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Home > England & Wales Companies > MARTIN BROKERS GROUP LTD.
Company Information for

MARTIN BROKERS GROUP LTD.

5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5RD,
Company Registration Number
02743861
Private Limited Company
Active

Company Overview

About Martin Brokers Group Ltd.
MARTIN BROKERS GROUP LTD. was founded on 1992-09-01 and has its registered office in London. The organisation's status is listed as "Active". Martin Brokers Group Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MARTIN BROKERS GROUP LTD.
 
Legal Registered Office
5 CHURCHILL PLACE
CANARY WHARF
LONDON
E14 5RD
Other companies in EC4R
 
Filing Information
Company Number 02743861
Company ID Number 02743861
Date formed 1992-09-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 21:46:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARTIN BROKERS GROUP LTD.
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Company Officers of MARTIN BROKERS GROUP LTD.

Current Directors
Officer Role Date Appointed
ROBERT MARK SNELLING
 Company Secretary 2014-12-12
JAMES RICHARD LIGHTBOURNE
 Director 2016-03-10
STEVEN ROY MCMURRAY
 Director 2016-04-14
SEAN ANTHONY WINDEATT
 Director 2014-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY GRAHAM SADLER
 Director 2014-12-12 2016-04-04
MARK ANTHONY JOHN COOPER
 Director 2014-12-12 2016-02-05
DEAN BARRY
 Director 2014-10-20 2014-12-09
EAMONN WILLIAM BRADLEY
 Company Secretary 2013-03-26 2014-12-03
EAMONN WILLIAM BRADLEY
 Director 2013-03-26 2014-12-03
KEITH RIDGE
 Director 2013-06-26 2014-03-17
ALAN MARTIN FARNAN
 Director 2005-04-13 2013-07-03
DAVID SIMON MONTFORT CAPLIN
 Director 1996-01-16 2013-06-28
JEREMY DAVID KRAFT
 Company Secretary 2005-04-13 2013-03-26
JEREMY DAVID KRAFT
 Director 2005-04-13 2013-03-26
JOHN STEWART THOMSON
 Company Secretary 1992-09-25 2005-04-13
MATTHEW JAMES STANHOPE CLARKE
 Director 2001-03-07 2005-04-13
DAVID LLOYD HAGAN
 Director 1993-01-12 2005-04-13
JOHN STEWART THOMSON
 Director 1996-10-01 2005-04-13
YUTAKA WATANABE
 Director 1999-05-17 2001-05-25
KEITH HERBERT HALL
 Director 1996-01-16 1999-06-29
NICHOLAS GEORGE STEWART
 Director 1996-01-16 1998-11-19
DENIS SHIU SHING CHEUNG
 Director 1992-12-09 1997-09-01
TONY STRADMOOR
 Director 1994-06-07 1997-09-01
NICHOLAS DAVID ANDREW LEVENE
 Director 1996-01-16 1997-03-25
ANGELO A WEBER
 Director 1992-12-09 1997-03-18
PETER DAVID MOORE
 Director 1992-09-25 1996-09-01
MASSIMO LUCA HILBER
 Director 1996-01-16 1996-03-31
MICRO VIECELLI
 Director 1996-01-16 1996-03-31
PETER MICHAEL ENDRES
 Director 1992-12-09 1995-10-23
HANS MICHAEL TIETZE
 Director 1993-06-08 1995-10-23
IAN COLIN CARTER
 Director 1994-02-08 1995-05-09
PAUL FRANCIS ANTHONY NASH
 Director 1992-12-09 1994-02-08
RONALD ARNON SANDLER
 Director 1992-09-25 1993-01-12
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-09-01 1992-09-25
INSTANT COMPANIES LIMITED
 Nominated Director 1992-09-01 1992-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES RICHARD LIGHTBOURNE CANTOR FITZGERALD EUROPE Director 2018-05-24 CURRENT 1990-05-24 Active
JAMES RICHARD LIGHTBOURNE TOWER BRIDGE (ONE) LIMITED Director 2018-03-07 CURRENT 2015-06-20 Active
JAMES RICHARD LIGHTBOURNE CSC COMMODITIES UK LIMITED Director 2017-10-25 CURRENT 2013-10-02 Active
JAMES RICHARD LIGHTBOURNE BESSO INSURANCE GROUP LIMITED Director 2017-02-28 CURRENT 1994-04-13 Active
JAMES RICHARD LIGHTBOURNE PROSPECT NUMBER 71 LIMITED Director 2016-12-15 CURRENT 2009-12-18 Active - Proposal to Strike off
JAMES RICHARD LIGHTBOURNE SUNRISE GLOBAL BROKERS LIMITED Director 2016-12-15 CURRENT 2010-12-13 Active
JAMES RICHARD LIGHTBOURNE LUCERA (UK) LIMITED Director 2016-11-04 CURRENT 2013-05-08 Active
