Menna Overview
Here’s a quick overview of ST. MARTIN-IN-THE FIELDS LIMITED 👀 — a London based business that started in 1987.
ST. MARTIN-IN-THE FIELDS LIMITED
- Company statusactive
- Company No02096693
- Age39 years Incorporated 4 February 1987
- Officers12
Address
5 St Martin's Place, London, WC2N 4JH
ST. MARTIN-IN-THE FIELDS LIMITED is an active company incorporated on 4 February 1987 and based in London. The company was registered 39 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47190 Other retail sale in non-specialised stores
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Second Filing Notification Of A Person With Significant Control
7 Months Ago on 01 Jul 2025
Confirmation Statement With No Updates
8 Months Ago on 19 Jun 2025
Accounts With Accounts Type Small
8 Months Ago on 12 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 25 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Apr 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 12 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 30 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Oct 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 04 Jul 2023
Accounts With Accounts Type Small
2 Years Ago on 22 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Apr 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 04 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 19 Aug 2021
Notification Of A Person With Significant Control
4 Years Ago on 15 Jun 2021
Change Person Director Company With Change Date
4 Years Ago on 15 Jun 2021
People
Officers12
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRIGGS, Jonathan Daniel | secretary | 01 Mar 2024 | |
| BARKER, Daniel | director | Jun 1978 | 01 Jun 2015 |
| BROMLEY, Mark | director | Sep 1961 | 01 Mar 2020 |
| CLAXTON, Jeffrey Alan | director | Jan 1959 | 03 Sept 2021 |
| CROMAR, Caroline Susan | director | Dec 1976 | 27 Jul 2022 |
| DENTON, Christopher | director | Feb 1968 | 28 Apr 2021 |
| HALLETT, Catherine Heys | director | May 1970 | 27 Sept 2023 |
| MATHUR, Neil | director | Nov 1981 | 28 Apr 2021 |
| MILLIN, Susan Joanne | director | Oct 1969 | 01 May 2015 |
| O'MAHONEY, Michael Eugene | director | Jun 1959 | 01 Apr 2020 |
| SPROTT, Helen Mary Barbara | director | Dec 1961 | 01 Sept 2019 |
| WELLS, Samuel Martin Bailey, Dr The Reverend | director | Apr 1965 | 02 Jul 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jeffrey Alan Claxton | Jan 1959 | 07 Jun 2021 |
| Melvene Adams | Apr 1948 | 07 Jun 2021 |
| Ms Catherine Fiona Reid-Jones | Mar 1966 | 01 Jun 2020 |
| Catherine Jackson | Mar 1984 | 29 Apr 2018 |
| Mr Christopher Braganza | Oct 1974 | 01 May 2017 |
| Mrs Joanne Allyson Hargreaves | Sep 1963 | 01 Jan 2017 |
| Mr Adrian Harris | Mar 1984 | 01 Jan 2017 |
| Mr Christopher Stuart Burford | May 1956 | 01 Jun 2016 |
| Mr Adrian Harris | Aug 1974 | 01 Jun 2016 |
| Dr The Reverend Samuel Martin Bailey Wells | Apr 1965 | 01 Jun 2016 |
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Here’s a quick overview of ST. MARTIN-IN-THE FIELDS LIMITED 👀 — a London based business that started in 1987.