Martindon Holdings Limited

Company Name	Martindon Holdings Limited
Director	Alexander Guy Maile
Company Status	Active
Company Number	05294426
Category	Private Limited Company
Incorporation Date	23 November 2004(19 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Alexander Guy Maile
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 November 2004(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	9 Limes Road Beckenham Kent BR3 6NS

Secretary Name	Mr Keith Michael Strudley
Nationality	British
Status	Current
Appointed	23 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Limes Road Beckenham Kent BR3 6NS

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	23 November 2004(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	23 November 2004(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	9 Limes Road Beckenham Kent BR3 6NS
Region	London
Constituency	Beckenham
County	Greater London
Ward	Copers Cope
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

75 at £1	Mr Alexander Guy Maile 75.00% Ordinary
25 at £1	Alexander Bartlett 25.00% Ordinary

Financials

Year	2014
Net Worth	£181,311
Cash	£8,038
Current Liabilities	£10,550

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 November 2023 (4 months, 3 weeks ago)
Next Return Due	7 December 2024 (7 months, 3 weeks from now)

Charges

7 August 2017	Delivered on: 14 August 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
28 February 2005	Delivered on: 15 March 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

7 August 2017

Delivered on: 14 August 2017
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

28 February 2005

Delivered on: 15 March 2005
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

22 December 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
29 November 2023	Confirmation statement made on 23 November 2023 with updates (6 pages)
28 November 2022	Confirmation statement made on 23 November 2022 with updates (6 pages)
7 October 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
25 March 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
17 March 2022	Statement of capital following an allotment of shares on 30 November 2021 GBP 202 (3 pages)
17 March 2022	Statement of capital following an allotment of shares on 30 November 2021 GBP 202 (3 pages)
23 December 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
23 November 2021	Confirmation statement made on 23 November 2021 with updates (4 pages)
20 August 2021	Change of details for Mr Alexander Guy Maile as a person with significant control on 12 August 2021 (2 pages)
20 August 2021	Director's details changed for Mr Alexander Guy Maile on 12 August 2021 (2 pages)
21 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
4 December 2020	Confirmation statement made on 23 November 2020 with updates (4 pages)
29 November 2019	Confirmation statement made on 23 November 2019 with updates (4 pages)
29 November 2019	Change of details for Mr Alexander Bartlett as a person with significant control on 5 November 2019 (2 pages)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
27 November 2018	Confirmation statement made on 23 November 2018 with updates (4 pages)
28 June 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
24 November 2017	Confirmation statement made on 23 November 2017 with updates (4 pages)
24 November 2017	Confirmation statement made on 23 November 2017 with updates (4 pages)
13 November 2017	Satisfaction of charge 1 in full (1 page)
13 November 2017	Satisfaction of charge 1 in full (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
14 August 2017	Registration of charge 052944260002, created on 7 August 2017 (26 pages)
14 August 2017	Registration of charge 052944260002, created on 7 August 2017 (26 pages)
24 November 2016	Confirmation statement made on 23 November 2016 with updates (7 pages)
24 November 2016	Confirmation statement made on 23 November 2016 with updates (7 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 February 2016	Statement of capital following an allotment of shares on 8 January 2016 GBP 200 (3 pages)
8 February 2016	Statement of capital following an allotment of shares on 8 January 2016 GBP 200 (3 pages)
8 January 2016	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (4 pages)
8 January 2016	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (4 pages)
10 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (3 pages)
25 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (3 pages)
10 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (3 pages)
25 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (3 pages)
8 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
29 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
28 May 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
28 May 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
13 January 2012	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
13 January 2012	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
25 August 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
25 August 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
11 January 2011	Secretary's details changed for Mr Keith Michael Strudley on 23 November 2009 (1 page)
11 January 2011	Director's details changed for Alexander Guy Maile on 23 November 2010 (2 pages)
11 January 2011	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
11 January 2011	Secretary's details changed for Mr Keith Michael Strudley on 23 November 2009 (1 page)
11 January 2011	Director's details changed for Alexander Guy Maile on 23 November 2010 (2 pages)
1 July 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
1 July 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
11 January 2010	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
11 January 2010	Director's details changed for Alexander Guy Maile on 23 November 2009 (2 pages)
11 January 2010	Director's details changed for Alexander Guy Maile on 23 November 2009 (2 pages)
11 January 2010	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
4 May 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
4 May 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
27 November 2008	Return made up to 23/11/08; full list of members (4 pages)
27 November 2008	Return made up to 23/11/08; full list of members (4 pages)
7 October 2008	Total exemption full accounts made up to 31 December 2007 (3 pages)
7 October 2008	Total exemption full accounts made up to 31 December 2007 (3 pages)
14 December 2007	Return made up to 23/11/07; full list of members (3 pages)
14 December 2007	Return made up to 23/11/07; full list of members (3 pages)
11 August 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
11 August 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
6 December 2006	Return made up to 23/11/06; full list of members (3 pages)
6 December 2006	Return made up to 23/11/06; full list of members (3 pages)
5 September 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
5 September 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
6 February 2006	Return made up to 23/11/05; full list of members (7 pages)
6 February 2006	Return made up to 23/11/05; full list of members (7 pages)
18 January 2006	Registered office changed on 18/01/06 from: 9 limes road orpington kent BR3 6NS (1 page)
18 January 2006	Registered office changed on 18/01/06 from: 9 limes road orpington kent BR3 6NS (1 page)
22 March 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
22 March 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
15 March 2005	Particulars of mortgage/charge (7 pages)
15 March 2005	Particulars of mortgage/charge (7 pages)
2 February 2005	Ad 01/12/04--------- £ si 98@1=98 £ ic 2/100 (2 pages)
2 February 2005	Ad 01/12/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 December 2004	New director appointed (2 pages)
11 December 2004	New secretary appointed (2 pages)
11 December 2004	New secretary appointed (2 pages)
11 December 2004	New director appointed (2 pages)
1 December 2004	Secretary resigned (1 page)
1 December 2004	Director resigned (1 page)
1 December 2004	Secretary resigned (1 page)
1 December 2004	Director resigned (1 page)
23 November 2004	Incorporation (13 pages)
23 November 2004	Incorporation (13 pages)