JAMES RICHARD LIGHTBOURNE BGC EUROPEAN GP LIMITED Director 2016-10-28 CURRENT 2000-07-27 Active
JAMES RICHARD LIGHTBOURNE BGC BROKERS GP LIMITED Director 2016-10-28 CURRENT 2006-05-31 Active
JAMES RICHARD LIGHTBOURNE CLIMATE WAREHOUSE UK LIMITED Director 2016-03-16 CURRENT 2007-03-09 Dissolved 2017-06-15
JAMES RICHARD LIGHTBOURNE CANTORCO2E LIMITED Director 2016-03-16 CURRENT 2001-03-30 Active
JAMES RICHARD LIGHTBOURNE CANTOR INDEX LIMITED Director 2016-03-16 CURRENT 1998-01-02 Active
JAMES RICHARD LIGHTBOURNE BGC STOCKHOLM GP LIMITED Director 2016-03-10 CURRENT 2015-01-06 Dissolved 2017-03-07
JAMES RICHARD LIGHTBOURNE LAKE SECURITIES LIMITED Director 2016-03-10 CURRENT 2015-07-09 Dissolved 2017-09-12
JAMES RICHARD LIGHTBOURNE EURO BROKERS HOLDINGS LIMITED Director 2016-03-10 CURRENT 1987-01-09 Dissolved 2018-04-11
JAMES RICHARD LIGHTBOURNE BGC TECHNOLOGY INTERNATIONAL LIMITED Director 2016-03-10 CURRENT 1999-07-19 Active
JAMES RICHARD LIGHTBOURNE KYTE CAPITAL MANAGEMENT LIMITED Director 2016-03-10 CURRENT 2004-04-20 Active
JAMES RICHARD LIGHTBOURNE BGC GP LIMITED Director 2016-03-10 CURRENT 2006-06-22 Active
JAMES RICHARD LIGHTBOURNE BGCM GP LIMITED Director 2016-03-10 CURRENT 2014-12-06 Active
JAMES RICHARD LIGHTBOURNE INTERACTIVE GAMES LIMITED Director 2016-03-10 CURRENT 2015-11-13 Active
JAMES RICHARD LIGHTBOURNE SEMINOLE FINANCIAL LIMITED Director 2016-03-10 CURRENT 1988-03-01 Liquidation
JAMES RICHARD LIGHTBOURNE STERLING BROKERS LIMITED Director 2016-03-10 CURRENT 2013-02-13 Active - Proposal to Strike off
JAMES RICHARD LIGHTBOURNE STERLING INTERNATIONAL BROKERS LIMITED Director 2016-03-10 CURRENT 2013-02-13 Active
JAMES RICHARD LIGHTBOURNE BGC INTERNATIONAL Director 2016-03-10 CURRENT 1986-01-14 Active
JAMES RICHARD LIGHTBOURNE BGC GLOBAL LIMITED Director 2016-03-10 CURRENT 2000-07-27 Active
JAMES RICHARD LIGHTBOURNE BGC INTERNATIONAL GP LIMITED Director 2016-03-10 CURRENT 2004-03-09 Active
JAMES RICHARD LIGHTBOURNE BGCSHLLP HOLDINGS LIMITED Director 2016-03-10 CURRENT 2009-04-01 Active
JAMES RICHARD LIGHTBOURNE BGC TECHNOLOGY A LIMITED Director 2016-03-10 CURRENT 2009-07-31 Active
JAMES RICHARD LIGHTBOURNE BGC TECHNOLOGY SUPPORT SERVICES LIMITED Director 2016-03-10 CURRENT 2009-07-31 Active
JAMES RICHARD LIGHTBOURNE GFI NEWGATE LIMITED Director 2016-03-10 CURRENT 2010-03-22 Liquidation
JAMES RICHARD LIGHTBOURNE IAGL LIMITED Director 2016-03-10 CURRENT 2015-10-29 Active
JAMES RICHARD LIGHTBOURNE TOWER BRIDGE GP LIMITED Director 2016-03-10 CURRENT 2006-12-15 Active
JAMES RICHARD LIGHTBOURNE BGC TECHNOLOGY B LIMITED Director 2016-03-10 CURRENT 2009-07-31 Active
STEVEN ROY MCMURRAY TOWER BRIDGE (ONE) LIMITED Director 2018-03-07 CURRENT 2015-06-20 Active
STEVEN ROY MCMURRAY BGC EUROPEAN GP LIMITED Director 2016-12-01 CURRENT 2000-07-27 Active
STEVEN ROY MCMURRAY BGC BROKERS GP LIMITED Director 2016-12-01 CURRENT 2006-05-31 Active
STEVEN ROY MCMURRAY LUCERA (UK) LIMITED Director 2016-11-04 CURRENT 2013-05-08 Active
STEVEN ROY MCMURRAY BGC STOCKHOLM GP LIMITED Director 2016-04-14 CURRENT 2015-01-06 Dissolved 2017-03-07
STEVEN ROY MCMURRAY EURO BROKERS HOLDINGS LIMITED Director 2016-04-14 CURRENT 1987-01-09 Dissolved 2018-04-11
STEVEN ROY MCMURRAY BGC TECHNOLOGY INTERNATIONAL LIMITED Director 2016-04-14 CURRENT 1999-07-19 Active
STEVEN ROY MCMURRAY BGC GP LIMITED Director 2016-04-14 CURRENT 2006-06-22 Active
STEVEN ROY MCMURRAY BGCM GP LIMITED Director 2016-04-14 CURRENT 2014-12-06 Active
STEVEN ROY MCMURRAY SEMINOLE FINANCIAL LIMITED Director 2016-04-14 CURRENT 1988-03-01 Liquidation
STEVEN ROY MCMURRAY STERLING BROKERS LIMITED Director 2016-04-14 CURRENT 2013-02-13 Active - Proposal to Strike off
STEVEN ROY MCMURRAY STERLING INTERNATIONAL BROKERS LIMITED Director 2016-04-14 CURRENT 2013-02-13 Active
