Martin & Martin Holdings

Company Name	Martin & Martin Holdings
Directors	Georgina Melissa Martin and Simon Robert Bruce Martin
Company Status	Active
Company Number	00273897
Category	Private Unlimited Company
Incorporation Date	14 March 1933(91 years, 2 months ago)
Previous Names	Bob Martin Export Company(The) and Bob Martin Holdings

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Miss Georgina Melissa Martin
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 November 2012(79 years, 9 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Director Name	Mr Simon Robert Bruce Martin
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 July 2017(84 years, 4 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Secretary Name	Rysaffe Secretaries (Corporation)
Status	Current
Appointed	24 February 2014(81 years after company formation)
Appointment Duration	10 years, 2 months
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Nigel Andrew Burris
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(58 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Old Vicarage Green Keynsham Bristol Avon BS31 2DG

Director Name	Mr John Edward Powell
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(58 years, 7 months after company formation)
Appointment Duration	13 years (resigned 08 October 2004)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Heathercrest The Batch Churchill Somerset BS25 5PP

Director Name	Sir Bruce Martin
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(58 years, 7 months after company formation)
Appointment Duration	26 years, 4 months (resigned 07 February 2018)
Role	Queens Counsel
Country of Residence	United Kingdom
Correspondence Address	Wemberham Lane Yatton Somerset BS49 4BS

Secretary Name	Nigel Andrew Burris
Nationality	British
Status	Resigned
Appointed	09 October 1991(58 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Old Vicarage Green Keynsham Bristol Avon BS31 2DG

Director Name	Sir Robin Wilson Buchanan
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(64 years, 9 months after company formation)
Appointment Duration	15 years, 9 months (resigned 19 September 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Belmont Cottage Belmont Road Bath BA2 5JR

Secretary Name	Sir Robin Wilson Buchanan
Nationality	British
Status	Resigned
Appointed	31 December 2001(68 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Belmont Cottage Belmont Road Bath BA2 5JR

Director Name	Mr Savi Raj Madan
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2002(69 years, 1 month after company formation)
Appointment Duration	17 years, 2 months (resigned 21 June 2019)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Wemberham Lane Yatton Somerset BS49 4BS

Secretary Name	Mrs Alison Jane Skedd
Nationality	British
Status	Resigned
Appointed	17 May 2006(73 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 24 February 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Wemberham Lane Yatton Somerset BS49 4BS

Contact

Website	bobmartin.co.uk
Email address	[email protected]
Telephone	01934 831000
Telephone region	Weston-Super-Mare

Location

Registered Address	3 Bunhill Row London EC1Y 8YZ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

154 at £1	Sir Bruce Martin 100.00% Ordinary

Financials

Year	2014
Turnover	£46,353,392
Gross Profit	£15,286,599
Net Worth	£4,669,946
Cash	£1,336,908
Current Liabilities	£15,663,620

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months from now)

Charges

26 April 2018	Delivered on: 3 May 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as. The old garden, all saints road, lansdown, bathhm land registry title number(s) ST133419. Outstanding
19 February 2018	Delivered on: 23 February 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
21 December 2017	Delivered on: 27 December 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
23 December 2015	Delivered on: 24 December 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
27 March 2002	Delivered on: 4 April 2002 Persons entitled: Bath Investment and Building Society Classification: Mortgage deed Secured details: An advance of Â£500,000 and all other monies due or to become due from the company to the chargee. Particulars: The old garden, all saints road, lansdown, bath t/no ST133419. Outstanding

