| Company Name | M B Martin & Partners Limited |
|---|---|
| Directors | Christine Martin and Moray Brebner Martin |
| Company Status | Active |
| Company Number | 07734856 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2011(12 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Christine Martin |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Armstrong Campbell Accountants The Grainger Su Regent Centre Newcastle Upon Tyne NE3 3PF |
| Director Name | Mr Moray Brebner Martin |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Armstrong Campbell Accountants The Grainger Su Regent Centre Newcastle Upon Tyne NE3 3PF |
Contact
| Website | www.mbmip.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01669 621272 |
| Telephone region | Rothbury |
Location
| Registered Address | C/O Armstrong Campbell Accountants The Grainger Suite, Dobson House Regent Centre Newcastle Upon Tyne NE3 3PF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 500 at £1 | Christine Martin 50.00% Ordinary |
|---|---|
| 500 at £1 | Moray B. Martin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,860 |
| Cash | £8,691 |
| Current Liabilities | £65,561 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 9 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 23 August 2024 (4 months from now) |
Filing History
| 22 December 2023 | Micro company accounts made up to 31 August 2023 (3 pages) |
|---|---|
| 10 August 2023 | Confirmation statement made on 9 August 2023 with no updates (3 pages) |
| 10 February 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 9 August 2022 | Confirmation statement made on 9 August 2022 with no updates (3 pages) |
| 13 May 2022 | Micro company accounts made up to 31 August 2021 (6 pages) |
| 9 August 2021 | Confirmation statement made on 9 August 2021 with no updates (3 pages) |
| 21 May 2021 | Micro company accounts made up to 31 August 2020 (6 pages) |
| 18 August 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
| 24 March 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 19 December 2019 | Registered office address changed from Westfield House North High Moor Farm Felton Morpeth Northumberland NE65 9QG England to C/O Armstrong Campbell Accountants the Grainger Suite, Dobson House Regent Centre Newcastle upon Tyne NE3 3PF on 19 December 2019 (1 page) |
| 16 August 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
| 7 March 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 14 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
| 24 May 2018 | Micro company accounts made up to 31 August 2017 (7 pages) |
| 22 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 22 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 6 February 2017 | Correction of a Director's date of birth incorrectly stated on incorporation / mrs christine martin (2 pages) |
| 6 February 2017 | Correction of a Director's date of birth incorrectly stated on incorporation / mrs christine martin (2 pages) |
| 29 September 2016 | Director's details changed for Mr Moray Brebner Martin on 28 August 2012 (2 pages) |
| 29 September 2016 | Director's details changed for Mrs Christine Martin on 28 August 2012 (2 pages) |
| 29 September 2016 | Director's details changed for Mr Moray Brebner Martin on 28 August 2012 (2 pages) |
| 29 September 2016 | Director's details changed for Mrs Christine Martin on 28 August 2012 (2 pages) |
| 9 August 2016 | Confirmation statement made on 9 August 2016 with updates (6 pages) |
| 9 August 2016 | Confirmation statement made on 9 August 2016 with updates (6 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 19 August 2015 | Registered office address changed from Westfield House North High Moor Farm Felton Northumberland Tyne Wear NE65 9QG to Westfield House North High Moor Farm Felton Morpeth Northumberland NE65 9QG on 19 August 2015 (1 page) |
| 19 August 2015 | Registered office address changed from Westfield House North High Moor Farm Felton Northumberland Tyne Wear NE65 9QG to Westfield House North High Moor Farm Felton Morpeth Northumberland NE65 9QG on 19 August 2015 (1 page) |
| 14 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
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| 14 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
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| 14 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
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| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 26 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-26
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| 26 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-26
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| 26 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-26
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| 14 July 2014 | Total exemption small company accounts made up to 31 August 2013 (2 pages) |
| 14 July 2014 | Total exemption small company accounts made up to 31 August 2013 (2 pages) |
| 12 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
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| 12 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
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| 12 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
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| 1 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 1 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 13 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (14 pages) |
| 13 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (14 pages) |
| 13 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (14 pages) |
| 28 August 2012 | Registered office address changed from Eastridge House 2 Dawnway Drive Swarland Morpeth Northumberland NE65 9BA United Kingdom on 28 August 2012 (2 pages) |
| 28 August 2012 | Registered office address changed from Eastridge House 2 Dawnway Drive Swarland Morpeth Northumberland NE65 9BA United Kingdom on 28 August 2012 (2 pages) |
| 9 August 2011 | Incorporation
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| 9 August 2011 | Incorporation
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| 9 August 2011 | Incorporation
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