STEVEN ROY MCMURRAY BGC INTERNATIONAL Director 2016-04-14 CURRENT 1986-01-14 Active
STEVEN ROY MCMURRAY BGC GLOBAL LIMITED Director 2016-04-14 CURRENT 2000-07-27 Active
STEVEN ROY MCMURRAY BGC INTERNATIONAL GP LIMITED Director 2016-04-14 CURRENT 2004-03-09 Active
STEVEN ROY MCMURRAY BGCSHLLP HOLDINGS LIMITED Director 2016-04-14 CURRENT 2009-04-01 Active
STEVEN ROY MCMURRAY BGC TECHNOLOGY A LIMITED Director 2016-04-14 CURRENT 2009-07-31 Active
STEVEN ROY MCMURRAY BGC TECHNOLOGY SUPPORT SERVICES LIMITED Director 2016-04-14 CURRENT 2009-07-31 Active
STEVEN ROY MCMURRAY GFI NEWGATE LIMITED Director 2016-04-14 CURRENT 2010-03-22 Liquidation
STEVEN ROY MCMURRAY TOWER BRIDGE GP LIMITED Director 2016-04-14 CURRENT 2006-12-15 Active
STEVEN ROY MCMURRAY BGC TECHNOLOGY B LIMITED Director 2016-04-14 CURRENT 2009-07-31 Active
SEAN ANTHONY WINDEATT PROSPECT NUMBER 71 LIMITED Director 2016-12-15 CURRENT 2009-12-18 Active - Proposal to Strike off
SEAN ANTHONY WINDEATT SUNRISE GLOBAL BROKERS LIMITED Director 2016-12-15 CURRENT 2010-12-13 Active
SEAN ANTHONY WINDEATT GFI HOLDINGS LIMITED Director 2015-11-20 CURRENT 1997-07-14 Active
SEAN ANTHONY WINDEATT KYTE CAPITAL MANAGEMENT LIMITED Director 2015-08-12 CURRENT 2004-04-20 Active
SEAN ANTHONY WINDEATT LAKE SECURITIES LIMITED Director 2015-08-04 CURRENT 2015-07-09 Dissolved 2017-09-12
SEAN ANTHONY WINDEATT BGC STOCKHOLM GP LIMITED Director 2015-01-06 CURRENT 2015-01-06 Dissolved 2017-03-07
SEAN ANTHONY WINDEATT BGCM GP LIMITED Director 2014-12-06 CURRENT 2014-12-06 Active
SEAN ANTHONY WINDEATT BGC INTERNATIONAL Director 2012-06-16 CURRENT 1986-01-14 Active
SEAN ANTHONY WINDEATT EURO BROKERS HOLDINGS LIMITED Director 2012-01-16 CURRENT 1987-01-09 Dissolved 2018-04-11
SEAN ANTHONY WINDEATT BGC GP LIMITED Director 2012-01-16 CURRENT 2006-06-22 Active
SEAN ANTHONY WINDEATT SEMINOLE FINANCIAL LIMITED Director 2012-01-16 CURRENT 1988-03-01 Liquidation
SEAN ANTHONY WINDEATT BGC GLOBAL LIMITED Director 2012-01-16 CURRENT 2000-07-27 Active
SEAN ANTHONY WINDEATT BGC INTERNATIONAL GP LIMITED Director 2012-01-16 CURRENT 2004-03-09 Active
SEAN ANTHONY WINDEATT BGC TECHNOLOGY A LIMITED Director 2012-01-16 CURRENT 2009-07-31 Active
SEAN ANTHONY WINDEATT BGC TECHNOLOGY SUPPORT SERVICES LIMITED Director 2012-01-16 CURRENT 2009-07-31 Active
SEAN ANTHONY WINDEATT TOWER BRIDGE GP LIMITED Director 2012-01-16 CURRENT 2006-12-15 Active
SEAN ANTHONY WINDEATT BGC TECHNOLOGY B LIMITED Director 2012-01-16 CURRENT 2009-07-31 Active
SEAN ANTHONY WINDEATT BGC BROKERS GP LIMITED Director 2011-09-19 CURRENT 2006-05-31 Active
SEAN ANTHONY WINDEATT BGC EUROPEAN GP LIMITED Director 2009-01-14 CURRENT 2000-07-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-15FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-23CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2022-10-17AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06Director's details changed for Mr Darryl Anthony Denyssen on 2021-06-09
2022-10-06CH01Director's details changed for Mr Darryl Anthony Denyssen on 2021-06-09
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2021-09-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-15AP01DIRECTOR APPOINTED MR DARRYL ANTHONY DENYSSEN
2021-05-17TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN MURPHY
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2021-01-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-18TM01APPOINTMENT TERMINATED, DIRECTOR SEAN ANTHONY WINDEATT
2020-12-18AP01DIRECTOR APPOINTED MR BRYAN MURPHY
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/19 FROM One Churchill Place London E14 5rd
2019-11-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD LIGHTBOURNE
