Martin And Company Limited

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Martin And Company Limited

00124649Private Limited With Share Capital

19 The Promenade, Cheltenham, GL501LP
Incorporated

08/10/1912

Company Age

113 years

Directors

6

Employees

21

SIC Code

47789

Risk

very low risk

Company Overview

Registration, classification & business activity

Martin And Company Limited (00124649) is a private limited with share capital incorporated on 08/10/1912 (113 years old) and registered in cheltenham, GL501LP. The company operates under SIC code 47789 - other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Martin & co was established over 200 years ago and is cheltenham’s leading jeweller. from stunning diamond and gold rings from fope and british designer, andrew geoghegan, to classic pearl pieces from mikimoto, martin & co has jewellery for every occasion.still a family run business today, martin & ...

Private Limited With Share Capital
SIC: 47789
Micro
Incorporated 08/10/1912
GL501LP
21 employees

Financial Overview

Total Assets

£6.10M

Liabilities

£1.57M

Net Assets

£4.53M

Est. Turnover

£4.63M

AI Estimated
Unreported
Cash

£1.23M

Key Metrics

21

Employees

6

Directors

7

Shareholders

1

PSCs

137

Patents

Board of Directors

5

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:11-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2013
Capital Name Of Class Of Shares
Category:Capital
Date:12-07-2013
Capital Alter Shares Subdivision
Category:Capital
Date:12-07-2013
Legacy
Category:Mortgage
Date:06-02-2013
Legacy
Category:Mortgage
Date:14-12-2012
Legacy
Category:Mortgage
Date:14-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Termination Secretary Company With Name
Category:Officers
Date:19-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2011
Termination Secretary Company With Name
Category:Officers
Date:19-07-2011
Termination Director Company With Name
Category:Officers
Date:25-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2009
Legacy
Category:Annual Return
Date:13-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2008
Legacy
Category:Annual Return
Date:04-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2007
Legacy
Category:Annual Return
Date:17-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2006
Legacy
Category:Annual Return
Date:14-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2005
Legacy
Category:Annual Return
Date:25-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-2004
Legacy
Category:Annual Return
Date:22-06-2004
Legacy
Category:Officers
Date:28-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2003
Legacy
Category:Annual Return
Date:12-07-2003
Legacy
Category:Mortgage
Date:13-06-2003
Legacy
Category:Mortgage
Date:13-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2002
Legacy
Category:Annual Return
Date:11-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2001
Legacy
Category:Annual Return
Date:29-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2000
Legacy
Category:Annual Return
Date:06-07-2000
Legacy
Category:Officers
Date:14-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-1999
Legacy
Category:Officers
Date:05-10-1999
Legacy
Category:Officers
Date:05-10-1999
Legacy
Category:Annual Return
Date:30-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-1999
Legacy
Category:Annual Return
Date:26-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-1997
Legacy
Category:Annual Return
Date:01-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-1996
Legacy
Category:Annual Return
Date:02-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-1995
Legacy
Category:Annual Return
Date:27-06-1995
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-1994
Legacy
Category:Annual Return
Date:28-06-1994
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-1993
Legacy
Category:Annual Return
Date:23-06-1993
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-1992
Legacy
Category:Mortgage
Date:29-06-1992
Legacy
Category:Annual Return
Date:25-06-1992
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-1991
Legacy
Category:Annual Return
Date:28-08-1991
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-1990
Legacy
Category:Annual Return
Date:04-09-1990
Legacy
Category:Officers
Date:17-07-1989

Import / Export

Imports
12 Months8
60 Months28
Exports
12 Months3
60 Months3

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date31/10/2026
Filing Date09/08/2025
Latest Accounts31/01/2025

Trading Addresses

160 Dollman Street, Birmingham, West Midlands, B74RS
19 Promenade, Cheltenham, Gloucestershire, GL501LPRegistered

Related Companies

2

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