| Company Name | Martha Holding Limited |
|---|---|
| Directors | Ian Raydon Wilson and Jane Anne Wilson |
| Company Status | Active |
| Company Number | 05359872 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2005(19 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Ian Raydon Wilson |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suffolk House, George Street Croydon Surrey CR0 0YN |
| Director Name | Mrs Jane Anne Wilson |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suffolk House, George Street Croydon Surrey CR0 0YN |
| Secretary Name | Mrs Jane Anne Wilson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suffolk House, George Street Croydon Surrey CR0 0YN |
Location
| Registered Address | Suffolk House, George Street Croydon Surrey CR0 0YN |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ian Raydon Wilson 50.00% Ordinary |
|---|---|
| 1 at £1 | Jane Anne Wilson 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 February 2025 (10 months from now) |
Filing History
| 5 September 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 16 February 2023 | Confirmation statement made on 10 February 2023 with no updates (3 pages) |
| 31 October 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
| 17 February 2022 | Confirmation statement made on 10 February 2022 with no updates (3 pages) |
| 2 November 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
| 19 February 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
| 27 October 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 13 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
| 21 November 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 15 February 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
| 2 August 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 20 February 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
| 20 February 2018 | Director's details changed for Mr Ian Raydon Wilson on 10 February 2018 (2 pages) |
| 20 February 2018 | Secretary's details changed for Mrs Jane Anne Wilson on 10 February 2018 (1 page) |
| 20 February 2018 | Director's details changed for Mrs Jane Anne Wilson on 10 February 2018 (2 pages) |
| 7 August 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 7 August 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 23 February 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
| 23 February 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 4 March 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 23 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 20 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 2 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 13 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 4 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 5 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (5 pages) |
| 5 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (5 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (5 pages) |
| 14 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (5 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 25 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (5 pages) |
| 25 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (5 pages) |
| 30 July 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 30 July 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 24 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Jane Anne Wilson on 1 January 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Jane Anne Wilson on 1 January 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Jane Anne Wilson on 1 January 2010 (2 pages) |
| 7 August 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 7 August 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 26 February 2009 | Return made up to 10/02/09; full list of members (4 pages) |
| 26 February 2009 | Return made up to 10/02/09; full list of members (4 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 21 May 2008 | Return made up to 10/02/08; full list of members (4 pages) |
| 21 May 2008 | Return made up to 10/02/08; full list of members (4 pages) |
| 8 August 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 8 August 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 9 March 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 9 March 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 28 September 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 28 September 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 24 February 2006 | Return made up to 10/02/06; full list of members (2 pages) |
| 24 February 2006 | Return made up to 10/02/06; full list of members (2 pages) |
| 9 June 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 9 June 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 10 February 2005 | Incorporation (17 pages) |
| 10 February 2005 | Incorporation (17 pages) |