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 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any 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 |
|---|---|
| 29/02/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 22/02/2023 | 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.
| 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 |
|---|---|---|---|---|
|
05/02/2019 - Present (5 years and 10 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
05/06/2019 - Present (5 years and 6 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 32 Past: 8 |
View Report |
|
21/12/2020 - Present (3 years and 11 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 40 Past: 68 |
View Report |
|
05/02/2019 - Present (5 years and 10 months) Born in Apr 1957 |
Resigned | Director |
Current: 7 Past: 394 |
View Report |
|
27/02/2019 - 27/02/2019 (0 months) Born in Mar 1967 |
Resigned | Director |
Current: 5 Past: 9 |
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 |
|---|---|
| 29/02/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 01/01/2023 | New Accounts filed |
| 29/08/2022 | Jane Moriarty (925925227) has left the board |
| 07/04/2022 | New Confirmation Statement filed |
| 16/03/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Accounts filed |
| 20/01/2021 | New Board Member Jane Moriarty (925925227) Appointed |
| 13/01/2021 | New Board Member Jane Moriarty (927837586) Appointed |
| 25/12/2020 | New Board Member David Anthony Brown (916313906) Appointed |
| 05/11/2020 | Balbinder Singh Tattar (916137877) has left the board |
| 11/02/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Board Member Richard Charles Bourne (913054643) Appointed |
| 08/06/2019 | New Board Member Balbinder Singh Tattar (916137877) Appointed |
| 29/03/2019 | Rex Daniel Newman (914138745) has left the board |
| 29/03/2019 | Balbinder Singh Tattar (916137877) has left the board |
| 29/03/2019 | Michael Richard Hussey (914212515) has left the board |
| 29/03/2019 | Emma Catherine Carlton-Smith (906433856) has left the board |
| 29/03/2019 | Jane Moriarty (922599356) has left the board |
| 29/03/2019 | Richard Charles Bourne (913054643) has left the board |
| 26/03/2019 | Michael Richard Hussey (925603832) has left the board |
| 26/03/2019 | New Board Member Michael Richard Hussey (914212515) Appointed |
| 18/03/2019 | Jane Moriarty (925609321) has left the board |
| 18/03/2019 | New Board Member Jane Moriarty (922599356) Appointed |
| 15/03/2019 | New Board Member Emma Catherine Carlton-Smith (906433856) Appointed |
| 11/03/2019 | New Board Member Jane Moriarty (925609321) Appointed |
| 08/03/2019 | New Board Member Michael Richard Hussey (925603832) Appointed |
| 08/03/2019 | New Board Member Rex Daniel Newman (914138745) Appointed |
| 06/03/2019 | New Board Member Paul William Nicholson (901054418) Appointed |
| 06/03/2019 | Paul William Nicholson (925498049) has left the board |
| 01/03/2019 | New Board Member Richard Charles Bourne (913054643) Appointed |
| 01/03/2019 | New Board Member Balbinder Singh Tattar (916137877) Appointed |
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