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Home > England & Wales Companies > MARTIN RYAN HOLDINGS LIMITED
Company Information for MARTIN RYAN HOLDINGS LIMITED
49 WEST BIGHT, LINCOLN, LN1 3BE,
|
Company Registration Number
 04082057 Private Limited Company
|
Company Overview
About Martin Ryan Holdings Ltd
MARTIN RYAN HOLDINGS LIMITED was founded on 2000-10-02 and has its registered office in Lincoln. The organisation's status is listed as "Active". Martin Ryan Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| MARTIN RYAN HOLDINGS LIMITED | |
| Legal Registered Office | |
| 49 WEST BIGHT LINCOLN LN1 3BE Other companies in DN21 | |
Filing Information
| Company Number | 04082057 | |
|---|---|---|
| Company ID Number | 04082057 | |
| Date formed | 2000-10-02 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 24/09/2015 | |
| Return next due | 22/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-04-07 01:01:38 |
| Companies House |
|
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Company Officers of MARTIN RYAN HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BERYL RYAN |
||
BERYL RYAN |
||
MARTIN JOHN RYAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALBERT MCCONNELL |
Director | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MARTIN RYAN LIMITED | Company Secretary | 1998-10-27 | CURRENT | 1998-10-27 | Dissolved 2016-09-20 | |
| MARTIN RYAN LIMITED | Director | 1998-10-27 | CURRENT | 1998-10-27 | Dissolved 2016-09-20 | |
| MARTIN RYAN LIMITED | Director | 1998-10-27 | CURRENT | 1998-10-27 | Dissolved 2016-09-20 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES | |
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| CH01 | Director's details changed for Beryl Ryan on 2021-06-10 | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/03/21 FROM The Coach House Gainsborough Road Gate Burton Gainsborough DN21 5BA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH06 | Cancellation of shares. Statement of capital on 2019-10-31 GBP 140 | |
| SH03 | Purchase of own shares | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES | |
| SH06 | Cancellation of shares. Statement of capital on 2018-07-31 GBP 149 | |
| SH03 | Purchase of own shares | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH06 | Cancellation of shares. Statement of capital on 2018-04-30 GBP 151 | |
| SH03 | Purchase of own shares | |
| SH06 | Cancellation of shares. Statement of capital on 2018-01-31 GBP 153 | |
| SH03 | Purchase of own shares | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 14/02/18 STATEMENT OF CAPITAL;GBP 155 | |
| SH06 | Cancellation of shares. Statement of capital on 2017-10-31 GBP 155 | |
| SH03 | Purchase of own shares | |
| LATEST SOC | 08/11/17 STATEMENT OF CAPITAL;GBP 156 | |
| SH06 | 31/07/17 STATEMENT OF CAPITAL GBP 156 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH06 | 31/07/17 STATEMENT OF CAPITAL GBP 156 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES | |
| LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;GBP 158 | |
| SH06 | Cancellation of shares. Statement of capital on 2017-04-30 GBP 158 | |
| SH03 | Purchase of own shares | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 160 | |
| SH06 | Cancellation of shares. Statement of capital on 2017-01-31 GBP 160 | |
| SH03 | Purchase of own shares | |
| SH06 | Cancellation of shares. Statement of capital on 2016-10-31 GBP 162 | |
| SH03 | Purchase of own shares | |
| SH06 | Cancellation of shares. Statement of capital on 2016-07-31 GBP 164 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
| SH03 | Purchase of own shares | |
| LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 166 | |
| SH06 | Cancellation of shares. Statement of capital on 2016-04-30 GBP 166 | |
| SH03 | Purchase of own shares | |
| SH06 | Cancellation of shares. Statement of capital on 2016-01-31 GBP 168 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AA | 30/09/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 170 | |
| SH06 | 31/10/15 STATEMENT OF CAPITAL GBP 170 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AA01 | PREVEXT FROM 31/03/2015 TO 30/09/2015 | |
| LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 171 | |
| AR01 | 24/09/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM SANDARS ROAD GAINSBOROUGH LINCOLNSHIRE DN21 1RZ | |
| SH06 | 31/07/15 STATEMENT OF CAPITAL GBP 171 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH06 | 30/04/15 STATEMENT OF CAPITAL GBP 173 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 175 | |
| SH06 | 31/01/15 STATEMENT OF CAPITAL GBP 175 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH06 | 31/10/14 STATEMENT OF CAPITAL GBP 177 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AR01 | 24/09/14 FULL LIST | |
| SH06 | 31/07/14 STATEMENT OF CAPITAL GBP 179 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 181 | |
| SH06 | 30/04/14 STATEMENT OF CAPITAL GBP 181 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH06 | 19/03/14 STATEMENT OF CAPITAL GBP 183 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| SH06 | 09/12/13 STATEMENT OF CAPITAL GBP 185 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AR01 | 24/09/13 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | |
| SH06 | 11/09/13 STATEMENT OF CAPITAL GBP 186 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH06 | 14/06/13 STATEMENT OF CAPITAL GBP 188 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH06 | 11/03/13 STATEMENT OF CAPITAL GBP 190 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH06 | 28/11/12 STATEMENT OF CAPITAL GBP 192 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AR01 | 24/09/12 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT MCCONNELL | |
| SH06 | 04/09/12 STATEMENT OF CAPITAL GBP 194 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH06 | 31/05/12 STATEMENT OF CAPITAL GBP 196 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH06 | 24/04/12 STATEMENT OF CAPITAL GBP 198 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AR01 | 24/09/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| RES01 | ADOPT ARTICLES 01/10/2010 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AR01 | 24/09/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RYAN / 24/09/2008 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BERYL RYAN / 24/09/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT MCCONNELL / 24/09/2008 | |
| 363s | RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to MARTIN RYAN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 RYAN HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Satisfied | HSBC BANK PLC |
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARTIN RYAN HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of MARTIN RYAN HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MARTIN RYAN HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for MARTIN RYAN HOLDINGS LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as MARTIN RYAN HOLDINGS LIMITED are:
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
| SERCO LIMITED | £ 39,871,694 |
| MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
| GO SOUTH COAST LIMITED | £ 20,243,013 |
| KIER SERVICES LIMITED | £ 9,779,001 |
| AON GLOBAL LIMITED | £ 9,370,167 |
| NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
| SSE PLC | £ 5,909,870 |
| SCOTTISH POWER UK PLC | £ 2,553,785 |
| SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
| 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 |
| 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 RYAN HOLDINGS LIMITED 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 RYAN HOLDINGS LIMITED 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 RYAN HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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