Martin Insurance Services Ltd

Active03187620 Private limited company
Incorporated
18 April 1996 (30 years)
Industry
Non-life insurance (65120)
Owned by
JGL Bidco 7 Limited
Accounts type
Total exemption full
Region
East of England
Address
Coversure House Vantage Park
Washingley Road
Huntingdon
PE29 6SR

Filing status

Accounts due
31 December 2026
Last accounts
30 September 2024
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
British
Born September 1978 (48)
Corporate Secretary · Appointed 1 August 2025
Director · Appointed 1 August 2025
British
Born July 1980 (46)
Skinner, David John
Director · Appointed 1 August 2025
British
Born January 1967 (59)
Director · Appointed 5 August 1996
British
Born March 1962 (64)
Officer history (4 former)
1 August 2025
Resigned Martin, Michelle Anne as Secretary
1 August 2025
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
1 August 2025
Appointed Lalley, Graeme Neal as Director
1 August 2025
Appointed Skinner, David John as Director
1 August 2025
Appointed Hannan, Edward George Fitzgerald as Director
23 October 1996
Appointed Martin, Michelle Anne as Secretary
15 October 1996
Resigned Martin, Paul Andrew as Secretary
15 October 1996
Resigned Martin, Paul Andrew as Director
5 August 1996
Appointed Martin, Ian Peter as Director
5 August 1996
Appointed Martin, Paul Andrew as Secretary
5 August 1996
Appointed Martin, Paul Andrew as Director
5 August 1996
Resigned Mcdonald, Duncan as Nominee Director
18 April 1996
Appointed Mcdonald, Duncan as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

JGL Bidco 7 Limited
Corporate entity · Notified 1 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
1 August 2025
Ceased Ian Peter Martin — Owns 50–75% of shares
1 August 2025
Ceased Michelle Anne Martin — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2024 · total exemption full accounts

Net Assets
£57,495
Cash
£49,891
Employees
4
Debt Ratio
50%
Current Ratio
2.0x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £790 £8,899 £7,740 £11,936 £22,353 £57,495
Balance sheet detail
202420232022202120202019
Fixed Assets£2,882£4,021£5,362£7,149£9,533£3,735
Current Assets£111,172£57,660£41,789£31,798£38,592£34,339
Debtors£61,281£9,588£11,328£11,330£11,121£4,118
Cash£49,891£48,072£30,461£20,468£27,471£30,221
Creditors (< 1 year)£55,838£38,322£33,874£29,849£37,605£36,820
Net Current Assets£55,334£19,338£7,915£1,949£987(£2,481)
Net Assets£57,495£22,353£11,936£7,740£8,899£790
Shareholder Funds£57,495£22,353£11,936£7,740£8,899£790

Filings

Recent filings only. See the full history on Companies House

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