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Home > England & Wales Companies > MARTINS CONSULTANCY LIMITED
Company Information for

MARTINS CONSULTANCY LIMITED

12 BRIDEWELL PLACE, THIRD FLOOR EAST, LONDON, EC4V 6AP,
Company Registration Number
07608912
Private Limited Company
Active

Company Overview

About Martins Consultancy Ltd
MARTINS CONSULTANCY LIMITED was founded on 2011-04-19 and has its registered office in London. The organisation's status is listed as "Active". Martins Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MARTINS CONSULTANCY LIMITED
 
Legal Registered Office
12 BRIDEWELL PLACE
THIRD FLOOR EAST
LONDON
EC4V 6AP
Other companies in EC4V
 
Filing Information
Company Number 07608912
Company ID Number 07608912
Date formed 2011-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-10-08 02:53:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARTINS CONSULTANCY LIMITED
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Company Officers of MARTINS CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
LINCOLN SECRETARIES LIMITED
Company Secretary 2012-02-27
GERALD BRIAN TAYLOR
Director 2015-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONIO BIAGIO GIUSEPPE FALLITI
Director 2011-04-19 2017-12-31
RICHARD MARK WARDLE
Director 2012-12-20 2015-05-15
TAVINDER GHOIER
Company Secretary 2011-04-19 2012-02-24
BARBARA KAHAN
Director 2011-04-19 2011-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINCOLN SECRETARIES LIMITED SIGILLUS LTD Company Secretary 2018-05-23 CURRENT 2015-11-10 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED FABULOGICA LTD Company Secretary 2018-02-13 CURRENT 2015-10-04 Active
LINCOLN SECRETARIES LIMITED SICES LTD Company Secretary 2018-01-29 CURRENT 2018-01-29 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED CASTEL RE LTD Company Secretary 2018-01-29 CURRENT 2018-01-29 Active
LINCOLN SECRETARIES LIMITED INTERLACE HOLDINGS LTD Company Secretary 2018-01-26 CURRENT 2016-03-16 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED VOULAZ JEAN-BAPTISTE RE LTD Company Secretary 2017-12-18 CURRENT 2017-12-18 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED BABA RE LTD Company Secretary 2017-12-18 CURRENT 2017-12-18 Active
LINCOLN SECRETARIES LIMITED INTERWORK RE LTD Company Secretary 2017-12-15 CURRENT 2017-12-15 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED DOMINIQUE RE LTD Company Secretary 2017-12-14 CURRENT 2017-12-14 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED VALENTINO RE LTD Company Secretary 2017-12-14 CURRENT 2017-12-14 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED MULTILEVEL RE LTD Company Secretary 2017-12-14 CURRENT 2017-12-14 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED FINGRAINES LTD Company Secretary 2017-12-12 CURRENT 2017-12-12 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED POLITIMI LTD Company Secretary 2017-12-08 CURRENT 2017-12-08 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED REGGELBERGBAU RE LTD Company Secretary 2017-12-08 CURRENT 2017-12-08 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED VASSILIO LTD Company Secretary 2017-12-08 CURRENT 2017-12-08 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED REGGELBERGBAU TESAURERY LTD Company Secretary 2017-12-07 CURRENT 2017-12-07 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED NETTUNO LTD Company Secretary 2017-11-23 CURRENT 2017-11-23 Active
