Martin's Management Services Limited in LONDON

Martin's Management Services Limited LONDON

Martin's Management Services Limited is a private limited company that can be found at 36 Walpole Street, London SW3 4QS. Incorporated on 2019-02-06, this 5-year-old company is run by 3 directors.
Director David B., appointed on 21 December 2020. Director Richard B., appointed on 27 February 2019. Director Thomas M., appointed on 06 February 2019.
The company is categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The last confirmation statement was filed on 2023-02-05 and the date for the next filing is 2024-02-19. Likewise, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Martin's Management Services Limited Address / Contact

Office Address	36 Walpole Street
Town	London
Post code	SW3 4QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11810074
Date of Incorporation	Wed, 6th Feb 2019
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	5 years old
Account next due date	Sun, 31st Dec 2023 (107 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

David B.

Position: Director

Appointed: 21 December 2020

Richard B.

Position: Director

Appointed: 27 February 2019

Thomas M.

Position: Director

Appointed: 06 February 2019

Jane M.

Position: Director

Appointed: 07 January 2021

Resigned: 31 March 2023

Balbinder T.

Position: Director

Appointed: 27 February 2019

Resigned: 30 October 2020

Paul N.

Position: Director

Appointed: 06 February 2019

Resigned: 05 June 2019

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Martin's Investments Limited from London. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Martin's Investments Limited

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11806640
Notified on	6 February 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 6th, January 2024	accounts	Free Download

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 6th, January 2024	accounts	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 6th, January 2024	other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 6th, January 2024	other	Free Download
CH01	On 27th June 2023 director's details were changed filed on: 28th, June 2023	officers	Free Download (2 pages)
CH01	On 27th June 2023 director's details were changed filed on: 27th, June 2023	officers	Free Download (2 pages)
CH01	On 27th June 2023 director's details were changed filed on: 27th, June 2023	officers	Free Download (2 pages)
TM01	31st March 2023 - the day director's appointment was terminated filed on: 23rd, June 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 5th February 2023 filed on: 17th, February 2023	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 11th, January 2023	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2022 filed on: 11th, January 2023	accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 11th, January 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 11th, January 2023	accounts	Free Download (32 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 5th, April 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 5th, April 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 5th, April 2022	accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2021 filed on: 5th, April 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 5th February 2022 filed on: 8th, February 2022	confirmation statement	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2020 filed on: 22nd, April 2021	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 22nd, April 2021	accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates 5th February 2021 filed on: 3rd, March 2021	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 18th, February 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 18th, February 2021	other	Free Download (1 page)
AP01	New director was appointed on 7th January 2021 filed on: 11th, January 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 21st December 2020 filed on: 23rd, December 2020	officers	Free Download (2 pages)
TM01	30th October 2020 - the day director's appointment was terminated filed on: 3rd, November 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates 5th February 2020 filed on: 12th, February 2020	confirmation statement	Free Download (4 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT at an unknown date filed on: 11th, June 2019	address	Free Download (1 page)
AA01	Current accounting period extended from 28th February 2020 to 31st March 2020 filed on: 10th, June 2019	accounts	Free Download (1 page)
TM01	5th June 2019 - the day director's appointment was terminated filed on: 7th, June 2019	officers	Free Download (1 page)
SH20	Statement by Directors filed on: 24th, May 2019	capital	Free Download (1 page)
SH19	Statement of Capital on 24th May 2019: 0.02 GBP filed on: 24th, May 2019	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 13/05/19 filed on: 24th, May 2019	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 24th, May 2019	resolution	Free Download (1 page)
SH01	Statement of Capital on 1st May 2019: 0.02 GBP filed on: 16th, May 2019	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 16th, May 2019	resolution	Free Download (12 pages)
CH01	On 15th March 2019 director's details were changed filed on: 15th, March 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 27th February 2019 filed on: 27th, February 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 27th February 2019 filed on: 27th, February 2019	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 6th, February 2019	incorporation	Free Download (17 pages)
SH01	Statement of Capital on 6th February 2019: 0.01 GBP	capital

Martin's Management Services Limited LONDON

Martin's Management Services Limited Address / Contact

Company Information / Profile

Company staff

David B.

Richard B.

Thomas M.

Jane M.

Balbinder T.

Paul N.

People with significant control

Company filings

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