Martin Penny Limited

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martin penny limited
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Micro

Martin Penny Limited

02493216•Private Limited With Share Capital

Swiss House Beckingham Street, Tolleshunt Major, Maldon, CM98LZ
Website

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Incorporated

18/04/1990

Company Age

36 years

Directors

1

Employees

—

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Martin Penny Limited (02493216) is a private limited with share capital incorporated on 18/04/1990 (36 years old) and registered in maldon, CM98LZ. The company operates under SIC code 68209 and is classified as Micro.

Martin penny limited is a real estate company based out of swiss house beckingham street tolleshunt major, maldon, united kingdom.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 18/04/1990
CM98LZ

Financial Overview

Total Assets

£3.57M

Liabilities

£2.13M

Net Assets

£1.44M

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£11

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
A
abraham aharon dodi
director

Charges

14

Registered

6

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2025
Memorandum Articles
Category:Incorporation
Date:17-11-2024
Resolution
Category:Resolution
Date:02-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2010
Legacy
Category:Annual Return
Date:13-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2009
Legacy
Category:Annual Return
Date:25-09-2008
Legacy
Category:Address
Date:25-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2008
Legacy
Category:Annual Return
Date:21-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2007
Legacy
Category:Annual Return
Date:31-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2006
Legacy
Category:Annual Return
Date:26-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2005
Legacy
Category:Annual Return
Date:23-08-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2004
Legacy
Category:Annual Return
Date:13-08-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2003
Legacy
Category:Annual Return
Date:11-09-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2002
Legacy
Category:Annual Return
Date:06-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2000
Legacy
Category:Annual Return
Date:14-08-2000
Legacy
Category:Annual Return
Date:28-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-1999
Legacy
Category:Annual Return
Date:24-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-1998
Legacy
Category:Address
Date:23-09-1997
Legacy
Category:Annual Return
Date:12-09-1997
Legacy
Category:Officers
Date:03-09-1997
Legacy
Category:Officers
Date:03-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-1997
Legacy
Category:Mortgage
Date:06-03-1997
Legacy
Category:Mortgage
Date:06-03-1997
Legacy
Category:Mortgage
Date:06-03-1997
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-1996

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date28/09/2026
Filing Date31/10/2025
Latest Accounts28/12/2024

Trading Addresses

Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex Cm9 8Lz, CM98LZRegistered
Lakeview Stables Lower St Clere, Kemsing, Sevenoaks, Kent, TN156NL

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Contact

investec.com
Swiss House Beckingham Street, Tolleshunt Major, Maldon, CM98LZ