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Martin & Co. (U.K.) Limited

02999803

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2 ST STEPHEN'S COURT, BOURNEMOUTH, BH2 6LA
Incorporated 08/12/1994

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

68310
Real estate agencies

Officers

Mr Gareth Meirion Samples

director · Since 30/04/2020

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 58

Also on 48 other boards

Mr Benjamin Peter Dodds

director · Since 02/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 42 other boards

Persons with Significant Control

The Property Franchise Group Plc

75–100% shares
75–100% votes
Appoint directors

2 St Stephen's Court, St. Stephens Road, Bournemouth, BH2 6LA

Reg: 08721920 · England · Plc

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 31/05/2024Registered 07/06/2024
Charge
outstanding

BARCLAYS BANK PLC AS LENDER

Created 27/01/2021Registered 28/01/2021
Charge
satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 30/10/2014Registered 06/11/2014Satisfied 26/11/2019
Charge
satisfied

BARCLAYS BANK PLC

Created 20/08/2013Registered 29/08/2013Satisfied 27/10/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/02/2002Registered 27/02/2002Satisfied 11/03/2009