Martins & started in year 2014 as Private Limited Company with registration number 09323221. The Martins & company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 305 Battersea Park Road. Postal code: SW11 4LX.
The company has 2 directors, namely Lucas M., Nilson M.. Of them, Lucas M., Nilson M. have been with the company the longest, being appointed on 21 November 2014. As of 30 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 305 Battersea Park Road |
| Office Address2 | Wandsworth |
| Town | London |
| Post code | SW11 4LX |
| Country of origin | United Kingdom |
| Registration Number | 09323221 |
| Date of Incorporation | Fri, 21st Nov 2014 |
| Industry | Other food services |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (123 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 5th Dec 2023 (2023-12-05) |
| Last confirmation statement dated | Mon, 21st Nov 2022 |
Position: Director
Appointed: 21 November 2014
Position: Director
Appointed: 21 November 2014
The list of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Lucas M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.
Lucas M.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2021-11-30 |
| Net Worth | -29 243 | -26 259 | ||||
| Balance Sheet | ||||||
| Cash Bank On Hand | -24 | 318 | ||||
| Current Assets | 2 449 | 565 | 337 | 77 | ||
| Net Assets Liabilities | 26 259 | 27 474 | -28 709 | -4 762 | 318 | |
| Cash Bank In Hand | 2 449 | 565 | ||||
| Net Assets Liabilities Including Pension Asset Liability | -29 243 | -26 259 | ||||
| Tangible Fixed Assets | 7 540 | 6 032 | ||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 1 000 | 1 000 | ||||
| Profit Loss Account Reserve | -30 243 | -27 259 | ||||
| Shareholder Funds | -29 243 | -26 259 | ||||
| Other | ||||||
| Version Production Software | 2 020 | |||||
| Accrued Liabilities | 250 | |||||
| Creditors | 499 | 280 | 290 | 4 738 | ||
| Fixed Assets | 7 540 | 6 032 | 4 826 | 3 861 | ||
| Loans From Directors | 4 440 | |||||
| Net Current Assets Liabilities | -16 783 | 66 | 57 | -213 | -4 762 | 318 |
| Other Creditors | 48 | |||||
| Total Assets Less Current Liabilities | -9 243 | 6 098 | 4 883 | 3 648 | ||
| Creditors Due After One Year | 20 000 | 32 357 | ||||
| Creditors Due Within One Year | 19 232 | 499 | ||||
| Non-instalment Debts Due After5 Years | 20 000 | 32 357 | ||||
| Number Shares Allotted | 1 000 | 1 000 | ||||
| Par Value Share | 1 | 1 | ||||
| Secured Debts | 19 232 | 499 | ||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | ||||
| Tangible Fixed Assets Additions | 9 425 | |||||
| Tangible Fixed Assets Cost Or Valuation | 9 425 | 9 425 | ||||
| Tangible Fixed Assets Depreciation | 1 885 | 3 393 | ||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 885 | 1 508 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-11-21 filed on: 30th, December 2023 |
confirmation statement | Free Download (4 pages) |
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