transport by road
End of financial Year 31st May
Company age 12 years old
Account next due date Thu, 29th Feb 2024 (57 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated Mon, 5th Jun 2023

Company staff

Marcin K.

Position: Director

Appointed: 06 June 2012

Pawel G.

Position: Director

Appointed: 25 May 2012

Resigned: 06 June 2012

Marcin K.

Position: Director

Appointed: 17 May 2012

Resigned: 25 May 2012

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Marcin K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marcin K.

Notified on 19 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-05-312014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand         511511
Current Assets  89110 39010 3218 2896 47712 56814 970  
Net Assets Liabilities  4071901 4536 5994 420  -1 042-1 042
Cash Bank In Hand 585891        
Net Assets Liabilities Including Pension Asset Liability11227894        
Reserves/Capital
Called Up Share Capital111        
Profit Loss Account Reserve10226893        
Other
Version Production Software          2 023
Average Number Employees During Period      111  
Creditors  -1 11810 2008 8681 6902 0572 5684 9701 5531 553
Net Current Assets Liabilities8 3465 3946 0611901 4536 5994 42010 00010 000-1 042-1 042
Other Creditors         1 5531 553
Total Assets Less Current Liabilities8 3465 3946 0611901 4536 5994 42010 00010 000  
Capital Employed11227894        
Creditors Due After One Year8 3355 1675 167        
Creditors Due Within One Year-8 346-4 809-5 170        
Par Value Share111        
Share Capital Allotted Called Up Paid111        
Value Shares Allotted Increase Decrease During Period1          

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to May 31, 2023
filed on: 3rd, November 2023
Free Download (6 pages)

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