I M Martin Limited

Active03729434 Private limited company
Incorporated
9 March 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Helen Martin
Stella Lucy Martin
Susan Jane Martin
Owned by
Susan Jane Martin
Stella Lucy Martin
Helen Martin
Accounts type
Total exemption full
Region
West Midlands
Address
9 Westmoreland Mews
Shrewsbury
SY1 2RH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Martin, Helen
Director · Appointed 17 August 2015
British
Born October 1965 (61)
Martin, Stella Lucy
Director · Appointed 1 April 2015
British
Born July 1980 (46)
Martin, Stella Lucy
Secretary · Appointed 1 March 2014
Martin, Susan Jane
Director · Appointed 9 March 1999
British
Born November 1961
Officer history (4 former)
17 August 2015
Appointed Martin, Helen as Director
1 April 2015
Appointed Martin, Stella Lucy as Director
31 March 2015
Resigned Martin, Iris May as Director
1 March 2014
Appointed Martin, Stella Lucy as Secretary
28 February 2014
Resigned Martin, Susan Jane as Secretary
9 March 1999
Appointed Martin, Susan Jane as Director
9 March 1999
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
9 March 1999
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
9 March 1999
Appointed Ar Nominees Limited as Corporate Nominee Director
9 March 1999
Resigned Ar Nominees Limited as Corporate Nominee Director
9 March 1999
Appointed Martin, Susan Jane as Secretary
9 March 1999
Appointed Martin, Iris May as Director

Ownership 3 active

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

Susan Jane Martin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1961
Stella Lucy Martin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1980 (46)
Helen Martin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1965 (61)

Financials

Net Assets
£1,327,224
Cash
£73,297
Employees
3
Debt Ratio
6%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £1,269,007 £1,299,327 £1,302,636 £1,326,446 £1,327,224
Balance sheet detail
202520242023202220212020
Fixed Assets£1,336,319£1,336,906£1,319,451£1,518,454£1,782,905£1,472,346
Current Assets£75,139£82,212£84,721£168,856£152,019
Debtors£1,842£0£240
Cash£73,297£82,212£84,721£168,616£152,019£9,214
Creditors (< 1 year)£387,983£524,117£524,876
Creditors (> 1 year)£0£141,800£121,800
Net Current Assets(£9,095)(£10,460)(£16,815)(£219,127)(£372,098)(£515,662)
Net Assets£1,327,224£1,326,446£1,302,636£1,299,327£1,269,007
Shareholder Funds£834,884

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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