Martins Foods Limited

Active03546817 Private limited company
Incorporated
16 April 1998 (28 years)
Industry
Dormant Company (99999)
Owned by
Neil Richard Martin
Accounts type
Dormant
Region
North West
Address
30 Holyoak Street
Manchester
M40 1HB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 1998
British
Born April 1955 (71)
Officer history (15 former)
31 December 2014
Resigned Borg, Joanne as Secretary
31 December 2014
Resigned Ofoluwa, Amanda Jane as Director
31 December 2013
Resigned Booth, Frank Andrew as Director
27 August 2013
Appointed Borg, Joanne as Secretary
26 August 2013
Resigned Harvey, Kirsty Campbell as Director
26 August 2013
Resigned Harvey, Kirsty Campbell as Secretary
1 August 2013
Appointed Ofoluwa, Amanda Jane as Director
18 February 2011
Resigned Kemp, Derek Robert as Director
9 December 2010
Appointed Booth, Frank Andrew as Director
14 June 2010
Appointed Kemp, Derek Robert as Director
9 May 2009
Appointed Harvey, Kirsty Campbell as Secretary
8 May 2009
Resigned Collins, Lindsey as Secretary
2 June 2008
Appointed Harvey, Kirsty Campbell as Director
22 March 2007
Resigned Martin, Neil Richard as Secretary
22 March 2007
Appointed Collins, Lindsey as Secretary
22 March 2007
Resigned Pickup, Allison as Director
4 March 2004
Resigned Croucher, Derek Charles as Secretary
4 March 2004
Appointed Martin, Neil Richard as Secretary
4 March 2004
Resigned Croucher, Derek Charles as Director
31 December 2003
Appointed Pickup, Allison as Director
24 September 2002
Appointed Croucher, Derek Charles as Secretary
24 September 2002
Resigned Hannon, Joanne as Secretary
29 August 2002
Resigned Slattery, John Martin as Director
5 June 2000
Appointed Croucher, Derek Charles as Director
6 May 1998
Appointed Martin, Neil Richard as Director
6 May 1998
Appointed Hannon, Joanne as Secretary
6 May 1998
Appointed Slattery, John Martin as Director
6 May 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 May 1998
Resigned Instant Companies Limited as Corporate Nominee Director
16 April 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 April 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born April 1955 (71)
Former controllers (1)
16 April 2026
Ceased Neil Richard Martin — Right to appoint and remove directors

Financials

Net Assets
£1,000
Cash
£1,000

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202420232022202120202019
Cash£1,000£1,000£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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