| Company Name | Martem Europe Limited |
|---|---|
| Directors | David Martin Hodgson and Emma Louise Mills |
| Company Status | Active |
| Company Number | 07085324 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2009(14 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Martin Hodgson |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Manchester Business Park 3000 Aviator Way Manchester M22 5TG |
| Director Name | Miss Emma Louise Mills |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Clarence Court Wilmslow Cheshire SK9 5QL |
Location
| Registered Address | 3 Clarence Court Wilmslow Cheshire SK9 5QL |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 75 at £1 | David Martin Hodgson 75.00% Ordinary |
|---|---|
| 25 at £1 | Emma Louise Mills 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £976 |
| Cash | £556 |
| Current Liabilities | £1,630 |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 24 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 2 weeks from now) |
Filing History
| 3 January 2024 | Confirmation statement made on 24 November 2023 with no updates (3 pages) |
|---|---|
| 3 January 2024 | Micro company accounts made up to 30 November 2023 (3 pages) |
| 11 November 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 10 November 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 31 October 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2023 | Termination of appointment of Emma Louise Mills as a director on 4 May 2023 (1 page) |
| 30 December 2022 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
| 29 September 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 20 December 2021 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
| 5 October 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 22 January 2021 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
| 30 September 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 10 December 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 18 October 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 4 January 2019 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 23 July 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 11 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 14 July 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 14 July 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 6 December 2016 | Confirmation statement made on 24 November 2016 with updates (7 pages) |
| 6 December 2016 | Confirmation statement made on 24 November 2016 with updates (7 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 6 January 2016 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 8 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 8 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 4 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 28 August 2014 | Registered office address changed from Manchester Business Park 3000 Aviator Way Manchester M22 5TG to 3 Clarence Court Wilmslow Cheshire SK9 5QL on 28 August 2014 (1 page) |
| 28 August 2014 | Registered office address changed from Manchester Business Park 3000 Aviator Way Manchester M22 5TG to 3 Clarence Court Wilmslow Cheshire SK9 5QL on 28 August 2014 (1 page) |
| 19 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 3 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 20 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 20 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 26 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 20 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
| 24 August 2011 | Accounts for a dormant company made up to 30 November 2010 (9 pages) |
| 24 August 2011 | Accounts for a dormant company made up to 30 November 2010 (9 pages) |
| 11 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 11 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2011 | Annual return made up to 24 November 2010 with a full list of shareholders (14 pages) |
| 9 June 2011 | Annual return made up to 24 November 2010 with a full list of shareholders (14 pages) |
| 29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2009 | Incorporation (23 pages) |
| 24 November 2009 | Incorporation (23 pages) |