Martin Brokers Group Ltd.
Company Profile
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SmallMartin Brokers Group Ltd.
02743861•Private Limited With Share Capital
5 Churchill Place, Canary Wharf, London, E145RD
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Incorporated
01/09/1992
Company Age
33 years
Directors
4
Employees
41
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Martin Brokers Group Ltd. (02743861) is a private limited with share capital incorporated on 01/09/1992 (33 years old) and registered in london, E145RD. The company operates under SIC code 70100 and is classified as Small.
Martin brokers group ltd. is a company based out of one churchill place, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 01/09/1992
E145RD
41 employees
Financial Overview
Total Assets
£10.89M
Liabilities
£3.89M
Net Assets
£7.00M
Turnover
£15.87M
Cash
£0
Key Metrics
41
Employees
4
Directors
1
Shareholders
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2016
Auditors Resignation Company
Category:Auditors
Date:09-11-2015
Auditors Resignation Company
Category:Auditors
Date:04-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:24-12-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:24-12-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:24-12-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:24-12-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:24-12-2014
Miscellaneous
Category:Miscellaneous
Date:23-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-05-2014
Termination Director Company With Name
Category:Officers
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2013
Termination Director Company With Name
Category:Officers
Date:12-07-2013
Termination Director Company With Name
Category:Officers
Date:12-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:27-03-2013
Termination Secretary Company With Name
Category:Officers
Date:27-03-2013
Termination Director Company With Name
Category:Officers
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2009
Resolution
Category:Resolution
Date:16-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2009
Legacy
Category:Annual Return
Date:21-10-2008
Legacy
Category:Mortgage
Date:25-03-2008
Legacy
Category:Capital
Date:20-03-2008
Legacy
Category:Capital
Date:20-03-2008
Legacy
Category:Capital
Date:20-03-2008
Legacy
Category:Capital
Date:20-03-2008
Legacy
Category:Capital
Date:20-03-2008
Resolution
Category:Resolution
Date:20-03-2008
Legacy
Category:Capital
Date:20-03-2008
Legacy
Category:Capital
Date:20-03-2008
Legacy
Category:Capital
Date:20-03-2008
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Churchill Place, London, E145RDRegistered
25 Dowgate Hill, London, EC4R2BB
Related Companies
10
Contact
martin-brokers.com
5 Churchill Place, Canary Wharf, London, E145RD