Martin The Newsagent Limited

00438005

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

82 ST JOHN STREET, LONDON, EC1M 4JN

Incorporated 01/07/1947

Compliance

Last accounts

29/11/2020

dormant

Next accounts due

22/11/2023

Overdue

Confirmation statement

Last: 04/10/2023

Due 18/10/2024

Overdue

Industry

74990

Non-trading company

Officers

Mr Stuart Clive Butler

director · Since 21/02/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 22 other boards

Mr Giles Matthew Oliver David

director · Since 09/07/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 59

Also on 44 other boards

Indigo Corporate Secretary Limited

secretary · Since 14/03/2022

Also on 186 other boards

Ms Karen Anita Mcewan

director · Since 04/05/2022

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 62

Also on 24 other boards

Persons with Significant Control

Martin Retail Group Limited

75–100% shares

75–100% votes

Ground Floor West, One London Road, Brentwood, CM14 4QW

Reg: Sc013840 · Companies House · Limited Liability

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

U.S. BANK TRUSTEES LIMITED ACTING AS SECURITY AGENT FOR THE SECURED PARTIES

Created 26/02/2021Registered 08/03/2021

Charge

outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 27/02/2020Registered 05/03/2020

Charge

outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (EACH AS DEFINED IN THE I

Created 13/07/2016Registered 20/07/2016

Insolvency History1 case

members voluntary liquidation26/07/2024

Michael Stephen Elliot Solomons (practitioner) · Andrew James Pear (practitioner)