Martin & Sons Foodlovers Ltd. is a private limited company located at 49 Chestnut Road, Glenfield, Leicester LE3 8DD. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-06-02, this 3-year-old company is run by 1 director.
Director Ndumiso N., appointed on 02 June 2020.
The company is categorised as "licensed restaurants" (SIC code: 56101), "take-away food shops and mobile food stands" (SIC code: 56103). According to CH database there was a change of name on 2022-07-18 and their previous name was 1St Car Depo Limited.
The latest confirmation statement was filed on 2023-10-02 and the date for the next filing is 2024-10-16. What is more, the statutory accounts were filed on 30 June 2023 and the next filing should be sent on 31 March 2025.
| Office Address | 49 Chestnut Road |
| Office Address2 | Glenfield |
| Town | Leicester |
| Post code | LE3 8DD |
| Country of origin | United Kingdom |
| Registration Number | 12639422 |
| Date of Incorporation | Tue, 2nd Jun 2020 |
| Industry | Licensed restaurants |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Mon, 31st Mar 2025 (338 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Wed, 16th Oct 2024 (2024-10-16) |
| Last confirmation statement dated | Mon, 2nd Oct 2023 |
Position: Director
Appointed: 02 June 2020
The list of persons with significant control that own or control the company includes 2 names. As we established, there is Ndumiso N. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Thamsanqa N. This PSC owns 25-50% shares and has 25-50% voting rights.
Ndumiso N.
| Notified on | 2 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Thamsanqa N.
| Notified on | 2 June 2020 |
| Ceased on | 1 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| 1st Car Depo | July 18, 2022 |
| Tmn Solutions | November 19, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Current Assets | 2 540 | 6 400 | 3 000 |
| Net Assets Liabilities | 2 541 | 6 401 | 949 |
| Other | |||
| Average Number Employees During Period | 1 | 1 | 2 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Creditors | 3 950 | ||
| Net Current Assets Liabilities | 740 | 6 400 | 950 |
| Total Assets Less Current Liabilities | 741 | 6 401 | 949 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed martin & sons foodlovers LTD.certificate issued on 22/11/23 filed on: 22nd, November 2023 |
change of name | Free Download (3 pages) |
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