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MARTIN MANUFACTURING (UK) LIMITED - 25 Farringdon Street, London, EC4A 4AB, United Kingdom
Company Information
- Company registration number
- 01913440
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Farringdon Street
- London
- EC4A 4AB 25 Farringdon Street, London, EC4A 4AB UK
Management
- Managing Directors
- ALLEN, Marcus
- GROTH, Frank Georg Donald
- STACEY, John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-05-14
- Age Of Company 1985-05-14 39 years
- SIC/NACE
- 19209
Ownership
- Beneficial Owners
- Harman International Industries Limited
- -
- Harman International Industries Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- MARTIN MANUFACTURING (UK) PLC
- Filing of Accounts
- Due Date: 2017-03-31
- Last Date: 2015-06-30
- Last Return Made Up To:
- 2014-12-31
- Annual Return
- Due Date: 2020-01-14
- Last Date: 2018-12-31
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MARTIN MANUFACTURING (UK) LIMITED Company Description
- MARTIN MANUFACTURING (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01913440. Its current trading status is "live". It was registered 1985-05-14. It was previously called MARTIN MANUFACTURING (UK) PLC. It has declared SIC or NACE codes as "19209". It has 3 directors The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2014-12-31.It can be contacted at 25 Farringdon Street .
Get MARTIN MANUFACTURING (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Martin Manufacturing (Uk) Limited - 25 Farringdon Street, London, EC4A 4AB, United Kingdom
- 1985-05-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-members-return-of-final-meeting (2021-09-02) - LIQ13
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-09-21) - LIQ03
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-01-13) - PSC02
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cessation-of-a-person-with-significant-control (2019-01-13) - PSC07
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confirmation-statement-with-updates (2019-01-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-04) - AD01
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liquidation-voluntary-appointment-of-liquidator (2019-09-03) - 600
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liquidation-voluntary-declaration-of-solvency (2019-09-03) - LIQ01
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resolution (2019-09-03) - RESOLUTIONS
keyboard_arrow_right 2018
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legacy (2018-10-16) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-10-16) - SH19
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legacy (2018-10-16) - CAP-SS
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resolution (2018-10-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-10-04) - AA
-
termination-director-company-with-name-termination-date (2018-08-15) - TM01
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appoint-person-director-company-with-name-date (2018-08-08) - AP01
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termination-secretary-company-with-name-termination-date (2018-08-08) - TM02
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confirmation-statement-with-no-updates (2018-01-03) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-13) - CS01
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termination-director-company-with-name-termination-date (2017-07-04) - TM01
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accounts-with-accounts-type-full (2017-04-06) - AA
-
appoint-person-director-company-with-name-date (2017-07-04) - AP01
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change-to-a-person-with-significant-control (2017-07-04) - PSC05
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change-account-reference-date-company-current-extended (2017-07-04) - AA01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
keyboard_arrow_right 2013
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resolution (2013-10-21) - RESOLUTIONS
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re-registration-memorandum-articles (2013-10-21) - MAR
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certificate-re-registration-public-limited-company-to-private (2013-10-21) - CERT10
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reregistration-public-to-private-company (2013-10-21) - RR02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
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change-account-reference-date-company-current-shortened (2013-03-20) - AA01
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appoint-person-director-company-with-name (2013-03-20) - AP01
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accounts-with-accounts-type-full (2013-07-04) - AA
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statement-of-companys-objects (2013-10-21) - CC04
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termination-director-company-with-name (2013-03-20) - TM01
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termination-director-company-with-name (2013-10-21) - TM01
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termination-secretary-company-with-name (2013-10-21) - TM02
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appoint-person-director-company-with-name (2013-10-21) - AP01
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appoint-person-secretary-company-with-name (2013-10-21) - AP03
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accounts-with-accounts-type-full (2013-12-31) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-24) - TM01
-
appoint-person-director-company-with-name (2012-01-24) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01
-
capital-allotment-shares (2012-03-22) - SH01
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accounts-with-accounts-type-full (2012-06-19) - AA
