Martina Limited

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Martina Limited

03257199•Private Limited With Share Capital

Broadway, Hyde, Greater Manchester, SK144QF
Website01613519134

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Incorporated

01/10/1996

Company Age

29 years

Directors

1

Employees

14

SIC Code

43320

Risk

low risk

Company Overview

Registration, classification & business activity

Martina Limited (03257199) is a private limited with share capital incorporated on 01/10/1996 (29 years old) and registered in greater manchester, SK144QF. The company operates under SIC code 43320 - joinery installation.

Private Limited With Share Capital
SIC: 43320
Micro
Incorporated 01/10/1996
SK144QF
14 employees

Financial Overview

Total Assets

£765.2K

Liabilities

£363.0K

Net Assets

£402.2K

Est. Turnover

£1.17M

AI Estimated
Unreported
Cash

£178.9K

Key Metrics

14

Employees

1

Directors

4

Shareholders

Board of Directors

1
I
ian william howsam
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:04-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2020
Capital Return Purchase Own Shares
Category:Capital
Date:06-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2020
Capital Alter Shares Subdivision
Category:Capital
Date:26-02-2020
Capital Name Of Class Of Shares
Category:Capital
Date:26-02-2020
Resolution
Category:Resolution
Date:26-02-2020
Resolution
Category:Resolution
Date:26-02-2020
Resolution
Category:Resolution
Date:26-02-2020
Capital Cancellation Shares
Category:Capital
Date:26-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2017
Legacy
Category:Insolvency
Date:01-09-2016
Resolution
Category:Resolution
Date:01-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Resolution
Category:Resolution
Date:31-03-2015
Resolution
Category:Resolution
Date:10-10-2014
Capital Name Of Class Of Shares
Category:Capital
Date:10-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2014
Resolution
Category:Resolution
Date:12-02-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-02-2014
Capital Name Of Class Of Shares
Category:Capital
Date:12-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2013
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:27-07-2012
Termination Director Company With Name
Category:Officers
Date:03-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Change Sail Address Company With Old Address
Category:Address
Date:10-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:12-04-2011
Change Of Name Notice
Category:Change Of Name
Date:22-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2010
Legacy
Category:Mortgage
Date:25-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Sail Address Company
Category:Address
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:06-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2008
Legacy
Category:Annual Return
Date:18-10-2007
Legacy
Category:Address
Date:18-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2007
Accounts Amended With Made Up Date
Category:Accounts
Date:25-10-2006
Legacy
Category:Annual Return
Date:10-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2006
Legacy
Category:Annual Return
Date:24-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2005
Legacy
Category:Annual Return
Date:07-10-2004
Legacy
Category:Address
Date:22-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2004
Legacy
Category:Capital
Date:06-01-2004
Resolution
Category:Resolution
Date:06-01-2004
Legacy
Category:Capital
Date:06-01-2004
Legacy
Category:Address
Date:06-01-2004
Legacy
Category:Officers
Date:06-01-2004
Legacy
Category:Accounts
Date:28-10-2003
Legacy
Category:Annual Return
Date:23-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2003
Legacy
Category:Mortgage
Date:15-03-2003
Legacy
Category:Annual Return
Date:15-11-2002

Import / Export

Imports
12 Months2
60 Months6
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date11/06/2025
Latest Accounts31/12/2024

Trading Addresses

Broadway, Hyde, Cheshire, SK144QF

Contact

01613519134
harman.com
Broadway, Hyde, Greater Manchester, SK144QF