Granby Martin Vine Limited
Company Profile
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MicroGranby Martin Vine Limited
08418985•Private Limited With Share Capital
29 Welbeck Street, Welbeck Street, London, W1G8EP
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Incorporated
26/02/2013
Company Age
13 years
Directors
2
Employees
1
SIC Code
68320
Risk
very low risk
Company Overview
Registration, classification & business activity
Granby Martin Vine Limited (08418985) is a private limited with share capital incorporated on 26/02/2013 (13 years old) and registered in london, W1G8EP. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.
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Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 26/02/2013
W1G8EP
1 employees
Financial Overview
Total Assets
£97.6K
Liabilities
£17.3K
Net Assets
£80.3K
Cash
£68.6K
Key Metrics
1
Employees
2
Directors
2
Shareholders
Filed Documents
37
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-01-2016
Capital Name Of Class Of Shares
Category:Capital
Date:06-01-2016
Resolution
Category:Resolution
Date:06-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-04-2013
Incorporation Company
Category:Incorporation
Date:26-02-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date30/01/2026
Latest Accounts30/04/2025
Trading Addresses
29 Welbeck Street, Welbeck Street, London, W1G8EPRegistered
Related Companies
2
Contact
02073910600management@granbymartin.comoffice@granbymartin.com
29 Welbeck Street, Welbeck Street, London, W1G8EP