Menna Overview
Here’s a quick overview of MARTIN'S GROUP LIMITED 👀 — a UK based business that started in 2007.
MARTIN'S GROUP LIMITED
- Company statusactive
- Company No06455971
- Age18 years 7 months Incorporated 18 December 2007
- Officers3
Address
30 - 31 Orchard Place, Southampton, SO14 3PE
MARTIN'S GROUP LIMITED is an active company incorporated on 18 December 2007. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2021
Mortgage Satisfy Charge Full
5 Years Ago on 30 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 30 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 30 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 30 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 30 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 30 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 21 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 18 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 18 Dec 2020
Termination Director Company With Name Termination Date
6 Years Ago on 03 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 22 May 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Dec 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Oct 2018
Notification Of A Person With Significant Control
7 Years Ago on 28 Aug 2018
People
Officers3
Significant control (PSC)5
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOOPER, Adam Edward | director | Jun 1958 | 18 Dec 2007 |
| HOOPER, Katharine Louise, Dr | director | Dec 1963 | 09 Jan 2015 |
| HOOPER, Paul William | director | Oct 1960 | 18 Dec 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Katharine Louise Hooper | Dec 1963 | 06 Jul 2017 |
| Mrs Pauline Louise Hooper | Nov 1935 | 06 Apr 2016 |
| Mr Adam Edward Hooper | Jun 1958 | 06 Apr 2016 |
| Mr Paul William Hooper | Oct 1960 | 06 Apr 2016 |
| Jane Alice Hooper | Aug 1964 | 06 Apr 2016 |
| Julie Anne Hooper | Nov 1959 | 06 Apr 2016 |
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HOOPER, Adam Edward, HOOPER, Paul William, HOOPER, Pauline Louise are mutual persons.
HOOPER, Adam Edward, HOOPER, Paul William, HOOPER, Pauline Louise are mutual persons.
HOOPER, Paul William are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
PERMAPARK LTD
HOOPER, Adam Edward, HOOPER, Paul William are mutual persons.
1865 LLP
HOOPER, Adam Edward, HOOPER, Katharine Louise, Dr, HOOPER, Paul William, HOOPER, Pauline Louise are mutual persons.
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Menna Overview
Here’s a quick overview of MARTIN'S GROUP LIMITED 👀 — a UK based business that started in 2007.