LINCOLN SECRETARIES LIMITED GELOSO LTD Company Secretary 2017-10-30 CURRENT 2017-10-12 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED RE DACIA LTD Company Secretary 2017-08-09 CURRENT 2017-08-09 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED AZZURRA RE LTD Company Secretary 2017-08-09 CURRENT 2017-08-09 Active
LINCOLN SECRETARIES LIMITED VALESTREAM LTD Company Secretary 2017-08-08 CURRENT 2017-08-08 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED VALENTE HOLDING LTD Company Secretary 2017-08-07 CURRENT 2017-08-07 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED GI & GI CONSULTING LTD Company Secretary 2017-08-03 CURRENT 2017-08-03 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED BI-REI LTD Company Secretary 2017-07-10 CURRENT 2017-07-10 Active
LINCOLN SECRETARIES LIMITED ARGENTA SUB-HOLDING LIMITED Company Secretary 2017-06-22 CURRENT 2017-06-22 Active
LINCOLN SECRETARIES LIMITED FOODATION LTD Company Secretary 2017-06-22 CURRENT 2017-06-22 Active
LINCOLN SECRETARIES LIMITED IDA CAPITAL LTD Company Secretary 2017-06-07 CURRENT 2013-10-29 Active
LINCOLN SECRETARIES LIMITED YUMMY CONSULTING LTD Company Secretary 2016-12-12 CURRENT 2016-12-12 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED GABRIELA HERMA LTD Company Secretary 2016-11-25 CURRENT 2016-11-25 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED MOVIE-INVEST LIMITED Company Secretary 2016-11-09 CURRENT 1996-02-14 Active
LINCOLN SECRETARIES LIMITED OMNINECS EUROPE LTD Company Secretary 2016-10-18 CURRENT 2016-10-18 Active
LINCOLN SECRETARIES LIMITED PRO-MEET PROFESSIONAL MEETINGS LTD Company Secretary 2016-08-12 CURRENT 2016-08-12 Active
LINCOLN SECRETARIES LIMITED ONH LTD Company Secretary 2016-07-27 CURRENT 2016-07-27 Liquidation
LINCOLN SECRETARIES LIMITED GNAM UK LTD Company Secretary 2016-07-14 CURRENT 2016-07-14 Dissolved 2018-02-27
LINCOLN SECRETARIES LIMITED RAMSEY & PEARCE LTD Company Secretary 2016-04-21 CURRENT 2016-04-21 Dissolved 2017-10-17
LINCOLN SECRETARIES LIMITED MOSBY LIMITED Company Secretary 2016-03-31 CURRENT 2016-03-31 Active
LINCOLN SECRETARIES LIMITED THAMYS LTD Company Secretary 2016-03-21 CURRENT 2016-03-21 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED DIAMOND MIND LTD Company Secretary 2016-03-11 CURRENT 2016-03-11 Dissolved 2017-01-24
LINCOLN SECRETARIES LIMITED MA.SELETTRA LTD Company Secretary 2016-03-04 CURRENT 2016-03-04 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED SA.GRA LTD Company Secretary 2016-01-27 CURRENT 2016-01-27 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED DC & PARTNERS LIMITED Company Secretary 2015-10-16 CURRENT 2015-04-27 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED TRIPTALK LIMITED Company Secretary 2015-09-26 CURRENT 2015-09-26 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED INTERNATIONAL DIE CASTING LIMITED Company Secretary 2015-08-26 CURRENT 2011-12-20 Active
