Martindale Protection Limited

Active03387066 Private limited company
Incorporated
16 June 1997 (29 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
21 Howlett Way
Fison Way Industrial Estate
Thetford
IP24 1HZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
British
Born September 1965 (61)
Keogh, Jason Mark
Secretary · Appointed 11 January 2024
Director · Appointed 11 January 2024
British
Born April 1970 (56)
Officer history (10 former)
30 September 2025
Resigned Chapman, Keith Anthony as Director
1 September 2025
Appointed Davis, James Edward Coleman as Director
11 January 2024
Appointed Keogh, Jason Mark as Secretary
11 January 2024
Appointed Lock, Allan Martin as Director
21 April 2023
Resigned Zanone, Chris John as Secretary
21 April 2023
Appointed Chapman, Keith Anthony as Director
21 April 2023
Resigned Hurt, Nicholas David as Director
21 April 2023
Resigned Zanone, Christopher John as Director
12 August 2022
Appointed Hurt, Nicholas David as Director
30 April 2020
Resigned Ward, Jeffrey Graham as Director
1 May 2017
Appointed Zanone, Chris John as Secretary
1 May 2017
Appointed Zanone, Christopher John as Director
26 April 2017
Resigned Epps, Terence Antony as Director
26 April 2017
Resigned Epps, Terence Antony as Secretary
23 March 2016
Resigned Holdham, David as Director
23 March 2016
Appointed Ward, Jeffrey Graham as Director
2 July 1997
Appointed Holdham, David as Director
2 July 1997
Appointed Epps, Terence Antony as Secretary
2 July 1997
Appointed Epps, Terence Antony as Director
2 July 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
2 July 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
16 June 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
16 June 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£1

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202120202019
Cash£1£1£1£1£1£1
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates16 June 2026
3 July 2026Accounts for a dormant company31 December 2025
4 October 2025Termination of appointment of a director
10 September 2025Appointment of a director
23 July 2025Accounts for a dormant company31 December 2024
Show all recent filings

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