Martini Henry Consultants Ltd (reg no 05591452) is a private limited company founded on 2005-10-13. The firm has its registered office at Bank House, Market Square, Congleton, Cheshire CW12 1ET. Martini Henry Consultants Ltd is operating under SIC code: 68209 which means "other letting and operating of own or leased real estate".
Company details
| Name | Martini Henry Consultants Ltd |
| Number | 05591452 |
| Date of Incorporation: | Thu, 13th Oct 2005 |
| End of financial year: | 31 December |
| Address: | Bank House, Market Square, Congleton, Cheshire, CW12 1ET |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
As for the 1 managing director that can be found in the aforementioned firm, we can name: Andrew C. (in the company from 13 October 2005). The Companies House indexes 1 person of significant control - Andrew C., the only person in the company that has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-10-31 | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | - | - | - | - | 254 | 15,070 | 9,575 | 14,178 | 3,098 | 32,413 | 11,820 |
| Fixed Assets | - | - | - | - | - | - | - | - | 367,221 | 387,221 | 2,178,727 | 2,289,166 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | -23 | 11,966 | 9,328 | 13,558 | 21,087 | 475,992 | 1,570,884 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
People with significant control
Andrew C.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 27th, September 2023 | accounts |
Free Download
(10 pages)
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