2019-10-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-12-19TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ROY MCMURRAY
2018-08-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-09-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 3500000
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-12-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-04AP01DIRECTOR APPOINTED MR STEVEN ROY MCMURRAY
2016-04-25TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRAHAM SADLER
2016-03-21AP01DIRECTOR APPOINTED MR JAMES RICHARD LIGHTBOURNE
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 3500000
2016-03-11AR0123/02/16 ANNUAL RETURN FULL LIST
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY JOHN COOPER
2015-11-09AUDAUDITOR'S RESIGNATION
2015-11-04AUDAUDITOR'S RESIGNATION
2015-09-30AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-07-23CH01Director's details changed for Mr Sean Anthony Windeatt on 2015-07-19
2015-03-11AA01Current accounting period extended from 30/09/15 TO 31/12/15
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 3500000
2015-02-23AR0123/02/15 ANNUAL RETURN FULL LIST
2015-02-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-02-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027438610005
2015-02-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027438610006
2015-02-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-02-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-02-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2015 FROM CANNON BRIDGE 25 DOWGATE HILL LONDON EC4R 2BB
2015-01-03AP03SECRETARY APPOINTED ROBERT MARK SNELLING
2015-01-03AP01DIRECTOR APPOINTED MR ANTHONY GRAHAM SADLER
2015-01-03AP01DIRECTOR APPOINTED MR MARK ANTHONY JOHN COOPER
2015-01-03AP01DIRECTOR APPOINTED SEAN ANTHONY WINDEATT
2015-01-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WELCH
2014-12-24MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 027438610005
2014-12-24MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
2014-12-24MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2014-12-24MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2014-12-24MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2014-12-23MISCAUD RES SECTION 519 CA2006
2014-12-10TM02APPOINTMENT TERMINATED, SECRETARY EAMONN BRADLEY
2014-12-10TM01APPOINTMENT TERMINATED, DIRECTOR EAMONN BRADLEY
2014-12-10TM01APPOINTMENT TERMINATED, DIRECTOR DEAN BARRY
2014-11-05AP01DIRECTOR APPOINTED MR DEAN BARRY
2014-10-03AR0101/09/14 FULL LIST
2014-08-16AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 027438610006
2014-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 027438610005
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR KEITH RIDGE
2013-09-27LATEST SOC27/09/13 STATEMENT OF CAPITAL;GBP 3500000
2013-09-27AR0101/09/13 FULL LIST
2013-09-17AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-07-16AP01DIRECTOR APPOINTED MR KEITH RIDGE
2013-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ALAN FARNAN
2013-07-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CAPLIN
2013-06-27AP01DIRECTOR APPOINTED MR STEPHEN WELCH
2013-03-28AP01DIRECTOR APPOINTED MR EAMONN WILLIAM BRADLEY
2013-03-27AP03SECRETARY APPOINTED MR EAMONN WILLIAM BRADLEY
2013-03-27TM02APPOINTMENT TERMINATED, SECRETARY JEREMY KRAFT
2013-03-27TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY KRAFT
2012-10-02AR0101/09/12 FULL LIST
2012-03-05AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-09-29AR0101/09/11 FULL LIST
2011-02-07AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-10-05AR0101/09/10 FULL LIST
2010-03-26AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-10-13AR0101/09/09 FULL LIST
2009-02-16RES13CONFLICT 28/01/2009
