Martin Alan Holdings Limited
Company Profile
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SmallMartin Alan Holdings Limited
sc308225•Private Limited With Share Capital
Limemount, 5 Dudhope Terrace, Dundee, DD36HG
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Incorporated
07/09/2006
Company Age
19 years
Directors
7
Employees
53
SIC Code
70221
Risk
low risk
Company Overview
Registration, classification & business activity
Martin Alan Holdings Limited (sc308225) is a private limited with share capital incorporated on 07/09/2006 (19 years old) and registered in dundee, DD36HG. The company operates under SIC code 70221 - financial management.
Private Limited With Share Capital
SIC: 70221
Small
Incorporated 07/09/2006
DD36HG
53 employees
Financial Overview
Total Assets
£3.35M
Liabilities
£6.52M
Net Assets
£-3.17M
Turnover
£7.61M
Cash
£991.2K
Key Metrics
53
Employees
7
Directors
11
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
79
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2024
Memorandum Articles
Category:Incorporation
Date:12-07-2024
Resolution
Category:Resolution
Date:11-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:19-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2022
Resolution
Category:Resolution
Date:17-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2022
Capital Allotment Shares
Category:Capital
Date:17-06-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2018
Capital Cancellation Shares
Category:Capital
Date:10-10-2017
Capital Return Purchase Own Shares
Category:Capital
Date:10-10-2017
Resolution
Category:Resolution
Date:26-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2013
Capital Allotment Shares
Category:Capital
Date:31-05-2013
Resolution
Category:Resolution
Date:31-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:14-12-2009
Legacy
Category:Annual Return
Date:07-09-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:25-11-2008
Legacy
Category:Annual Return
Date:26-09-2008
Legacy
Category:Address
Date:26-09-2008
Legacy
Category:Address
Date:26-09-2008
Legacy
Category:Accounts
Date:30-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2008
Legacy
Category:Address
Date:15-10-2007
Legacy
Category:Capital
Date:15-10-2007
Legacy
Category:Capital
Date:15-10-2007
Statement Of Affairs
Category:Miscellaneous
Date:15-10-2007
Resolution
Category:Resolution
Date:15-10-2007
Legacy
Category:Capital
Date:15-10-2007
Resolution
Category:Resolution
Date:15-10-2007
Legacy
Category:Officers
Date:15-10-2007
Legacy
Category:Officers
Date:15-10-2007
Legacy
Category:Mortgage
Date:11-10-2007
Legacy
Category:Mortgage
Date:11-10-2007
Legacy
Category:Mortgage
Date:11-10-2007
Legacy
Category:Annual Return
Date:18-09-2007
Legacy
Category:Officers
Date:17-09-2007
Legacy
Category:Officers
Date:18-08-2007
Legacy
Category:Officers
Date:18-08-2007
Legacy
Category:Officers
Date:18-08-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:30-07-2007
Incorporation Company
Category:Incorporation
Date:07-09-2006
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/01/2027
Filing Date28/01/2026
Latest Accounts30/04/2025
Trading Addresses
Limemount, 5 Dudhope Terrace, Dundee, Angus, DD36HGRegistered
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