Filing History

25 February 2021	Confirmation statement made on 14 February 2021 with updates (5 pages)
3 June 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
3 June 2020	Total exemption full accounts made up to 30 June 2018 (10 pages)
17 February 2020	Confirmation statement made on 14 February 2020 with updates (5 pages)
10 December 2019	Registered office address changed from Wemberham Lane Yatton Somerset BS49 4BS to 3 Bunhill Row London EC1Y 8YZ on 10 December 2019 (1 page)
26 June 2019	Termination of appointment of Savi Raj Madan as a director on 21 June 2019 (1 page)
3 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
25 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
30 January 2019	Satisfaction of charge 002738970005 in full (1 page)
30 January 2019	Satisfaction of charge 1 in full (1 page)
3 May 2018	Registration of charge 002738970005, created on 26 April 2018 (6 pages)
13 April 2018	Notification of Bruce Martin as a person with significant control on 6 April 2016 (2 pages)
13 March 2018	Group of companies' accounts made up to 7 July 2017 (66 pages)
26 February 2018	Cessation of Bruce Martin as a person with significant control on 7 February 2018 (1 page)
23 February 2018	Registration of charge 002738970004, created on 19 February 2018 (18 pages)
15 February 2018	Termination of appointment of Bruce Martin as a director on 7 February 2018 (1 page)
15 February 2018	Confirmation statement made on 14 February 2018 with updates (5 pages)
29 January 2018	Allotment of a new class of shares by an unlimited company (3 pages)
22 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (7 pages)
15 January 2018	Change of share class name or designation (2 pages)
27 December 2017	Registration of charge 002738970003, created on 21 December 2017 (25 pages)
18 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
24 August 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
24 August 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
10 July 2017	Appointment of Mr Simon Robert Bruce Martin as a director on 7 July 2017 (2 pages)
10 July 2017	Appointment of Mr Simon Robert Bruce Martin as a director on 7 July 2017 (2 pages)
20 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
20 October 2016	Secretary's details changed for Rysaffe Secretaries on 29 February 2016 (1 page)
20 October 2016	Secretary's details changed for Rysaffe Secretaries on 29 February 2016 (1 page)
20 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
8 October 2016	Group of companies' accounts made up to 30 December 2015 (40 pages)
8 October 2016	Group of companies' accounts made up to 30 December 2015 (40 pages)
24 December 2015	Registration of charge 002738970002, created on 23 December 2015 (19 pages)
24 December 2015	Registration of charge 002738970002, created on 23 December 2015 (19 pages)
29 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 154 (4 pages)
29 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 154 (4 pages)
29 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 154 (4 pages)
2 September 2015	Group of companies' accounts made up to 28 December 2014 (39 pages)
2 September 2015	Group of companies' accounts made up to 28 December 2014 (39 pages)
24 November 2014	Company name changed bob martin holdings\certificate issued on 24/11/14 RES15 ‐ Change company name resolution on 2014-09-19 (2 pages)
24 November 2014	Company name changed bob martin holdings\certificate issued on 24/11/14 (2 pages)
23 October 2014	Resolutions RES15 ‐ Change company name resolution on 2014-09-19 (1 page)
23 October 2014	Resolutions RES15 ‐ Change company name resolution on 2014-09-19 RES15 ‐ Change company name resolution on 2014-09-19 (1 page)
23 October 2014	Change of name notice (2 pages)
23 October 2014	Change of name notice (2 pages)
17 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 154 (4 pages)
17 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 154 (4 pages)
17 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 154 (4 pages)
2 October 2014	Group of companies' accounts made up to 29 December 2013 (38 pages)
2 October 2014	Group of companies' accounts made up to 29 December 2013 (38 pages)
24 February 2014	Appointment of Rysaffe Secretaries as a secretary (2 pages)
24 February 2014	Appointment of Rysaffe Secretaries as a secretary (2 pages)
24 February 2014	Termination of appointment of Alison Skedd as a secretary (1 page)
24 February 2014	Termination of appointment of Alison Skedd as a secretary (1 page)
4 November 2013	Secretary's details changed for Alison Jane Skedd on 1 November 2013 (1 page)
4 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 154 (5 pages)
4 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 154 (5 pages)
4 November 2013	Director's details changed for Sir Bruce Martin on 1 November 2013 (2 pages)
4 November 2013	Director's details changed for Mr Savi Raj Madan on 1 November 2013 (2 pages)
4 November 2013	Director's details changed for Sir Bruce Martin on 1 November 2013 (2 pages)
4 November 2013	Director's details changed for Mr Savi Raj Madan on 1 November 2013 (2 pages)
4 November 2013	Secretary's details changed for Alison Jane Skedd on 1 November 2013 (1 page)
4 November 2013	Director's details changed for Sir Bruce Martin on 1 November 2013 (2 pages)
4 November 2013	Director's details changed for Mr Savi Raj Madan on 1 November 2013 (2 pages)
4 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 154 (5 pages)
4 November 2013	Secretary's details changed for Alison Jane Skedd on 1 November 2013 (1 page)
14 October 2013	Termination of appointment of Robin Buchanan as a director (1 page)
14 October 2013	Termination of appointment of Robin Buchanan as a director (1 page)
7 October 2013	Group of companies' accounts made up to 30 December 2012 (37 pages)
7 October 2013	Group of companies' accounts made up to 30 December 2012 (37 pages)
4 December 2012	Appointment of Ms Georgina Melissa Martin as a director (2 pages)
4 December 2012	Appointment of Ms Georgina Melissa Martin as a director (2 pages)
5 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
5 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
5 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
10 July 2012	Group of companies' accounts made up to 31 December 2011 (36 pages)
10 July 2012	Group of companies' accounts made up to 31 December 2011 (36 pages)
15 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
15 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
15 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
18 April 2011	Group of companies' accounts made up to 31 December 2010 (34 pages)