LINCOLN SECRETARIES LIMITED ITALIANITY LTD Company Secretary 2015-07-21 CURRENT 2015-07-21 Active
LINCOLN SECRETARIES LIMITED AREA SOLUTIONS LTD Company Secretary 2015-06-17 CURRENT 2015-06-17 Active
LINCOLN SECRETARIES LIMITED SPORT POWER MIND LTD Company Secretary 2015-05-27 CURRENT 2015-05-27 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED APIS CAPITAL LTD Company Secretary 2015-05-21 CURRENT 2015-05-21 Dissolved 2017-04-25
LINCOLN SECRETARIES LIMITED BROOKLIN MODELS LIMITED Company Secretary 2015-05-08 CURRENT 2015-05-08 Active
LINCOLN SECRETARIES LIMITED KELMER FREIGHT AUDITS LTD Company Secretary 2015-04-10 CURRENT 2015-04-10 Active
LINCOLN SECRETARIES LIMITED INTERNATIONAL SPORT MENTAL COACHING LTD Company Secretary 2015-03-18 CURRENT 2015-03-18 Active
LINCOLN SECRETARIES LIMITED AROMA HOLDING UK LTD Company Secretary 2015-02-03 CURRENT 2015-02-03 Active
LINCOLN SECRETARIES LIMITED CELESTIAL COLLECTION LTD Company Secretary 2015-01-09 CURRENT 2015-01-09 Active
LINCOLN SECRETARIES LIMITED RASINI FAIRWAY CAPITAL LTD Company Secretary 2015-01-01 CURRENT 1999-04-22 Dissolved 2018-07-24
LINCOLN SECRETARIES LIMITED ERMANNO SCERVINO LIMITED Company Secretary 2014-12-03 CURRENT 2007-05-17 Active
LINCOLN SECRETARIES LIMITED RR INTERNATIONAL TRAINING LTD Company Secretary 2014-10-31 CURRENT 2014-10-31 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED CLIKING INVESTMENT LTD Company Secretary 2014-10-15 CURRENT 2014-10-15 Active
LINCOLN SECRETARIES LIMITED KMFK LTD Company Secretary 2014-10-01 CURRENT 2014-10-01 Active
LINCOLN SECRETARIES LIMITED AG MONTAGGI LTD Company Secretary 2014-08-01 CURRENT 2013-10-03 Active
LINCOLN SECRETARIES LIMITED CHEMISTAR LTD Company Secretary 2014-07-24 CURRENT 2014-07-24 Active
LINCOLN SECRETARIES LIMITED LUXURY ITALIAN STYLE LTD Company Secretary 2014-07-03 CURRENT 2014-07-03 Dissolved 2017-11-21
LINCOLN SECRETARIES LIMITED SALTCOM LIMITED Company Secretary 2014-06-16 CURRENT 2014-06-16 Active
LINCOLN SECRETARIES LIMITED HORSY&CO LTD Company Secretary 2014-06-12 CURRENT 2014-06-12 Active
LINCOLN SECRETARIES LIMITED LA MODE RETAIL LTD Company Secretary 2014-06-02 CURRENT 2014-06-02 Active
LINCOLN SECRETARIES LIMITED BENIGNI & K INTERNATIONAL LTD Company Secretary 2014-05-07 CURRENT 2014-05-07 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED CENTUR LIMITED Company Secretary 2014-03-18 CURRENT 2013-11-25 Dissolved 2016-11-22
LINCOLN SECRETARIES LIMITED NEMO PLUS LIMITED Company Secretary 2014-02-13 CURRENT 2004-02-12 Dissolved 2016-11-01
LINCOLN SECRETARIES LIMITED SESTANTE HOLDING LTD Company Secretary 2014-02-03 CURRENT 2014-02-03 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED MD & CO HOLDINGS LTD Company Secretary 2014-01-29 CURRENT 2014-01-29 Dissolved 2018-04-24
LINCOLN SECRETARIES LIMITED HOMETAC LTD Company Secretary 2014-01-17 CURRENT 2014-01-17 Dissolved 2016-04-26
LINCOLN SECRETARIES LIMITED FDI HOLDING UK LTD Company Secretary 2013-12-17 CURRENT 2013-12-17 Dissolved 2017-11-21
