Martha & Daughter Limited

Active05452711 Private limited company
Incorporated
13 May 2005 (21 years)
Industry
Wholesale of perfume and cosmetics (46450)
Retail sale of cosmetic and toilet articles in specialised stores (47750)
Directors
Owned by
Sally Martha Martin
Accounts type
Micro entity
Region
East of England
Address
Park Farm
Gunton Park Hanworth
Norwich
NR11 7HL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 May 2005
British
Director · Appointed 13 May 2005
British
Born July 1947 (79)
Officer history (4 former)
12 May 2026
Resigned Martin, Amy as Director
24 August 2011
Appointed Martin, Amy as Director
24 August 2011
Resigned Fry, Teresa as Director
13 May 2005
Appointed Martin, Sally as Secretary
13 May 2005
Appointed Martin, Sally as Director
13 May 2005
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
13 May 2005
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
13 May 2005
Appointed London Law Services Limited as Corporate Nominee Director
13 May 2005
Resigned London Law Services Limited as Corporate Nominee Director
13 May 2005
Appointed Fry, Teresa as Director

Ownership 1 active

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

Sally Martha Martin
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1947 (79)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Employees
1
Current Ratio
0.1x

Trend

Shareholder Funds
(£60k) (£40k) (£20k) £0 2020 2021 2024 2025 (£42,631) (£43,337) (£47,035) (£47,517)
Balance sheet detail
20252024202320212020
Fixed Assets£13£16
Current Assets£5,382£5,310£4,248£4,145
Creditors (< 1 year)£52,899£52,345£51,184£47,598£46,792
Net Current Assets(£47,517)(£47,035)(£43,350)(£42,647)
Shareholder Funds(£47,517)(£47,035)(£43,337)(£42,631)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with updates13 May 2026
18 June 2026Termination of appointment of a director
14 November 2025Micro company accounts31 May 2025
28 May 2025Confirmation statement with updates13 May 2025
10 September 2024Micro company accounts31 May 2024
Show all recent filings

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