P M Martin (Holdings) Limited

Active03988098 Private limited company
Incorporated
8 May 2000 (26 years)
Industry
Activities of head offices (70100)
Owned by
Peter Moir Martin
Accounts type
Micro entity
Region
East Midlands
Address
78 Loughborough Road
Quorn
Loughborough
LE12 8DX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 June 2000
British
Born April 1941 (85)
Officer history (3 former)
10 October 2020
Resigned Martin, Vanessa Gay as Secretary
7 June 2000
Appointed Martin, Peter Moir as Director
7 June 2000
Appointed Martin, Vanessa Gay as Secretary
7 June 2000
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
7 June 2000
Resigned York Place Company Nominees Limited as Corporate Nominee Director
8 May 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
8 May 2000
Appointed York Place Company Nominees 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
Holds 75–100% of voting rights
British
Born April 1941 (85)
Former controllers (1)
10 October 2020
Ceased Vanessa Gay Martin — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£5,522
Employees
1
Current Ratio
0.0x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £5,522 £5,522 £5,522 £5,522 £5,522 £5,522
Balance sheet detail
202520242023202220212020
Fixed Assets£290,994£290,994£290,994£290,994£290,994£290,994
Current Assets£171£171£171£171£171£171
Creditors (< 1 year)£285,643£285,643£285,643£285,643£285,643
Net Current Assets(£285,472)(£285,472)(£285,472)(£285,472)(£285,472)(£285,472)
Net Assets£5,522£5,522£5,522£5,522£5,522£5,522
Shareholder Funds£5,522£5,522£5,522£5,522£5,522£5,522

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with updates26 March 2026
17 March 2026Micro company accounts30 June 2025
15 January 2026Change of details for a person with significant control
13 June 2025Confirmation statement with updates25 April 2025
11 February 2025Micro company accounts30 June 2024
Show all recent filings

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