Martinez Gassiot & Company Limited
00077723
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/06/2025
dormant
Next accounts due
31/03/2027
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
Industry
Officers
director · Since 11/12/2019
CHARTERED ACCOUNTANT
BRITISH · SCOTLAND · Age 57
Also on 119 other boards
director · Since 28/11/2025
AUSTRALIAN · FRANCE · Age 55
Also on 117 other boards
director · Since 26/01/2026
FRENCH · UNITED KINGDOM · Age 40
Also on 112 other boards
Former
secretary · Resigned 31/08/1994
director · Resigned 31/01/1996
director · Resigned 09/06/1996
secretary · Resigned 01/07/1996
director · Resigned 30/09/1996
director · Resigned 31/12/1997
director · Resigned 09/03/2001
director · Resigned 28/08/2001
director · Resigned 28/08/2001
secretary · Resigned 28/08/2001
director · Resigned 04/04/2005
secretary · Resigned 26/07/2005
secretary · Resigned 19/06/2006
director · Resigned 19/07/2006
director · Resigned 19/07/2006
director · Resigned 19/07/2006
director · Resigned 19/07/2006
director · Resigned 01/09/2006
secretary · Resigned 01/09/2006
director · Resigned 16/11/2010
secretary · Resigned 14/02/2011
secretary · Resigned 14/02/2011
director · Resigned 31/08/2017
director · Resigned 30/09/2020
director · Resigned 31/03/2022
director · Resigned 28/11/2025
director · Resigned 12/06/2026
Persons with Significant Control
Allied Domecq (Holdings) Limited
20, Montford Place, London, SE11 5DE
Reg: 00689729 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
20 MONTFORD PLACE
LONDON