Menna Overview
Here’s a quick overview of GEORGE MARTIN LIMITED 👀 — a Basildon, Essex based business that started in 1962.
GEORGE MARTIN LIMITED
- Company statusactive
- Company No00734543
- Age63 years 10 months Incorporated 5 September 1962
- Officers5
Address
Service House, West Mayne, Basildon, Essex, SS15 6RW
GEORGE MARTIN LIMITED is an active company incorporated on 5 September 1962 and based in Basildon, Essex. The company was registered 64 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 22 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 22 May 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Small
2 Years Ago on 17 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 22 May 2024
Confirmation Statement With Updates
3 Years Ago on 10 May 2023
Accounts With Accounts Type Small
3 Years Ago on 22 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 19 May 2022
Change To A Person With Significant Control
4 Years Ago on 19 May 2022
Accounts With Accounts Type Small
4 Years Ago on 06 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 10 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 10 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Jan 2022
Appoint Person Director Company With Name Date
5 Years Ago on 22 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 15 May 2021
Accounts With Accounts Type Full
5 Years Ago on 20 Apr 2021
Accounts With Accounts Type Full
6 Years Ago on 17 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 14 May 2020
Confirmation Statement With No Updates
7 Years Ago on 16 May 2019
Accounts With Accounts Type Full
7 Years Ago on 05 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 25 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 18 May 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RICKWOOD, Neil Duncan | secretary | 29 Sept 2016 | |
| BROOK, Jonathan Paul | director | Oct 1950 | 30 Jun 2004 |
| BUSH, Oliver | director | Feb 1984 | 26 Oct 2022 |
| DECELIS, Steven Joseph | director | Mar 1962 | 01 Jul 2021 |
| RICKWOOD, Neil Duncan | director | Apr 1974 | 01 Nov 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Laindon Holdings Limited | 22 May 2025 | |
| Joseph Toomey Charitable Foundation | 22 Nov 2021 | |
| Mr Michael John Toomey | May 1938 | 06 Apr 2016 |
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BROOK, Jonathan Paul, DECELIS, Steven Joseph, RICKWOOD, Neil Duncan, BRIAR, Michael Edward, CUFFIN-MUNDAY, Simon Paul, GALE, Albert Edward, GRIFFITHS, Robert George, PLANT, Paul Jeremy, DANCE, Peter Alan, FORSTER, Alexander Charles Thomas, TOOMEY, Michael John are mutual persons.
BROOK, Jonathan Paul, DECELIS, Steven Joseph, RICKWOOD, Neil Duncan, BRIAR, Michael Edward, CUFFIN-MUNDAY, Simon Paul, GRIFFITHS, Robert George, PLANT, Paul Jeremy, FORSTER, Alexander Charles Thomas, TOOMEY, Michael John are mutual persons.
DECELIS, Steven Joseph, RICKWOOD, Neil Duncan, BRIAR, Michael Edward, CUFFIN-MUNDAY, Simon Paul, GALE, Albert Edward, GRIFFITHS, Robert George, PLANT, Paul Jeremy, DANCE, Peter Alan, FORSTER, Alexander Charles Thomas, GRIFFITHS, Jeremy Paul, HAWKINS, Barry, TOOMEY, Michael John are mutual persons.
DECELIS, Steven Joseph, RICKWOOD, Neil Duncan, BRIAR, Michael Edward, CUFFIN-MUNDAY, Simon Paul, GALE, Albert Edward, GRIFFITHS, Robert George, PLANT, Paul Jeremy, DANCE, Peter Alan, FORSTER, Alexander Charles Thomas, GRIFFITHS, Jeremy Paul, HAWKINS, Barry, TOOMEY, Michael John are mutual persons.
DECELIS, Steven Joseph, RICKWOOD, Neil Duncan, BRIAR, Michael Edward, CUFFIN-MUNDAY, Simon Paul, GALE, Albert Edward, GRIFFITHS, Robert George, PLANT, Paul Jeremy, DANCE, Peter Alan, FORSTER, Alexander Charles Thomas, GRIFFITHS, Jeremy Paul, HAWKINS, Barry, TOOMEY, Michael John are mutual persons.
DECELIS, Steven Joseph, RICKWOOD, Neil Duncan, BRIAR, Michael Edward, CUFFIN-MUNDAY, Simon Paul, GALE, Albert Edward, PLANT, Paul Jeremy, DANCE, Peter Alan, FORSTER, Alexander Charles Thomas, GRIFFITHS, Jeremy Paul, HAWKINS, Barry, TOOMEY, Michael John are mutual persons.
