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- MARTIN BROKERS GROUP LTD.
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 2 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
Previous Names
10/12/1992 28/12/1995 MARTIN BIERBAUM GROUP LIMITED
01/09/1992 10/12/1992 OBTAINZONE LIMITED
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 |
---|---|
Date: 20/10/2024 | Event: New Accounts filed |
Date: 28/02/2024 | Event: New Confirmation Statement filed |
Date: 21/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MARTIN BROKERS GROUP LTD.?
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
to view this information.
Want to learn more about MARTIN BROKERS GROUP LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/12/2014 - Present (9 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/12/2020 - Present (3 years and 11 months) Born in Oct 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 1 |
View Report |
09/06/2021 - Present (3 years and 5 months) Born in May 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 30 Past: 9 |
View Report |
01/09/1992 - Present (32 years and 2 months) 01/09/1992 - Present (32 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
01/09/1992 - Present (32 years and 2 months) 01/09/1992 - Present (32 years and 2 months) 01/09/1992 - Present (32 years and 2 months) 01/09/1992 - Present (32 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
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 |
---|---|
Date: 20/10/2024 | Event: New Accounts filed |
Date: 28/02/2024 | Event: New Confirmation Statement filed |
Date: 21/07/2023 | Event: New Accounts filed |
Date: 02/03/2023 | Event: New Confirmation Statement filed |
Date: 21/10/2022 | Event: New Accounts filed |
Date: 15/10/2022 | Event: New Confirmation Statement filed |
Date: 25/09/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 17/06/2021 | Event: New Board Member Darryl Anthony Denyssen (916150584) Appointed |
Date: 21/05/2021 | Event: New Confirmation Statement filed |
Date: 13/01/2021 | Event: New Accounts filed |
Date: 29/02/2020 | Event: New Confirmation Statement filed |
Date: 04/12/2019 | Event: Change in Reg. Office |
Date: 27/11/2019 | Event: James Richard Lightbourne (920631598) has left the board |
Date: 12/10/2019 | Event: New Accounts filed |
Date: 05/04/2019 | Event: New Confirmation Statement filed |
Date: 21/12/2018 | Event: Steven Roy McMurray (912338327) has left the board |
Date: 14/08/2018 | Event: New Accounts filed |
Date: 17/03/2018 | Event: New Confirmation Statement filed |
Date: 24/09/2017 | Event: New Accounts filed |
Date: 15/03/2017 | Event: New Confirmation Statement filed |
Date: 11/12/2016 | Event: New Accounts filed |
Date: 06/05/2016 | Event: New Board Member Steven Roy McMurray (912338327) Appointed |
Date: 27/04/2016 | Event: Anthony Graham Sadler (900837248) has left the board |
Date: 23/03/2016 | Event: New Board Member James Richard Lightbourne (920631598) Appointed |
Date: 17/03/2016 | Event: New Confirmation Statement filed |
Date: 11/02/2016 | Event: Mark Anthony John Cooper (913581691) has left the board |
Date: 11/02/2016 | Event: Mark Anthony John Cooper (913581691) has left the board |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 03/08/2015 | Event: Sean Anthony Windeatt (917984801) has left the board |
Date: 03/08/2015 | Event: New Board Member Sean Anthony Windeatt (913871129) Appointed |
Date: 27/02/2015 | Event: New Confirmation Statement filed |
Date: 12/01/2015 | Event: Change in Reg. Office |
Date: 07/01/2015 | Event: New Board Member Mark Anthony John Cooper (913581691) Appointed |
Date: 07/01/2015 | Event: New Board Member Sean Anthony Windeatt (917984801) Appointed |
Date: 07/01/2015 | Event: New Board Member Anthony Graham Sadler (900837248) Appointed |
Date: 07/01/2015 | Event: New Company Secretary Robert Mark Snelling (919379437) Appointed |
Date: 07/01/2015 | Event: Stephen Welch (917938477) has left the board |
Date: 12/12/2014 | Event: Dean Barry (918079487) has left the board |
Date: 12/12/2014 | Event: Eamonn William Bradley (917700847) has left the board |
Date: 12/12/2014 | Event: Eamonn William Bradley (917701306) has left the board |
Date: 07/11/2014 | Event: New Board Member Dean Barry (918079487) Appointed |
Date: 08/10/2014 | Event: New Confirmation Statement filed |
Date: 07/10/2014 | Event: New Accounts filed |
Date: 31/03/2014 | Event: Keith Ridge (917967459) has left the board |
Date: 03/10/2013 | Event: New Confirmation Statement filed |
Date: 24/09/2013 | Event: New Accounts filed |
Date: 18/07/2013 | Event: New Board Member Keith Ridge (917967459) Appointed |
Date: 16/07/2013 | Event: Alan Martin Farnan (908841072) has left the board |
Date: 01/07/2013 | Event: New Board Member Stephen Welch (917938477) Appointed |
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