2009-01-28AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-10-21363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-03-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-03-20155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-03-20155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-03-20155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-03-20155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-03-20155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-03-20RES13COMPANY & SUBSIDIARIES AUTH TO PERFORM OBLIGATIONS FOR FINANCE DOCUMENTS 17/03/2008
2008-03-20RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-03-20155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-03-20155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-03-20155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-03-20155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-03-20155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-03-04AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-10-09363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-09363sRETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS
2007-01-06AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-10-04363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-04363sRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-01-03AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-11-28363sRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-11-17AUDAUDITOR'S RESIGNATION
2005-07-12155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-07-12155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-07-12155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-07-12RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-07-12155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-07-12155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-07-07395PARTICULARS OF MORTGAGE/CHARGE
2005-07-02395PARTICULARS OF MORTGAGE/CHARGE
2005-06-21RES13RE DOCUMENTS 10/06/05
2005-06-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-16395PARTICULARS OF MORTGAGE/CHARGE
2005-06-02288cDIRECTOR'S PARTICULARS CHANGED
2005-04-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-20288aNEW DIRECTOR APPOINTED
2005-04-20288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MARTIN BROKERS GROUP LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARTIN BROKERS GROUP LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-15 Satisfied SNS PORTFOLIO LIMITED
2014-05-06 Satisfied SNS PORTFOLIO LIMITED
COMPOSITE GUARANTEE AND DEBENTURES 2008-03-25 Satisfied BANK OF SCOTLAND PLC
ACCESSION AGREEMENT TO THE DEBENTURE 2005-07-07 Satisfied GRESHAM LLP (THE SECURITY TRUSTEE)
ACCESSION AGREEMENT RELATING TO COMPOSITE GUARANTEE AND DEBENTURE DATED 11 MARCH 2005 2005-07-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE")
COMPOSITE GUARANTEE AND DEBENTURE 2005-06-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE (FOR THE SECURED PARTIES)
Intangible Assets
Patents
We have not found any records of MARTIN BROKERS GROUP LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for MARTIN BROKERS GROUP LTD.
Trademarks
We have not found any records of MARTIN BROKERS GROUP LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARTIN BROKERS GROUP LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MARTIN BROKERS GROUP LTD. are:

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SSE CONTRACTING GROUP LIMITED £ 1,985,346
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VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MARTIN BROKERS GROUP LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARTIN BROKERS GROUP LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARTIN BROKERS GROUP LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E14 5RD