WILLIAM MARTIN COMPLIANCE LIMITED

Active - Accounts Filed

General Information

NAME
WILLIAM MARTIN COMPLIANCE LIMITED

COMPANY NUMBER
05277497

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
03/11/2004 (20 years and 1 months old)

WEBSITE
https://wmcompliance.co.uk

CONFIRMATION STATEMENT MADE UP TO
30/06/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
08/06/2005 01/08/2020
WILLIAM MARTIN COMPLIANCE SOLUTIONS LIMITED
View all previous names

REGISTERED ADDRESS

20 GROSVENOR PLACE
LONDON
SW1X 7HN

TRADING ADDRESSES

20 Grosvenor Place
LONDON
SW1X 7HN

Credit Risk Overview

Want to learn more about WILLIAM MARTIN COMPLIANCE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.4M

0.95%

NET WORTH

- £2.5M

147.60%

TOTAL LIABILITIES

£7.6M

19.47%

NET ASSETS

£670.5k

91.05%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/10/2024	Event: New Company Secretary Christopher Diddams (932850299) Appointed
Date: 05/07/2024	Event: New Confirmation Statement filed
Date: 13/06/2024	Event: Christopher Bone (931283814) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about WILLIAM MARTIN COMPLIANCE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WILLIAM MARTIN COMPLIANCE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.4M

0.95%

NET WORTH

- £2.5M

147.60%

TOTAL LIABILITIES

£7.6M

19.47%

NET ASSETS

£670.5k

91.05%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHARIS FOUR LIMITED	Owned: 88.33 %	Shares: 53	Price per share: £0.50	Total Value: £26.50
CHARIS FOUR LIMITED	Owned: 11.67 %	Shares: 7	Price per share: £0.50	Total Value: £3.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Rachel Sarah Scott Director: 30/10/2006 - Present (18 years and 1 months) Secretary: 30/10/2006 - 23/11/2010 (4years) Born in Jan 1969 (age: 55)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 6	View Report
Garry Sydney Smallwood 07/08/2008 - Present (16 years and 4 months) Born in Jul 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alexander Peter Dacre 20/12/2018 - Present (5 years and 11 months) Born in Aug 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 53 Past: 132	View Report
Beatriz Francos Shorrock 27/04/2021 - Present (3 years and 7 months) Born in Dec 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Mark Andrew Adams 31/05/2024 - Present (6 months) Born in Aug 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 54 Past: 191	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 24/10/2024	Event: New Company Secretary Christopher Diddams (932850299) Appointed
Date: 05/07/2024	Event: New Confirmation Statement filed
Date: 13/06/2024	Event: Christopher Bone (931283814) has left the board
Date: 13/06/2024	Event: Adam Thomas Councell (928799470) has left the board
Date: 13/06/2024	Event: New Board Member Mark Andrew Adams (924163864) Appointed
Date: 22/12/2023	Event: New Accounts filed
Date: 20/11/2023	Event: Philip Edwin Greenwood (926474794) has left the board
Date: 30/08/2023	Event: Matthew James Allen (925383570) has left the board
Date: 30/08/2023	Event: New Company Secretary Christopher Bone (931283814) Appointed
Date: 11/07/2023	Event: New Confirmation Statement filed
Date: 22/01/2023	Event: New Accounts filed
Date: 16/01/2023	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: David Wilson (910603926) has left the board
Date: 29/12/2021	Event: New Accounts filed
Date: 06/12/2021	Event: David Wilson (910603926) has left the board
Date: 18/11/2021	Event: Mark Andrew Adams (924163864) has left the board
Date: 18/11/2021	Event: Mark Andrew Adams (924163864) has left the board
Date: 18/11/2021	Event: Mark Andrew Adams (924163864) has left the board
Date: 07/10/2021	Event: New Board Member Adam Thomas Councell (928799470) Appointed
Date: 30/04/2021	Event: New Board Member Beatriz Francos Shorrock (928258105) Appointed
Date: 01/02/2021	Event: New Board Member Philip Edwin Greenwood (926474794) Appointed
Date: 01/12/2020	Event: New Accounts filed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 24/11/2020	Event: New Accounts filed
Date: 10/07/2020	Event: New Confirmation Statement filed
Date: 22/10/2019	Event: New Accounts filed
Date: 10/07/2019	Event: New Confirmation Statement filed
Date: 11/01/2019	Event: Mark Andrew Adams (925383560) has left the board
Date: 11/01/2019	Event: New Board Member Mark Andrew Adams (924163864) Appointed
Date: 04/01/2019	Event: New Company Secretary Matthew James Allen (925383570) Appointed
Date: 04/01/2019	Event: New Board Member Mark Andrew Adams (925383560) Appointed
Date: 04/01/2019	Event: New Board Member Alexander Peter Dacre (920421105) Appointed
Date: 04/01/2019	Event: Change in Reg. Office
Date: 14/12/2018	Event: New Accounts filed
Date: 16/11/2018	Event: New Confirmation Statement filed
Date: 26/10/2018	Event: Change in Reg. Office
Date: 03/02/2018	Event: New Accounts filed
Date: 10/11/2017	Event: New Confirmation Statement filed
Date: 04/02/2017	Event: New Accounts filed
Date: 09/11/2016	Event: New Annual Return filed
Date: 11/08/2016	Event: Ian MacKenzie (909822062) has left the board
Date: 19/05/2016	Event: Peter Andrew Miller (907949867) has left the board
Date: 30/03/2016	Event: New Accounts filed
Date: 21/12/2015	Event: Change in Reg. Office
Date: 23/11/2015	Event: New Annual Return filed
Date: 17/07/2015	Event: Garry Sydney Smallwood (906496990) has left the board
Date: 28/01/2015	Event: New Accounts filed
Date: 08/11/2014	Event: New Annual Return filed
Date: 08/11/2013	Event: New Annual Return filed
Date: 05/11/2013	Event: New Accounts filed

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WILLIAM MARTIN COMPLIANCE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.4M

- £2.5M

£7.6M

£670.5k

People Overview

5

10

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.4M

- £2.5M

£7.6M

£670.5k

Accounts

People Overview

5

10

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™