18 April 2011	Group of companies' accounts made up to 31 December 2010 (34 pages)
24 November 2010	Auditor's resignation (1 page)
24 November 2010	Auditor's resignation (1 page)
11 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
11 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
11 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
5 October 2010	Full accounts made up to 27 December 2009 (29 pages)
5 October 2010	Full accounts made up to 27 December 2009 (29 pages)
2 February 2010	Full accounts made up to 30 March 2009 (19 pages)
2 February 2010	Full accounts made up to 30 March 2009 (19 pages)
24 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
10 September 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
10 September 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
14 January 2009	Full accounts made up to 30 March 2008 (20 pages)
14 January 2009	Full accounts made up to 30 March 2008 (20 pages)
11 November 2008	Return made up to 09/10/08; full list of members (4 pages)
11 November 2008	Return made up to 09/10/08; full list of members (4 pages)
31 October 2007	Return made up to 09/10/07; full list of members (2 pages)
31 October 2007	Return made up to 09/10/07; full list of members (2 pages)
27 October 2007	Full accounts made up to 31 March 2007 (18 pages)
27 October 2007	Full accounts made up to 31 March 2007 (18 pages)
6 February 2007	Full accounts made up to 31 March 2006 (19 pages)
6 February 2007	Full accounts made up to 31 March 2006 (19 pages)
23 October 2006	Return made up to 09/10/06; full list of members (2 pages)
23 October 2006	Return made up to 09/10/06; full list of members (2 pages)
1 June 2006	Secretary resigned (1 page)
1 June 2006	New secretary appointed (1 page)
1 June 2006	Secretary resigned (1 page)
1 June 2006	New secretary appointed (1 page)
6 April 2006	Auditor's resignation (1 page)
6 April 2006	Auditor's resignation (1 page)
31 March 2006	Full accounts made up to 31 March 2005 (20 pages)
31 March 2006	Full accounts made up to 31 March 2005 (20 pages)
20 October 2005	Return made up to 09/10/05; full list of members (2 pages)
20 October 2005	Return made up to 09/10/05; full list of members (2 pages)
28 October 2004	Director resigned (2 pages)
28 October 2004	Return made up to 09/10/04; full list of members (8 pages)
28 October 2004	Return made up to 09/10/04; full list of members (8 pages)
28 October 2004	Director resigned (2 pages)
6 February 2004	Group of companies' accounts made up to 31 March 2003 (28 pages)
6 February 2004	Group of companies' accounts made up to 31 March 2003 (28 pages)
18 October 2003	Return made up to 09/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 October 2003	Return made up to 09/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 October 2002	Return made up to 09/10/02; full list of members (8 pages)
15 October 2002	Return made up to 09/10/02; full list of members (8 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
4 April 2002	Particulars of mortgage/charge (4 pages)
4 April 2002	Particulars of mortgage/charge (4 pages)
21 March 2002	Company name changed bob martin export company(the)\certificate issued on 21/03/02 (2 pages)
21 March 2002	Company name changed bob martin export company(the)\certificate issued on 21/03/02 (2 pages)
18 January 2002	New secretary appointed (2 pages)
18 January 2002	Secretary resigned;director resigned (1 page)
18 January 2002	New secretary appointed (2 pages)
18 January 2002	Secretary resigned;director resigned (1 page)
15 October 2001	Return made up to 09/10/01; full list of members (7 pages)
15 October 2001	Return made up to 09/10/01; full list of members (7 pages)
2 November 2000	Return made up to 09/10/00; full list of members (7 pages)
2 November 2000	Return made up to 09/10/00; full list of members (7 pages)
8 November 1999	Return made up to 09/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 November 1999	Return made up to 09/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 December 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
24 December 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
11 November 1998	Return made up to 09/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/11/98 (5 pages)
11 November 1998	Return made up to 09/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/11/98 (5 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
14 November 1997	Return made up to 09/10/97; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/11/97 (4 pages)
14 November 1997	Return made up to 09/10/97; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/11/97 (4 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
3 December 1996	Secretary's particulars changed;director's particulars changed (1 page)
3 December 1996	Secretary's particulars changed;director's particulars changed (1 page)
31 October 1996	Return made up to 09/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 October 1996	Return made up to 09/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
20 October 1995	Return made up to 09/10/95; full list of members (7 pages)
20 October 1995	Return made up to 09/10/95; full list of members (7 pages)
19 October 1994	Return made up to 09/10/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 October 1994	Return made up to 09/10/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 December 1993	Return made up to 09/10/93; full list of members (7 pages)
2 December 1993	Return made up to 09/10/93; full list of members (7 pages)
2 November 1990	Return made up to 26/09/90; full list of members (8 pages)
2 November 1990	Return made up to 26/09/90; full list of members (8 pages)
9 November 1989	Return made up to 09/10/89; full list of members (8 pages)
9 November 1989	Return made up to 09/10/89; full list of members (8 pages)
28 November 1988	Return made up to 24/10/88; full list of members (6 pages)
28 November 1988	Return made up to 24/10/88; full list of members (6 pages)
5 November 1987	Return made up to 23/10/87; full list of members (9 pages)
5 November 1987	Return made up to 23/10/87; full list of members (9 pages)
24 June 1987	Return made up to 26/11/86; full list of members (8 pages)
24 June 1987	Return made up to 26/11/86; full list of members (8 pages)
23 June 1986	Return made up to 02/12/85; full list of members (6 pages)
23 June 1986	Return made up to 02/12/85; full list of members (6 pages)
19 January 1968	Memorandum and Articles of Association (8 pages)
19 January 1968	Memorandum and Articles of Association (8 pages)
14 March 1933	Incorporation (16 pages)
14 March 1933	Incorporation (16 pages)

Martin & Martin Holdings

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London