Martin'S Group Limited

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martin's group limited
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Micro

Martin's Group Limited

06455971Private Limited With Share Capital

30 - 31 Orchard Place, Southampton, SO143PE
Incorporated

18/12/2007

Company Age

18 years

Directors

3

Employees

3

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Martin's Group Limited (06455971) is a private limited with share capital incorporated on 18/12/2007 (18 years old) and registered in southampton, SO143PE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

The martins group have been supplying new and used cars and vans in hampshire and surrey for over 100 years. we are proud to represent nissan, renault, peugeot, dacia and volkswagen and volkswagen commercial vehicles, and have car/van dealers located in andover, basingstoke, camberley, farnham and w...

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 18/12/2007
SO143PE
3 employees

Financial Overview

Total Assets

£1.28M

Liabilities

£62.1K

Net Assets

£1.22M

Cash

£35.7K

Key Metrics

3

Employees

3

Directors

4

Shareholders

Board of Directors

3

Charges

11

Registered

0

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

84
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2012
Legacy
Category:Mortgage
Date:17-05-2012
Legacy
Category:Mortgage
Date:17-05-2012
Legacy
Category:Mortgage
Date:17-05-2012
Legacy
Category:Mortgage
Date:17-05-2012
Legacy
Category:Mortgage
Date:17-05-2012
Legacy
Category:Mortgage
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Legacy
Category:Mortgage
Date:14-12-2011
Legacy
Category:Mortgage
Date:14-12-2011
Legacy
Category:Mortgage
Date:14-12-2011
Legacy
Category:Mortgage
Date:14-12-2011
Legacy
Category:Mortgage
Date:14-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2011
Capital Name Of Class Of Shares
Category:Capital
Date:07-09-2010
Resolution
Category:Resolution
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2009
Legacy
Category:Annual Return
Date:14-01-2009
Legacy
Category:Officers
Date:13-01-2009
Statement Of Affairs
Category:Miscellaneous
Date:22-12-2008
Legacy
Category:Capital
Date:22-12-2008
Legacy
Category:Mortgage
Date:26-06-2008
Legacy
Category:Mortgage
Date:26-06-2008
Legacy
Category:Mortgage
Date:26-06-2008
Legacy
Category:Mortgage
Date:26-06-2008
Legacy
Category:Mortgage
Date:26-06-2008
Legacy
Category:Accounts
Date:30-01-2008
Legacy
Category:Officers
Date:29-01-2008
Legacy
Category:Officers
Date:29-01-2008
Legacy
Category:Officers
Date:29-01-2008
Legacy
Category:Officers
Date:29-01-2008
Legacy
Category:Officers
Date:29-01-2008
Incorporation Company
Category:Incorporation
Date:18-12-2007

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date22/10/2025
Latest Accounts31/03/2025

Trading Addresses

14-15 Lordshill District Centre, Southampton, Hampshire, SO168HY
30-31 Orchard Place, Southampton, Hampshire, SO143PERegistered

Contact

442380226330
martins.uk.com
30 - 31 Orchard Place, Southampton, SO143PE