MARTIN BROKERS GROUP LTD.
Active - Accounts Filed
General Information
NAME
MARTIN BROKERS GROUP LTD.
COMPANY NUMBER
02743861
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/09/1992
(32 years and 3 months old)
WEBSITE
www.martin-brokers.com
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/12/1992
28/12/1995
MARTIN BIERBAUM GROUP LIMITED
View all previous names
LONDON
E14 5RD
1 Churchill Place
LONDON
E14 5RD
25 Dowgate Hill
London
EC4R 2BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BGC M LIMITED PARTNERSHIP | Active - Newly Incorporated | View Report |
| MARTIN BROKERS GROUP LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARTIN BROKERS GROUP LTD.?
Purchase the company report or an
Annual Subscription
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Want to learn more about MARTIN BROKERS GROUP LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/12/2014 - Present (10years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2020 - Present (4years) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
09/06/2021 - Present (3 years and 6 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 30 Past: 9 |
View Report |
|
01/09/1992 - Present (32 years and 3 months) 01/09/1992 - Present (32 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
01/09/1992 - Present (32 years and 3 months) 01/09/1992 - Present (32 years and 3 months) 01/09/1992 - Present (32 years and 3 months) 01/09/1992 - Present (32 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 17/06/2021 | New Board Member Darryl Anthony Denyssen (916150584) Appointed |
| 21/05/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 04/12/2019 | Change in Reg. Office |
| 27/11/2019 | James Richard Lightbourne (920631598) has left the board |
| 12/10/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 21/12/2018 | Steven Roy McMurray (912338327) has left the board |
| 14/08/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 15/03/2017 | New Confirmation Statement filed |
| 11/12/2016 | New Accounts filed |
| 06/05/2016 | New Board Member Steven Roy McMurray (912338327) Appointed |
| 27/04/2016 | Anthony Graham Sadler (900837248) has left the board |
| 23/03/2016 | New Board Member James Richard Lightbourne (920631598) Appointed |
| 17/03/2016 | New Confirmation Statement filed |
| 11/02/2016 | Mark Anthony John Cooper (913581691) has left the board |
| 11/02/2016 | Mark Anthony John Cooper (913581691) has left the board |
| 05/10/2015 | New Accounts filed |
| 03/08/2015 | Sean Anthony Windeatt (917984801) has left the board |
| 03/08/2015 | New Board Member Sean Anthony Windeatt (913871129) Appointed |
| 27/02/2015 | New Confirmation Statement filed |
| 12/01/2015 | Change in Reg. Office |
| 07/01/2015 | New Board Member Mark Anthony John Cooper (913581691) Appointed |
| 07/01/2015 | New Board Member Sean Anthony Windeatt (917984801) Appointed |
| 07/01/2015 | New Board Member Anthony Graham Sadler (900837248) Appointed |
| 07/01/2015 | New Company Secretary Robert Mark Snelling (919379437) Appointed |
| 07/01/2015 | Stephen Welch (917938477) has left the board |
| 12/12/2014 | Dean Barry (918079487) has left the board |
| 12/12/2014 | Eamonn William Bradley (917700847) has left the board |
| 12/12/2014 | Eamonn William Bradley (917701306) has left the board |
| 07/11/2014 | New Board Member Dean Barry (918079487) Appointed |
| 08/10/2014 | New Confirmation Statement filed |
| 07/10/2014 | New Accounts filed |
| 31/03/2014 | Keith Ridge (917967459) has left the board |
| 03/10/2013 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 18/07/2013 | New Board Member Keith Ridge (917967459) Appointed |
| 16/07/2013 | Alan Martin Farnan (908841072) has left the board |
| 01/07/2013 | New Board Member Stephen Welch (917938477) Appointed |
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