MARTIN COLLINS ENTERPRISES (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
MARTIN COLLINS ENTERPRISES (HOLDINGS) LIMITED
COMPANY NUMBER
01828107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
27/06/1984
(40 years and 5 months old)
WEBSITE
www.martincollins.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
27/06/1984
07/09/1999
MARTIN COLLINS ENTERPRISES LIMITED
OXFORDSHIRE
OX12 9FF
Boston House
Grove Business Park
Downsview Road
WANTAGE
OX12 9FF
Cuckoo Copse
Lambourn Woodlands
Hungerford
Berkshire
RG17 7TJ
Telephone: 71100
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARTIN COLLINS ENTERPRISES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| M C EQUIBUILD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Adam Bret Carter (928961048) has left the board |
| 27/11/2024 | SPEAFI SECRETARIAL LIMITED (910654710) has left the board |
| 19/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARTIN COLLINS ENTERPRISES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARTIN COLLINS ENTERPRISES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARTIN COLLINS ENTERPRISES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/02/2020 - Present (4 years and 10 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/03/2020 - Present (4 years and 9 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/11/2021 - Present (3 years and 1 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/04/2023 - Present (1 years and 7 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/06/1986 - Present (38 years and 6 months) Born in Apr 1951 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARTIN COLLINS ENTERPRISES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| M C EQUIBUILD LIMITED | Active - Accounts Filed | View Report |
| MARTIN COLLINS ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Adam Bret Carter (928961048) has left the board |
| 27/11/2024 | SPEAFI SECRETARIAL LIMITED (910654710) has left the board |
| 19/10/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 12/05/2023 | New Board Member Ajay Anne (930888376) Appointed |
| 10/05/2023 | Peter Silling (928961069) has left the board |
| 02/03/2023 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 27/02/2022 | New Confirmation Statement filed |
| 16/02/2022 | Malcolm Charles Robarts Wallace (905521675) has left the board |
| 19/11/2021 | New Board Member Peter Silling (928961069) Appointed |
| 19/11/2021 | Ruth Anne Eleanor Haslett (910213049) has left the board |
| 19/11/2021 | New Company Secretary Adam Bret Carter (928961048) Appointed |
| 19/11/2021 | Gesina Luhn (926928824) has left the board |
| 19/11/2021 | New Company Secretary Adam Bret Carter (928961048) Appointed |
| 19/11/2021 | New Board Member Peter Silling (928961069) Appointed |
| 19/11/2021 | New Board Member Vincent Descamps (928961083) Appointed |
| 19/11/2021 | Ruth Anne Eleanor Haslett (910213049) has left the board |
| 19/11/2021 | Martin Andrew Collins (909072499) has left the board |
| 19/11/2021 | Gesina Luhn (926928824) has left the board |
| 19/11/2021 | New Company Secretary Adam Bret Carter (928961048) Appointed |
| 19/11/2021 | New Board Member Peter Silling (928961069) Appointed |
| 19/11/2021 | New Board Member Vincent Descamps (928961083) Appointed |
| 19/11/2021 | New Board Member Vincent Descamps (928961083) Appointed |
| 19/11/2021 | Gesina Luhn (926928824) has left the board |
| 19/11/2021 | Martin Andrew Collins (909072499) has left the board |
| 19/11/2021 | Ruth Anne Eleanor Haslett (910213049) has left the board |
| 19/11/2021 | Martin Andrew Collins (909072499) has left the board |
| 27/04/2021 | New Confirmation Statement filed |
| 09/08/2020 | New Accounts filed |
| 04/05/2020 | EUROFIP INTERNATIONAL GMBH (926733838) has left the board |
| 04/05/2020 | New Board Member Gesina Luhn (926928824) Appointed |
| 22/04/2020 | New Board Member Reid Paton Sanders (926900380) Appointed |
| 22/04/2020 | New Board Member Malcolm Charles Robarts Wallace (905521675) Appointed |
| 16/03/2020 | New Board Member EUROFIP INTERNATIONAL GMBH (926733838) Appointed |
| 16/03/2020 | EUROFIP INTERNATIONAL GMBH (926733926) has left the board |
| 11/03/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Board Member EUROFIP INTERNATIONAL GBBH (926733926) Appointed |
| 24/02/2020 | New Board Member Nicholas Collins (926733870) Appointed |
| 13/05/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 04/03/2017 | New Confirmation Statement filed |
| 08/08/2016 | New Accounts filed |
| 27/02/2016 | New Confirmation Statement filed |
| 27/02/2016 | New Confirmation Statement filed |
| 14/08/2015 | SPEAFI SECRETARIAL LIMITED (916002315) has left the board |
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