LINCOLN SECRETARIES LIMITED KELMERISK LIMITED Company Secretary 2013-12-06 CURRENT 2013-12-06 Active
LINCOLN SECRETARIES LIMITED UNIVERSAL LUXURY TRADING LTD Company Secretary 2013-11-11 CURRENT 2013-11-11 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED GEPPO LIMITED Company Secretary 2013-10-31 CURRENT 2013-10-31 Dissolved 2017-04-18
LINCOLN SECRETARIES LIMITED FEEL NICE UN LIMITED Company Secretary 2013-09-25 CURRENT 2013-09-25 Dissolved 2018-06-26
LINCOLN SECRETARIES LIMITED ADV CHANNEL LIMITED Company Secretary 2013-08-16 CURRENT 2008-12-10 Active
LINCOLN SECRETARIES LIMITED CANDLER PROPERTIES LTD Company Secretary 2013-07-08 CURRENT 2013-07-08 Active
LINCOLN SECRETARIES LIMITED GORDON PROPERTIES LIMITED Company Secretary 2013-04-01 CURRENT 2000-06-12 Active
LINCOLN SECRETARIES LIMITED FINCLUSTER LTD Company Secretary 2013-01-14 CURRENT 2013-01-14 Active
LINCOLN SECRETARIES LIMITED CPWH UK LTD Company Secretary 2012-12-06 CURRENT 2012-12-06 Dissolved 2018-07-17
LINCOLN SECRETARIES LIMITED AYSTON CAPITAL LTD Company Secretary 2012-10-22 CURRENT 2012-10-22 Active
LINCOLN SECRETARIES LIMITED CREA MC LTD Company Secretary 2012-10-08 CURRENT 2012-10-08 Active
LINCOLN SECRETARIES LIMITED IDS ITALIAN DESIGN SOLUTIONS LTD Company Secretary 2012-09-20 CURRENT 2012-09-20 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED MERCRAFT LIMITED Company Secretary 2012-09-12 CURRENT 2012-09-12 Dissolved 2017-07-11
LINCOLN SECRETARIES LIMITED JARVILLE LIMITED Company Secretary 2012-09-05 CURRENT 2012-09-05 Dissolved 2015-06-16
LINCOLN SECRETARIES LIMITED DOS & DONTS UK LTD Company Secretary 2012-06-07 CURRENT 2012-06-07 Dissolved 2016-06-07
LINCOLN SECRETARIES LIMITED BORRELLO & CO. UK LTD Company Secretary 2012-04-25 CURRENT 2012-04-25 Active
LINCOLN SECRETARIES LIMITED ELC WELLNESS LTD Company Secretary 2012-04-13 CURRENT 2012-04-13 Active
LINCOLN SECRETARIES LIMITED MULTIDUBBING LTD. Company Secretary 2012-01-03 CURRENT 2012-01-03 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED AKELA REAL ESTATE LTD Company Secretary 2011-10-13 CURRENT 2011-10-13 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED BALOO REAL ESTATE LIMITED Company Secretary 2011-08-09 CURRENT 2011-08-09 Active
LINCOLN SECRETARIES LIMITED F&M INTERNATIONAL LTD Company Secretary 2011-02-21 CURRENT 2011-02-21 Active
LINCOLN SECRETARIES LIMITED TENET INVESTMENT LTD Company Secretary 2011-02-17 CURRENT 2011-02-17 Dissolved 2017-06-06
LINCOLN SECRETARIES LIMITED CARBAY DESIGN LTD Company Secretary 2011-02-04 CURRENT 2011-02-04 Dissolved 2015-05-12
LINCOLN SECRETARIES LIMITED BEST PRICE (UK) LIMITED Company Secretary 2011-02-04 CURRENT 2000-09-19 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED ENERGIA EUROPA LIMITED Company Secretary 2010-11-08 CURRENT 2010-11-08 Active
LINCOLN SECRETARIES LIMITED PLANETPRIDE LIMITED Company Secretary 2010-08-25 CURRENT 1983-03-31 Dissolved 2015-06-30
LINCOLN SECRETARIES LIMITED BLACKSTONE FINANCE LIMITED Company Secretary 2010-08-20 CURRENT 1997-06-11 Active
