Henry S Martin & Company Limited (Companies House Registration Number 00551765) is a private limited company created on 1955-07-08. This enterprise is located at 1-3 Churchyardside, Bank Chambers, Nantwich CW5 5DE. Henry S Martin & Company Limited operates SIC: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name Henry S Martin & Company Limited
Number 00551765
Date of Incorporation: July 8, 1955
End of financial year: 31 July
Address: 1-3 Churchyardside, Bank Chambers, Nantwich, CW5 5DE
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 1 managing director that can be found in this particular company, we can name: Anna M. (appointed on 01 February 1995). 1 secretary is present as well: Alan M. (appointed on 27 April 2007). The official register indexes 1 person of significant control - Anna M., the only professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2020-07-31 2021-07-31 2022-07-31
Fixed Assets - - - - - - - - 203,572 203,706
Total Assets Less Current Liabilities 5,995 5,485 5,154 6,295 5,483 4,642 2,199 202,686 205,015 204,785
Current Assets - 1,407 1,004 2,072 - - - - - -
Number Shares Allotted - 1,000 1,000 1,000 1,000 - - - - -
Shareholder Funds 5,995 5,485 5,154 6,295 5,483 - - - - -
Tangible Fixed Assets 7,431 7,300 7,478 7,389 7,300 - - - - -

People with significant control

Anna M.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Officers Resolution
(AA) Total exemption full company accounts data drawn up to July 31, 2022
filed on: 31st, July 2023 | accounts
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