-
resolution (2012-03-06) - RESOLUTIONS
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-06) - TM01
-
appoint-person-director-company-with-name (2010-12-06) - AP01
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appoint-person-director-company-with-name (2010-11-23) - AP01
-
accounts-with-accounts-type-full (2010-07-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
-
change-person-director-company-with-change-date (2010-03-17) - CH01
-
change-person-secretary-company-with-change-date (2010-03-17) - CH03
keyboard_arrow_right 2009
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legacy (2009-01-28) - 363a
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legacy (2009-03-04) - 288b
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accounts-with-accounts-type-full (2009-06-24) - AA
-
legacy (2009-03-04) - 288a
-
legacy (2009-03-04) - 287
keyboard_arrow_right 2008
-
legacy (2008-01-30) - 363a
-
accounts-with-accounts-type-full (2008-06-02) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-04-05) - AA
-
legacy (2007-02-06) - 363s
-
legacy (2007-01-24) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-01) - AA
-
legacy (2006-02-27) - 288a
-
legacy (2006-02-17) - 288b
-
legacy (2006-02-03) - 363s
keyboard_arrow_right 2005
-
legacy (2005-01-11) - 363s
-
legacy (2005-02-10) - 288b
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legacy (2005-05-24) - 288a
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accounts-with-accounts-type-full (2005-04-09) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-26) - AA
-
legacy (2004-01-28) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-04-13) - AA
-
legacy (2003-01-27) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-07-16) - AA
-
legacy (2002-03-04) - 288a
-
legacy (2002-01-31) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-06-18) - AA
-
legacy (2001-04-24) - 288b
-
legacy (2001-04-09) - 288a
-
legacy (2001-04-09) - 287
-
legacy (2001-04-09) - 363s
-
legacy (2001-06-04) - 288b
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-09-12) - AA
-
memorandum-articles (2000-08-07) - MEM/ARTS
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legacy (2000-07-07) - 244
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auditors-resignation-company (2000-02-14) - AUD
-
legacy (2000-01-06) - 363s
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-07-22) - CERTNM
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legacy (1999-08-10) - 288a
-
legacy (1999-08-17) - 225
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accounts-with-accounts-type-full (1999-11-21) - AA
keyboard_arrow_right 1998
-
memorandum-articles (1998-01-12) - MEM/ARTS
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auditors-resignation-company (1998-01-16) - AUD
-
legacy (1998-01-21) - 363s
-
legacy (1998-02-26) - 88(2)R
-
legacy (1998-02-26) - 88(3)
-
legacy (1998-02-26) - 363s
-
legacy (1998-03-09) - 288b
-
legacy (1998-03-09) - 88(2)R
-
legacy (1998-03-09) - 288a
-
auditors-resignation-company (1998-10-19) - AUD
-
legacy (1998-11-12) - 288b
-
accounts-with-accounts-type-full (1998-11-20) - AA
-
legacy (1998-11-25) - 288a
-
legacy (1998-12-30) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-27) - AA
-
legacy (1997-03-17) - 363s
-
legacy (1997-05-07) - 288b
-
legacy (1997-05-07) - 288a
-
legacy (1997-06-02) - 403a
-
resolution (1997-11-20) - RESOLUTIONS
-
resolution (1997-11-28) - RESOLUTIONS
-
legacy (1997-11-20) - 123
-
legacy (1997-11-28) - 43(3)
-
legacy (1997-11-28) - 43(3)e
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auditors-report (1997-11-28) - AUDR
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accounts-balance-sheet (1997-11-28) - BS
-
auditors-statement (1997-11-28) - AUDS
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re-registration-memorandum-articles (1997-11-28) - MAR
-
certificate-change-of-name-re-registration-private-to-public-limited-company (1997-11-28) - CERT7
keyboard_arrow_right 1996
-
legacy (1996-01-04) - 363x
-
legacy (1996-05-13) - 287
-
legacy (1996-05-13) - 225
-
legacy (1996-05-13) - 288
-
legacy (1996-05-23) - 288
-
legacy (1996-06-10) - 288
-
legacy (1996-06-13) - 288
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accounts-with-accounts-type-full (1996-07-01) - AA
keyboard_arrow_right 1995
-
legacy (1995-01-25) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-10-10) - AA
keyboard_arrow_right 1994
-
legacy (1994-02-22) - 363s
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accounts-with-accounts-type-small (1994-10-25) - AA
keyboard_arrow_right 1993
-
legacy (1993-01-20) - 363s
-
accounts-with-accounts-type-small (1993-02-14) - AA
-
accounts-with-accounts-type-small (1993-11-23) - AA
-
legacy (1993-02-17) - 403a
keyboard_arrow_right 1992
-
legacy (1992-12-23) - 395
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accounts-with-accounts-type-small (1992-02-20) - AA
-
legacy (1992-02-20) - 363b
keyboard_arrow_right 1991
-
legacy (1991-03-11) - 363
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accounts-with-accounts-type-small (1991-03-11) - AA
keyboard_arrow_right 1990
-
legacy (1990-03-05) - 363
-
accounts-with-accounts-type-small (1990-03-05) - AA
keyboard_arrow_right 1989
-
legacy (1989-01-11) - 363
-
accounts-with-accounts-type-small (1989-01-11) - AA
keyboard_arrow_right 1988
-
legacy (1988-07-27) - 395
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accounts-with-accounts-type-small (1988-04-26) - AA
-
legacy (1988-01-08) - 225(1)
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-09-09) - AA
-
legacy (1987-09-09) - 363
-
legacy (1987-03-13) - 363
keyboard_arrow_right 1985
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legacy (1985-07-09) - PUC 2
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incorporation-company (1985-05-14) - NEWINC