LINCOLN SECRETARIES LIMITED BONVILLE MANOR UK LIMITED Company Secretary 2009-12-23 CURRENT 2009-12-23 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED OMNIA MULTILINGUAL SOLUTIONS LIMITED Company Secretary 2009-11-24 CURRENT 2009-11-24 Active
LINCOLN SECRETARIES LIMITED LITTLEBAND LIMITED Company Secretary 2009-09-01 CURRENT 1995-04-12 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED CANALI RETAIL UK LTD. Company Secretary 2009-05-27 CURRENT 2009-05-27 Active
LINCOLN SECRETARIES LIMITED DERRICK MEDIA LTD Company Secretary 2009-05-22 CURRENT 2009-05-22 Dissolved 2017-03-07
LINCOLN SECRETARIES LIMITED NAYARD INVESTMENT LTD Company Secretary 2009-05-13 CURRENT 2009-05-13 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED KELMER PROCUREMENT LIMITED Company Secretary 2009-04-08 CURRENT 2009-04-08 Active
LINCOLN SECRETARIES LIMITED FILA SURFACE CARE PRODUCTS LIMITED Company Secretary 2009-03-20 CURRENT 2009-03-20 Active
LINCOLN SECRETARIES LIMITED MEYRTON PROPERTIES LIMITED Company Secretary 2009-01-28 CURRENT 2009-01-28 Dissolved 2016-02-23
LINCOLN SECRETARIES LIMITED SEBYLL LIMITED Company Secretary 2008-09-11 CURRENT 2008-09-11 Dissolved 2015-07-21
LINCOLN SECRETARIES LIMITED STRAWBERRY DESIGN LTD Company Secretary 2008-08-05 CURRENT 2008-08-05 Dissolved 2015-10-27
LINCOLN SECRETARIES LIMITED @ HOME INTERNATIONAL PROPERTIES LTD Company Secretary 2008-03-11 CURRENT 2008-03-11 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED TECNINT ARREDAMENTI LTD Company Secretary 2008-01-16 CURRENT 2008-01-16 Active
LINCOLN SECRETARIES LIMITED BOBSON LIMITED Company Secretary 2007-12-18 CURRENT 2007-12-18 Active
LINCOLN SECRETARIES LIMITED DOBBSON LIMITED Company Secretary 2007-11-29 CURRENT 2007-11-29 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED A.B. INDUSTRIES LTD Company Secretary 2007-09-27 CURRENT 2007-09-27 Dissolved 2015-08-11
LINCOLN SECRETARIES LIMITED RICHMORE HOLDINGS LTD Company Secretary 2007-09-10 CURRENT 2007-01-24 Dissolved 2013-11-26
LINCOLN SECRETARIES LIMITED LC MEDIA SOLUTIONS LIMITED Company Secretary 2007-06-12 CURRENT 2007-06-12 Dissolved 2013-11-19
LINCOLN SECRETARIES LIMITED B & O ASSOCIATES LTD. Company Secretary 2007-05-09 CURRENT 2007-05-09 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED MACH TOOLS LTD. Company Secretary 2007-04-18 CURRENT 2004-01-30 Dissolved 2016-08-16
LINCOLN SECRETARIES LIMITED BRILLIANT BEAUTY TRADING LIMITED Company Secretary 2007-03-13 CURRENT 2007-03-13 Dissolved 2014-06-24
LINCOLN SECRETARIES LIMITED JOHN ASHTON RUSSELL & PARTNERS LIMITED Company Secretary 2007-02-02 CURRENT 2007-02-02 Dissolved 2013-11-12
LINCOLN SECRETARIES LIMITED BARCELONISTA SPORTURISMO LIMITED Company Secretary 2007-01-04 CURRENT 2007-01-04 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED FACTORING & FINANCING EUROPE LIMITED Company Secretary 2006-11-01 CURRENT 2006-11-01 Dissolved 2017-01-17
LINCOLN SECRETARIES LIMITED ABACA HOLIDAYS AND BUSINESS LTD Company Secretary 2006-11-01 CURRENT 2006-11-01 Active
LINCOLN SECRETARIES LIMITED PERSPECTIVE VIEWS LTD Company Secretary 2006-10-20 CURRENT 2006-10-20 Dissolved 2013-12-17
