Martin Brokers Group Ltd.

02743861

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 CHURCHILL PLACE, LONDON, E14 5RD

Incorporated 01/09/1992

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

70100

Activities of head offices

Officers

Mr John Martin Skitt

director · Since 01/12/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Mr Darryl Anthony Denyssen

director · Since 09/06/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 30 other boards

Jonathan Andrew Isaacs

secretary · Since 01/05/2025

Anastasia Kirsanova

secretary · Since 01/05/2025

Persons with Significant Control

Bgcm Gp Limited

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

One, Churchill Place, London, E14 5RD

Reg: 09343770 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

SNS PORTFOLIO LIMITED

Created 29/04/2014Registered 15/05/2014Satisfied 12/02/2015

Charge

satisfied

SNS PORTFOLIO LIMITED

Created 29/04/2014Registered 06/05/2014Satisfied 12/02/2015

charge

satisfied

BANK OF SCOTLAND PLC

Created 17/03/2008Registered 25/03/2008Satisfied 12/02/2015

charge

satisfied

GRESHAM LLP (THE SECURITY TRUSTEE)

Created 27/06/2005Registered 07/07/2005Satisfied 12/02/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE")

Created 27/06/2005Registered 02/07/2005Satisfied 12/02/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE (FOR THE SECURED PARTIES)

Created 10/06/2005Registered 16/06/2005Satisfied 12/02/2015