Martin M Building Ltd

Proposed for strike-off11839739 Private limited company
Incorporated
21 February 2019 (7 years)
Previously known as
Martin M Transport Ltd (until 5 April 2024)
RJS M & E Limited (until 2 March 2024)
This list may be incomplete. See all names on Companies House
Industry
Trade of electricity (35140)
Construction of domestic buildings (41202)
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Thomas Carroll
Owned by
Thomas Carroll
Accounts type
Micro entity
Region
Wales
Address
11839739 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
30 November 2025
Last accounts
28 February 2024
Conf. stmt due
9 June 2025
Last conf. stmt
26 May 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Carroll, Thomas
Director · Appointed 21 May 2024
Irish
Born May 1952 (74)
Officer history (7 former)
21 May 2024
Resigned Wilkinson, Louis Clive as Director
21 May 2024
Appointed Carroll, Thomas as Director
1 July 2023
Resigned Carroll, Thomas as Director
1 July 2023
Appointed Wilkinson, Louis Clive as Director
2 September 2022
Resigned Searle, Ryan as Director
1 September 2022
Appointed Searle, Ryan as Director
1 September 2022
Appointed Carroll, Thomas as Director
1 September 2022
Resigned Seares, Ryan as Director
3 August 2022
Resigned Holmes, Maureen as Director
1 July 2019
Resigned Young, Sean as Director
1 July 2019
Resigned Stratford, James as Director
17 June 2019
Appointed Holmes, Maureen as Director
21 February 2019
Appointed Young, Sean as Director
21 February 2019
Appointed Stratford, James as Director
21 February 2019
Appointed Seares, Ryan as Director

Ownership 1 active

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

Thomas Carroll
Individual · Notified 21 May 2024
Owns 75–100% of shares
Irish
Born May 1952 (74)
Former controllers (5)
21 May 2024
Ceased Louis Wilkinson — Owns 75–100% of shares
1 July 2023
Ceased Thomas Carroll — Owns 75–100% of shares
1 September 2022
Ceased Thomas Carroll — Has significant influence or control
1 September 2022
Ceased Ryan Searles — Owns 75–100% of shares
1 September 2022
Ceased Sean Young — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2024 · micro entity accounts

Net Assets
£1,979,600
Employees
9
Debt Ratio
5%
Current Ratio
5.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2022 2023 2024 £68,422 £96,199 £1,979,600
Balance sheet detail
20242023202220212020
Fixed Assets£1,598,000£24,566£24,566
Current Assets£475,011£101,233£78,544£110,110£58,023
Debtors£91,021£57,477
Cash£19,089£546
Creditors (< 1 year)£93,511£29,700£34,788£74,279£47,909
Creditors (> 1 year)£0£0
Net Current Assets£381,500£71,533£43,756£35,831£10,114
Net Assets£1,979,600£96,199£68,422
Shareholder Funds£1,979,600£96,199£68,422£35,831£10,114

Filings

Filing history not loaded yet. See it on Companies House

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