LINCOLN SECRETARIES LIMITED FAR EAST SERVICED OFFICES LTD Company Secretary 2006-09-28 CURRENT 2006-09-28 Dissolved 2015-08-18
LINCOLN SECRETARIES LIMITED DAPHNE INVESTMENTS LIMITED Company Secretary 2006-05-03 CURRENT 2006-05-03 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED BOSHELL LIMITED Company Secretary 2006-03-03 CURRENT 2006-03-03 Active
LINCOLN SECRETARIES LIMITED NEMYSIS TRADING LIMITED Company Secretary 2006-02-17 CURRENT 2006-02-17 Dissolved 2016-06-14
LINCOLN SECRETARIES LIMITED BROMPTON MANOR (UK) LIMITED Company Secretary 2006-02-15 CURRENT 2006-02-15 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED HAZELMERE LIMITED Company Secretary 2006-01-27 CURRENT 2006-01-27 Active
LINCOLN SECRETARIES LIMITED INFRASTRUCTURE POLSKA LIMITED Company Secretary 2005-12-12 CURRENT 2005-12-12 Dissolved 2017-05-02
LINCOLN SECRETARIES LIMITED INVESTMEDIA UK LTD Company Secretary 2005-11-03 CURRENT 2005-11-01 Dissolved 2017-12-12
LINCOLN SECRETARIES LIMITED DOCUMEDICA TRADING CO. LIMITED Company Secretary 2005-04-11 CURRENT 2005-04-11 Dissolved 2016-02-09
LINCOLN SECRETARIES LIMITED SHERINGHAM LIMITED Company Secretary 2004-10-15 CURRENT 2004-10-15 Active
LINCOLN SECRETARIES LIMITED WEIMAR LIMITED Company Secretary 2004-10-04 CURRENT 2004-10-04 Active
LINCOLN SECRETARIES LIMITED CORBET LIMITED Company Secretary 2004-10-04 CURRENT 2004-10-04 Active
LINCOLN SECRETARIES LIMITED CRYSTALHAVEN LIMITED Company Secretary 2004-04-30 CURRENT 2000-08-29 Active
LINCOLN SECRETARIES LIMITED HMR HOLDING LIMITED Company Secretary 2003-12-11 CURRENT 2003-12-11 Active
LINCOLN SECRETARIES LIMITED MIRABELLA LTD. Company Secretary 2003-08-18 CURRENT 1998-12-10 Active
LINCOLN SECRETARIES LIMITED HAMILTON DIRECTORS LIMITED Company Secretary 2002-03-21 CURRENT 2002-03-21 Dissolved 2014-06-03
GERALD BRIAN TAYLOR EN-TECHNOLOGY LIMITED Director 2018-04-13 CURRENT 2008-02-07 Active
GERALD BRIAN TAYLOR OMNIA MULTILINGUAL SOLUTIONS LIMITED Director 2017-04-06 CURRENT 2009-11-24 Active
GERALD BRIAN TAYLOR MOVIE-INVEST LIMITED Director 2016-11-09 CURRENT 1996-02-14 Active
GERALD BRIAN TAYLOR OMNINECS EUROPE LTD Director 2016-10-18 CURRENT 2016-10-18 Active
GERALD BRIAN TAYLOR MA.SELETTRA LTD Director 2016-03-04 CURRENT 2016-03-04 Active - Proposal to Strike off
GERALD BRIAN TAYLOR SA.GRA LTD Director 2016-01-27 CURRENT 2016-01-27 Active - Proposal to Strike off
GERALD BRIAN TAYLOR BERKELEYS & KELMER HOLDING LTD Director 2016-01-01 CURRENT 2000-02-15 Active
GERALD BRIAN TAYLOR SESTANTE HOLDING LTD Director 2016-01-01 CURRENT 2014-02-03 Active - Proposal to Strike off
GERALD BRIAN TAYLOR INTERNATIONAL DIE CASTING LIMITED Director 2015-08-26 CURRENT 2011-12-20 Active
GERALD BRIAN TAYLOR RR SERVICES LTD Director 2015-05-27 CURRENT 2015-05-27 Active - Proposal to Strike off
GERALD BRIAN TAYLOR SPORT POWER MIND LTD Director 2015-05-27 CURRENT 2015-05-27 Active - Proposal to Strike off
GERALD BRIAN TAYLOR INTERNATIONAL SPORT MENTAL COACHING LTD Director 2015-03-18 CURRENT 2015-03-18 Active
GERALD BRIAN TAYLOR AROMA HOLDING UK LTD Director 2015-02-03 CURRENT 2015-02-03 Active
