Martin Brokers Group Ltd. (registration number 02743861) is a private limited company legally formed on 1992-09-01 originating in United Kingdom. The company has its registered office at 5 Churchill Place, Canary Wharf, London E14 5RD. Changed on 1995-12-28, the previous name the company used was Martin Bierbaum Group Limited. Martin Brokers Group Ltd. is operating under Standard Industrial Classification: 70100 which means "activities of head offices".

Company details

Name Martin Brokers Group Ltd.
Number 02743861
Date of Incorporation: 1992-09-01
End of financial year: 31 December
Address: 5 Churchill Place, Canary Wharf, London, E14 5RD
SIC code: 70100 - Activities of head offices

When it comes to the 2 directors that can be found in this particular business, we can name: Darryl D. (in the company from 09 June 2021), John S. (appointment date: 01 December 2020). 1 secretary is there as well: Robert S. (appointed on 12 December 2014). The official register lists 1 person of significant control - Bgcm Gp Limited, a business which can be found at Churchill Place, Canary Wharf, E14 5RD London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bgcm Gp Limited
6 April 2016
Address One Churchill Place, Canary Wharf, London, E14 5RD, England
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered The Registrar Of Companies For England And Wales
Registration number 09343770
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
(AA) Full accounts data made up to 2022-12-31
filed on: 15th, July 2023 | accounts
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