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- MARTIN'S FINANCIAL NO 1 LIMITED
MARTIN'S FINANCIAL NO 1 LIMITED
Active - Accounts Filed
General Information
NAME
MARTIN'S FINANCIAL NO 1 LIMITED
COMPANY NUMBER
11806598
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
05/02/2019
(5 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW3 4QS
36 Walpole Street
LONDON
SW3 4QS
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 |
---|---|---|
MARTIN''S FINANCIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
MARTIN''S FINANCIAL NO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/02/2024 | Event: New Confirmation Statement filed |
Date: 20/12/2023 | Event: New Accounts filed |
Date: 22/02/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARTIN'S FINANCIAL NO 1 LIMITED?
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'S FINANCIAL NO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARTIN'S FINANCIAL NO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/02/2019 - Present (5 years and 6 months) Born in Mar 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 0 |
View Report |
05/06/2019 - Present (5 years and 2 months) Born in Jun 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 33 Past: 7 |
View Report |
21/12/2020 - Present (3 years and 7 months) Born in Feb 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 41 Past: 67 |
View Report |
05/02/2019 - Present (5 years and 6 months) Born in Apr 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 395 |
View Report |
27/02/2019 - Present (5 years and 5 months) Born in Oct 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 10 Past: 27 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MARTIN''S FINANCIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
MARTIN''S FINANCIAL NO 1 LIMITED | Active - Accounts Filed | View Report |
MARTIN''S FINANCIAL NO 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/02/2024 | Event: New Confirmation Statement filed |
Date: 20/12/2023 | Event: New Accounts filed |
Date: 22/02/2023 | Event: New Confirmation Statement filed |
Date: 12/01/2023 | Event: New Accounts filed |
Date: 01/01/2023 | Event: New Accounts filed |
Date: 29/08/2022 | Event: Jane Moriarty (925925227) has left the board |
Date: 07/04/2022 | Event: New Confirmation Statement filed |
Date: 16/03/2021 | Event: New Confirmation Statement filed |
Date: 19/02/2021 | Event: New Accounts filed |
Date: 20/01/2021 | Event: New Board Member Jane Moriarty (925925227) Appointed |
Date: 13/01/2021 | Event: New Board Member Jane Moriarty (927837586) Appointed |
Date: 25/12/2020 | Event: New Board Member David Anthony Brown (916313906) Appointed |
Date: 05/11/2020 | Event: Balbinder Singh Tattar (916137877) has left the board |
Date: 11/02/2020 | Event: New Confirmation Statement filed |
Date: 08/06/2019 | Event: New Board Member Richard Charles Bourne (913054643) Appointed |
Date: 08/06/2019 | Event: New Board Member Balbinder Singh Tattar (916137877) Appointed |
Date: 29/03/2019 | Event: Rex Daniel Newman (914138745) has left the board |
Date: 29/03/2019 | Event: Balbinder Singh Tattar (916137877) has left the board |
Date: 29/03/2019 | Event: Michael Richard Hussey (914212515) has left the board |
Date: 29/03/2019 | Event: Emma Catherine Carlton-Smith (906433856) has left the board |
Date: 29/03/2019 | Event: Jane Moriarty (922599356) has left the board |
Date: 29/03/2019 | Event: Richard Charles Bourne (913054643) has left the board |
Date: 26/03/2019 | Event: Michael Richard Hussey (925603832) has left the board |
Date: 26/03/2019 | Event: New Board Member Michael Richard Hussey (914212515) Appointed |
Date: 18/03/2019 | Event: Jane Moriarty (925609321) has left the board |
Date: 18/03/2019 | Event: New Board Member Jane Moriarty (922599356) Appointed |
Date: 15/03/2019 | Event: New Board Member Emma Catherine Carlton-Smith (906433856) Appointed |
Date: 11/03/2019 | Event: New Board Member Jane Moriarty (925609321) Appointed |
Date: 08/03/2019 | Event: New Board Member Michael Richard Hussey (925603832) Appointed |
Date: 08/03/2019 | Event: New Board Member Rex Daniel Newman (914138745) Appointed |
Date: 06/03/2019 | Event: New Board Member Paul William Nicholson (901054418) Appointed |
Date: 06/03/2019 | Event: Paul William Nicholson (925498049) has left the board |
Date: 01/03/2019 | Event: New Board Member Richard Charles Bourne (913054643) Appointed |
Date: 01/03/2019 | Event: New Board Member Balbinder Singh Tattar (916137877) Appointed |
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