GERALD BRIAN TAYLOR CELESTIAL COLLECTION LTD Director 2015-01-15 CURRENT 2015-01-09 Active
GERALD BRIAN TAYLOR RR INTERNATIONAL TRAINING LTD Director 2014-10-31 CURRENT 2014-10-31 Active - Proposal to Strike off
GERALD BRIAN TAYLOR CLIKING INVESTMENT LTD Director 2014-10-15 CURRENT 2014-10-15 Active
GERALD BRIAN TAYLOR DJ GLOBAL INSPECTION SERVICES LTD Director 2014-09-25 CURRENT 2002-12-04 Dissolved 2017-02-21
GERALD BRIAN TAYLOR CHEMISTAR LTD Director 2014-07-24 CURRENT 2014-07-24 Active
GERALD BRIAN TAYLOR LUXURY ITALIAN STYLE LTD Director 2014-07-18 CURRENT 2014-07-03 Dissolved 2017-11-21
GERALD BRIAN TAYLOR SALTCOM LIMITED Director 2014-06-16 CURRENT 2014-06-16 Active
GERALD BRIAN TAYLOR HORSY&CO LTD Director 2014-06-12 CURRENT 2014-06-12 Active
GERALD BRIAN TAYLOR DORADA LIMITED Director 2014-06-06 CURRENT 2014-06-06 Active
GERALD BRIAN TAYLOR LA MODE RETAIL LTD Director 2014-06-02 CURRENT 2014-06-02 Active
GERALD BRIAN TAYLOR GREEN BEEF LTD Director 2014-05-19 CURRENT 2014-05-19 Active - Proposal to Strike off
GERALD BRIAN TAYLOR MD & CO HOLDINGS LTD Director 2014-01-29 CURRENT 2014-01-29 Dissolved 2018-04-24
GERALD BRIAN TAYLOR HOMETAC LTD Director 2014-01-17 CURRENT 2014-01-17 Dissolved 2016-04-26
GERALD BRIAN TAYLOR FDI HOLDING UK LTD Director 2013-12-17 CURRENT 2013-12-17 Dissolved 2017-11-21
GERALD BRIAN TAYLOR KELMERISK LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
GERALD BRIAN TAYLOR FEEL NICE UN LIMITED Director 2013-09-25 CURRENT 2013-09-25 Dissolved 2018-06-26
GERALD BRIAN TAYLOR CANDLER PROPERTIES LTD Director 2013-07-08 CURRENT 2013-07-08 Active
GERALD BRIAN TAYLOR GORDON PROPERTIES LIMITED Director 2013-04-01 CURRENT 2000-06-12 Active
GERALD BRIAN TAYLOR SWISS APPRAISAL GLOBAL LIMITED Director 2013-03-21 CURRENT 2013-03-21 Active - Proposal to Strike off
GERALD BRIAN TAYLOR CPWH UK LTD Director 2012-12-06 CURRENT 2012-12-06 Dissolved 2018-07-17
GERALD BRIAN TAYLOR DOS & DONTS UK LTD Director 2012-06-07 CURRENT 2012-06-07 Dissolved 2016-06-07

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
2023-09-28Unaudited abridged accounts made up to 2022-12-31
2023-07-04CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-01-25TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO BIAGIO GIUSEPPE FALLITI
2017-10-24CH04SECRETARY'S DETAILS CHNAGED FOR LINCOLN SECRETARIES LIMITED on 2017-08-23
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 150
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 150
2016-01-12AR0131/12/15 ANNUAL RETURN FULL LIST
2015-11-04AAMDAmended account small company full exemption
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 150
2015-09-22AR0122/09/15 ANNUAL RETURN FULL LIST
2015-09-22CH01Director's details changed for Mr Antonio Biagio Giuseppe Falliti on 2015-09-22
2015-09-22SH0110/06/15 STATEMENT OF CAPITAL GBP 100
2015-09-22AP01DIRECTOR APPOINTED MR GERALD BRIAN TAYLOR
2015-09-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK WARDLE
2015-06-19SH10Particulars of variation of rights attached to shares
2015-06-19SH08Change of share class name or designation
