Martin Industries Limited

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Martin Industries Limited

05436428Private Limited With Share Capital

Unit 8 Milton Business Centre, Wick Drive, New Milton, BH256RH
Incorporated

26/04/2005

Company Age

20 years

Directors

1

Employees

8

SIC Code

46900

Risk

very low risk

Company Overview

Registration, classification & business activity

Martin Industries Limited (05436428) is a private limited with share capital incorporated on 26/04/2005 (20 years old) and registered in new milton, BH256RH. The company operates under SIC code 46900 - non-specialised wholesale trade.

The air conditioning centre is a member of the martin industries ltd group. it is based on the south coast.as sole uk importers and european distributors of our leading-edge air conditioning systems, jet fan heaters¸ medical grade air purifiers and dehumidifiers, we are proud to provide our reseller...

Private Limited With Share Capital
SIC: 46900
Micro
Incorporated 26/04/2005
BH256RH
8 employees

Financial Overview

Total Assets

£2.47M

Liabilities

£467.4K

Net Assets

£2.00M

Est. Turnover

£3.84M

AI Estimated
Unreported
Cash

£97.5K

Key Metrics

8

Employees

1

Directors

1

Shareholders

1

PSCs

Board of Directors

1

Charges

6

Registered

4

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

80
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2024
Capital Allotment Shares
Category:Capital
Date:15-08-2023
Capital Alter Shares Subdivision
Category:Capital
Date:15-08-2023
Resolution
Category:Resolution
Date:15-08-2023
Memorandum Articles
Category:Incorporation
Date:15-08-2023
Resolution
Category:Resolution
Date:15-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2012
Termination Secretary Company With Name
Category:Officers
Date:19-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2011
Termination Director Company With Name
Category:Officers
Date:01-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2010
Termination Director Company With Name
Category:Officers
Date:11-08-2010
Appoint Person Director Company
Category:Officers
Date:27-05-2010
Resolution
Category:Resolution
Date:17-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-02-2010
Legacy
Category:Annual Return
Date:06-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2009
Legacy
Category:Mortgage
Date:06-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2008
Legacy
Category:Annual Return
Date:16-05-2008
Legacy
Category:Mortgage
Date:05-09-2007
Legacy
Category:Mortgage
Date:18-05-2007
Legacy
Category:Mortgage
Date:18-05-2007
Legacy
Category:Mortgage
Date:15-05-2007
Legacy
Category:Annual Return
Date:30-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2007
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Address
Date:09-12-2006
Legacy
Category:Accounts
Date:07-09-2006
Legacy
Category:Officers
Date:21-06-2006
Legacy
Category:Annual Return
Date:21-06-2006
Legacy
Category:Accounts
Date:04-05-2006
Incorporation Company
Category:Incorporation
Date:26-04-2005

Import / Export

Imports
12 Months8
60 Months40
Exports
12 Months2
60 Months15

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date07/05/2025
Latest Accounts30/09/2024

Trading Addresses

Unit 10, 8 Milton Business Centre, Wick Drive, New Milton, Hampshire, BH256RHRegistered