Martin Moore Manufacturing Limited

Active03659453 Private limited company
Incorporated
30 October 1998 (28 years)
Industry
Manufacture of kitchen furniture (31020)
Accounts type
Audited abridged
Region
North West
Address
36 Church Street
Altrincham
Cheshire
WA14 4DW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2014
English
Born July 1972 (54)
Director · Appointed 17 January 2008
British
Born May 1970 (56)
Director · Appointed 31 March 2006
British
Born December 1943 (82)
Director · Appointed 31 March 2006
British
Born August 1971 (55)
Secretary · Appointed 30 October 1998
British
Director · Appointed 30 October 1998
British
Born February 1943 (83)
Officer history (5 former)
30 September 2026
Resigned Boygle, Steven Peter as Director
27 August 2015
Resigned Naylor, Paul as Director
4 August 2014
Appointed Naylor, Paul as Director
6 March 2014
Appointed Jinks, Gareth Martin as Director
3 July 2010
Resigned Woodhead, Peter as Director
17 January 2008
Appointed Moore, Michael as Director
31 March 2006
Appointed Moore, Barbara as Director
31 March 2006
Appointed Moore, Richard Piers as Director
31 March 2006
Appointed Boygle, Steven Peter as Director
1 October 2002
Appointed Woodhead, Peter as Director
30 October 1998
Appointed Moore, Richard Piers as Secretary
30 October 1998
Appointed Moore, Martin as Director
30 October 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
30 October 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
30 October 1998
Appointed London Law Services Limited as Corporate Nominee Director
30 October 1998
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 20 November 2025
Owns 75–100% of shares
Limited Company
Reg. no. 07611918

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Martin Moore Furniture Limited Owns 75–100% of shares
London Ceramics Limited Owns 75–100% of shares
Martin Moore Kitchens Ltd Owns 75–100% of shares
Martin Moore Ltd. Owns 75–100% of shares
Martin Moore Manufacturing Limited This company Owns 75–100% of shares
Martin Moore Stone Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · audited abridged accounts

Net Assets
£8,042
Cash
£54,163
Employees
27
Debt Ratio
99%
Current Ratio
0.7x

Trend

Net Assets
£0 £50k £100k 2022 2023 2024 2025 £63,776 £92,116 £95,346 £8,042
Balance sheet detail
2025202420232022
Fixed Assets£363,050£383,269£277,564£161,030
Current Assets£447,223£576,440£535,701£485,481
Debtors£82,965£36,681£88,869£39,185
Cash£54,163£240,122£141,460£152,717
Creditors (< 1 year)£610,803£626,102£657,755£548,219
Creditors (> 1 year)£105,982£146,152
Net Current Assets(£163,580)(£49,662)(£122,054)(£62,738)
Net Assets£8,042£95,346£92,116£63,776
Shareholder Funds£8,042£95,346£92,116£63,776

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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