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-09AR0109/12/14 ANNUAL RETURN FULL LIST
2014-10-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25CH04SECRETARY'S DETAILS CHNAGED FOR LINCOLN SECRETARIES LIMITED on 2014-08-21
2014-06-24RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-04-19
2014-06-24ANNOTATIONClarification
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-23AR0119/04/14 ANNUAL RETURN FULL LIST
2013-11-05AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-03AR0119/04/13 FULL LIST
2013-02-08AP01DIRECTOR APPOINTED MR RICHARD MARK WARDLE
2012-12-11SH0101/05/12 STATEMENT OF CAPITAL GBP 100
2012-10-31AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-25RP04SECOND FILING WITH MUD 19/04/12 FOR FORM AR01
2012-06-25ANNOTATIONClarification
2012-05-14AR0119/04/12 FULL LIST
2012-02-28AP04CORPORATE SECRETARY APPOINTED LINCOLN SECRETARIES LIMITED
2012-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2012 FROM, 43A WESTERN ROAD, SOUTHALL, MIDDLESEX, UB2 5HE, UNITED KINGDOM
2012-02-24TM02APPOINTMENT TERMINATED, SECRETARY TAVINDER GHOIER
2011-10-11AA01CURRSHO FROM 30/04/2012 TO 31/12/2011
2011-05-24AP03SECRETARY APPOINTED MS TAVINDER GHOIER
2011-05-24AP01DIRECTOR APPOINTED MR ANTONIO FALLITI
2011-04-21TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-04-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




Licences & Regulatory approval
We could not find any licences issued to MARTINS CONSULTANCY LIMITED 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 MARTINS CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARTINS CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 46420 - Wholesale of clothing and footwear

Creditors
Creditors Due Within One Year 2012-01-01 £ 427,351

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MARTINS CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 139,836
Current Assets 2012-01-01 £ 538,406
Debtors 2012-01-01 £ 398,570
Fixed Assets 2012-01-01 £ 12,936
Shareholder Funds 2012-01-01 £ 123,991

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARTINS CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARTINS CONSULTANCY LIMITED
Trademarks
We have not found any records of MARTINS CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARTINS CONSULTANCY 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 (46420 - Wholesale of clothing and footwear) as MARTINS CONSULTANCY LIMITED are:

ZOGGS INTERNATIONAL LTD £ 141,913
ARCO LIMITED £ 43,221
MELTEMI LIMITED £ 30,865
FASHION SYSTEMS LIMITED £ 17,616
KELTIC LIMITED £ 13,212
HARTLEBURY TRADING COMPANY LIMITED £ 4,038
BEESWIFT LIMITED £ 3,417
MAPAC GROUP LIMITED £ 2,978
SML COLLECTIONS LTD £ 2,871
PROQUIP LIMITED £ 2,334
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
Outgoings
Business Rates/Property Tax
No properties were found where MARTINS CONSULTANCY 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 MARTINS CONSULTANCY 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 MARTINS CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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