DECELIS, Steven Joseph, RICKWOOD, Neil Duncan, BRIAR, Michael Edward, CUFFIN-MUNDAY, Simon Paul, GALE, Albert Edward, GRIFFITHS, Robert George, PLANT, Paul Jeremy, DANCE, Peter Alan, FORSTER, Alexander Charles Thomas, GRIFFITHS, Jeremy Paul, TOOMEY, Michael John are mutual persons.
DECELIS, Steven Joseph, RICKWOOD, Neil Duncan, BRIAR, Michael Edward, CUFFIN-MUNDAY, Simon Paul, GALE, Albert Edward, GRIFFITHS, Robert George, PLANT, Paul Jeremy, DANCE, Peter Alan, FORSTER, Alexander Charles Thomas, GRIFFITHS, Jeremy Paul, HAWKINS, Barry, TOOMEY, Michael John are mutual persons.
DECELIS, Steven Joseph, RICKWOOD, Neil Duncan, BRIAR, Michael Edward, CUFFIN-MUNDAY, Simon Paul, GALE, Albert Edward, GRIFFITHS, Robert George, PLANT, Paul Jeremy, DANCE, Peter Alan, FORSTER, Alexander Charles Thomas, GRIFFITHS, Jeremy Paul, HAWKINS, Barry, TOOMEY, Michael John are mutual persons.
DECELIS, Steven Joseph, RICKWOOD, Neil Duncan, BRIAR, Michael Edward, GRIFFITHS, Robert George, PLANT, Paul Jeremy, DANCE, Peter Alan, FORSTER, Alexander Charles Thomas, TOOMEY, Michael John are mutual persons.
DECELIS, Steven Joseph, RICKWOOD, Neil Duncan, BRIAR, Michael Edward, GRIFFITHS, Robert George, PLANT, Paul Jeremy, DANCE, Peter Alan, FORSTER, Alexander Charles Thomas, TOOMEY, Michael John are mutual persons.
DECELIS, Steven Joseph, RICKWOOD, Neil Duncan, BRIAR, Michael Edward, PLANT, Paul Jeremy, DANCE, Peter Alan, FORSTER, Alexander Charles Thomas, TOOMEY, Michael John are mutual persons.
DECELIS, Steven Joseph, RICKWOOD, Neil Duncan, BRIAR, Michael Edward, GRIFFITHS, Robert George, PLANT, Paul Jeremy, DANCE, Peter Alan, FORSTER, Alexander Charles Thomas, GRIFFITHS, Jeremy Paul, HAWKINS, Barry, TOOMEY, Michael John are mutual persons.
DECELIS, Steven Joseph, RICKWOOD, Neil Duncan, GRIFFITHS, Robert George, PLANT, Paul Jeremy, DANCE, Peter Alan, FORSTER, Alexander Charles Thomas, GRIFFITHS, Jeremy Paul, HAWKINS, Barry, TOOMEY, Michael John are mutual persons.
DECELIS, Steven Joseph, RICKWOOD, Neil Duncan, GRIFFITHS, Robert George, PLANT, Paul Jeremy, DANCE, Peter Alan, FORSTER, Alexander Charles Thomas, GRIFFITHS, Jeremy Paul, HAWKINS, Barry, TOOMEY, Michael John are mutual persons.
DECELIS, Steven Joseph, RICKWOOD, Neil Duncan, GRIFFITHS, Robert George, PLANT, Paul Jeremy, DANCE, Peter Alan, FORSTER, Alexander Charles Thomas, GRIFFITHS, Jeremy Paul, HAWKINS, Barry, TOOMEY, Michael John are mutual persons.
DECELIS, Steven Joseph, RICKWOOD, Neil Duncan, BRIAR, Michael Edward, PLANT, Paul Jeremy, DANCE, Peter Alan, FORSTER, Alexander Charles Thomas, GRIFFITHS, Jeremy Paul, TOOMEY, Michael John are mutual persons.
CUFFIN-MUNDAY, Simon Paul are mutual persons.
CUFFIN-MUNDAY, Simon Paul are mutual persons.
CUFFIN-MUNDAY, Simon Paul are mutual persons.
GALE, Albert Edward, TOOMEY, Michael John are mutual persons.
DANCE, Peter Alan are mutual persons.
DANCE, Peter Alan are mutual persons.
TOOMEY, Michael John are mutual persons.
TOORU PLC
CUFFIN-MUNDAY, Simon Paul are mutual persons.
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Menna Overview
Here’s a quick overview of GEORGE MARTIN LIMITED 👀 — a Basildon, Essex based business that started in 1962.