Mike Martin Window Systems Limited

Active11395556 Private limited company
Incorporated
4 June 2018 (8 years)
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Accounts type
Total exemption full
Region
South West
Address
Vivian House
Newham Road
Truro
TR1 2DP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 10 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14993238
Former controllers (2)
23 January 2025
Ceased Michael Roy Martin — Owns 25–50% of shares
10 July 2023
Ceased James Edward Martin — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Mike Martin Window Systems Limited This company Owns 75–100% of shares
Newquay Road Developments Ltd Owns 25–50% of shares
MMW Properties (Cornwall) Limited Owns 75–100% of shares
MMW Property Developments Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,627,302
Cash
£576,706
Debt Ratio
26%
Current Ratio
4.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £312,220 £462,544 £717,428 £1,268,795 £1,627,302
Balance sheet detail
202520242023202220212020
Fixed Assets£163,805£153,755£271,743£276,364£93,421
Current Assets£2,043,970£1,739,057£1,044,416£742,192£598,257
Debtors£1,432,264£1,273,311£723,955£299,011£95,642
Cash£576,706£415,696£278,342£328,854£373,008
Creditors (< 1 year)£510,295£507,364£505,005£466,083£362,802£285,388
Creditors (> 1 year)£30,535£79,890£88,196£113,154£173,089£94,070
Net Current Assets£1,533,675£1,231,693£578,333£379,390£312,869
Net Assets£1,627,302£1,268,795£717,428£462,544£312,220
Shareholder Funds£1,627,302£1,268,795

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with updates20 May 2026
23 December 2025Total exemption full accounts31 March 2025
14 August 2025Director's details changed
12 August 2025Director's details changed
12 August 2025Registered office address changed
Show all recent filings

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