Martyn Industrials Limited. Head office in Carlisle. Check Director.

Martyn Industrials Limited, Carlisle

Martyn Industrials Limited is a private limited company. Situated at 5 Brunel Way, Durranhill Industrial Estate, Carlisle CA1 3NQ, this 26 years old firm was incorporated on 1998-05-11 and is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
3 directors can be found in the business: Francois T. (appointed on 03 July 2017), Philippe P. (appointed on 03 July 2017), Michael H. (appointed on 01 July 2007).

About
Name: Martyn Industrials Limited
Number: 03561682
Incorporation date: 1998-05-11
End of financial year: 31 December


Address:	5 Brunel Way Durranhill Industrial Estate Carlisle CA1 3NQ
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Intermediate Capital Group Plc

5 September 2017

Address	Juxon House St. Paul's Churchyard, London, EC4M 8BU, England
Legal authority	England & Wales
Legal form	Public Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	02234775
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lawrence K.

1 July 2016 - 3 July 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2015-05-31	2016-05-31	2017-05-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	490,584	663,248	743,510	807,174	939,956	899,822	927,524	888,465	992,507
Fixed Assets	-	-	-	-	464,551	440,745	410,781	385,833	365,429
Total Assets Less Current Liabilities	539,734	655,076	893,334	944,814	1,025,726	1,074,953	1,099,027	1,150,918	1,175,294
Number Shares Allotted	-	200	-	-	-	-	-	-	-
Shareholder Funds	508,074	649,216	-	-	-	-	-	-	-
Tangible Fixed Assets	263,520	261,828	-	-	-	-	-	-	-

The deadline for Martyn Industrials Limited confirmation statement filing is 2024-03-12. The most current one was submitted on 2023-02-27. The target date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Intermediate Capital Group Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at St. Paul's Churchyard, EC4M 8BU London. Lawrence K. that owns 1/2 or less of shares.

Company filing

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AA	Total exemption full accounts data made up to 31st December 2018 filed on: 7th, February 2019 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 7th, February 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 28th, March 2018 \| accounts	Free Download (8 pages)
AA01	Current accounting period shortened from 31st May 2018 to 31st December 2017 filed on: 29th, September 2017 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 1st, September 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 25th, July 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 11th May 2016 filed on: 18th, May 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 18th May 2016: 12611.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 21st, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 11th May 2015 filed on: 14th, May 2015 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 15th, August 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 11th May 2014 filed on: 20th, May 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 16th, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 11th May 2013 filed on: 14th, May 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 19th, July 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 11th May 2012 filed on: 14th, May 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 25th, July 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 11th May 2011 filed on: 16th, May 2011 \| annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 11th May 2010 filed on: 10th, August 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 27th, July 2010 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 11th, July 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 19th May 2009 with complete member list filed on: 19th, May 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 31st, July 2008 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 30th May 2008 with complete member list filed on: 30th, May 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 27th, July 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 27th, July 2007 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 23rd May 2007 with complete member list filed on: 23rd, May 2007 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 23rd May 2007 with complete member list filed on: 23rd, May 2007 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 14th, December 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 14th, December 2006 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 9th June 2006 with complete member list filed on: 9th, June 2006 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to 9th June 2006 with complete member list filed on: 9th, June 2006 \| annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 11th, August 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 11th, August 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 1st June 2005 with complete member list filed on: 1st, June 2005 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 1st June 2005 with complete member list filed on: 1st, June 2005 \| annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 1st June 2005 annual return
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 30th, July 2004 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 30th, July 2004 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 14th May 2004 with complete member list filed on: 14th, May 2004 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to 14th May 2004 with complete member list filed on: 14th, May 2004 \| annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 29th, July 2003 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 29th, July 2003 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 24th June 2003 with complete member list filed on: 24th, June 2003 \| annual return	Free Download (9 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 24/06/03 annual return
363s	Annual return drawn up to 24th June 2003 with complete member list filed on: 24th, June 2003 \| annual return	Free Download (9 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 24/06/03 annual return
AA	Total exemption small company accounts data made up to 31st May 2002 filed on: 15th, August 2002 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2002 filed on: 15th, August 2002 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 27th May 2002 with complete member list filed on: 27th, May 2002 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 27th May 2002 with complete member list filed on: 27th, May 2002 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st May 2001 filed on: 11th, September 2001 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st May 2001 filed on: 11th, September 2001 \| accounts	Free Download (8 pages)
225	Accounting reference date shortened from 02/08/01 to 31/05/01 filed on: 27th, July 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 02/08/01 to 31/05/01 filed on: 27th, July 2001 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 22nd May 2001 with complete member list filed on: 22nd, May 2001 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 22nd May 2001 with complete member list filed on: 22nd, May 2001 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 22nd May 2001 annual return
AA	Small company accounts made up to 2nd August 2000 filed on: 1st, March 2001 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2nd August 2000 filed on: 1st, March 2001 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 11th July 2000 with complete member list filed on: 11th, July 2000 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 11th July 2000 with complete member list filed on: 11th, July 2000 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/05/00 to 02/08/00 filed on: 5th, June 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/00 to 02/08/00 filed on: 5th, June 2000 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 31st May 1999 filed on: 24th, January 2000 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st May 1999 filed on: 24th, January 2000 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 8th June 1999 with complete member list filed on: 8th, June 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th June 1999 with complete member list filed on: 8th, June 1999 \| annual return	Free Download (6 pages)

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