Martin & Co. (U.K.) Limited

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Small

Martin & Co. (u.k.) Limited

02999803Private Limited With Share Capital

2 St Stephen'S Court, St. Stephens Road, Bournemouth, BH26LA
Incorporated

08/12/1994

Company Age

31 years

Directors

2

Employees

47

SIC Code

68310

Risk

very low risk

Company Overview

Registration, classification & business activity

Martin & Co. (u.k.) Limited (02999803) is a private limited with share capital incorporated on 08/12/1994 (31 years old) and registered in bournemouth, BH26LA. The company operates under SIC code 68310 - real estate agencies.

Martin & co. (u.k.) limited is a real estate company based out of 2 st stephen's court st. stephens road, bournemouth, united kingdom.

Private Limited With Share Capital
SIC: 68310
Small
Incorporated 08/12/1994
BH26LA
47 employees

Financial Overview

Total Assets

£4.02M

Liabilities

£1.68M

Net Assets

£2.34M

Turnover

£7.16M

Cash

£372.4K

Key Metrics

47

Employees

2

Directors

1

Shareholders

2

CCJs

Board of Directors

2

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2025
Legacy
Category:Accounts
Date:01-10-2025
Legacy
Category:Other
Date:19-09-2025
Legacy
Category:Other
Date:19-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2024
Legacy
Category:Accounts
Date:16-10-2024
Legacy
Category:Other
Date:16-10-2024
Legacy
Category:Other
Date:16-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2023
Legacy
Category:Accounts
Date:07-10-2023
Legacy
Category:Other
Date:07-10-2023
Legacy
Category:Other
Date:07-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2022
Legacy
Category:Accounts
Date:05-10-2022
Legacy
Category:Other
Date:05-10-2022
Legacy
Category:Other
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2021
Legacy
Category:Accounts
Date:04-10-2021
Legacy
Category:Other
Date:04-10-2021
Legacy
Category:Other
Date:04-10-2021
Memorandum Articles
Category:Incorporation
Date:09-03-2021
Resolution
Category:Resolution
Date:09-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-09-2020
Legacy
Category:Accounts
Date:23-09-2020
Legacy
Category:Other
Date:23-09-2020
Legacy
Category:Other
Date:23-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-09-2019
Legacy
Category:Accounts
Date:17-09-2019
Legacy
Category:Other
Date:17-09-2019
Legacy
Category:Other
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-09-2018
Legacy
Category:Accounts
Date:27-09-2018
Legacy
Category:Other
Date:27-09-2018
Legacy
Category:Other
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-10-2017
Legacy
Category:Accounts
Date:02-10-2017
Legacy
Category:Other
Date:02-10-2017
Legacy
Category:Other
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-08-2016
Legacy
Category:Accounts
Date:31-08-2016
Legacy
Category:Other
Date:31-08-2016
Legacy
Category:Other
Date:31-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-11-2015
Legacy
Category:Other
Date:25-11-2015
Legacy
Category:Other
Date:25-11-2015
Legacy
Category:Accounts
Date:05-11-2015
Legacy
Category:Other
Date:05-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Auditors Resignation Company
Category:Auditors
Date:18-12-2013
Auditors Resignation Company
Category:Auditors
Date:11-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-10-2013
Termination Director Company With Name
Category:Officers
Date:20-09-2013
Termination Director Company With Name
Category:Officers
Date:20-09-2013
Capital Alter Shares Subdivision
Category:Capital
Date:17-09-2013
Resolution
Category:Resolution
Date:17-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:05-04-2013
Termination Secretary Company With Name
Category:Officers
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 High Street, Bordon, Hampshire, GU358PP
1-3 High Street, Leatherhead, Surrey, KT228AA
106 Laura Grove, Paignton, Devon, TQ32LJ
11 High Street, Chelmsford, Essex, CM11BE
11 William Doxford Centre, Sunderland, Tyne And Wear, SR32ND

Contact