MIKE Martin Associates Ltd

Company Name	MIKE Martin Associates Ltd
Directors	Eleanor Mary Martin and Michael William Alick Martin
Company Status	Active
Company Number	SC431067
Category	Private Limited Company
Incorporation Date	24 August 2012(11 years, 8 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	Eleanor Mary Martin
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	24 August 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Melville Terrace Crail Road Anstruther Fife KY10 3EW Scotland

Director Name	Mr Michael William Alick Martin
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	24 August 2012(same day as company formation)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	1 Melville Terrace Crail Road Anstruther Fife KY10 3EW Scotland

Director Name	Eleanor Mary Martin
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Stormont Street Perth PH1 5NW Scotland

Director Name	Eleanor May Martin
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2012(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Stormont Street Perth PH1 5NW Scotland

Contact

Website	mikemartinassociates.co.uk
Telephone	01738 633948
Telephone region	Perth

Location

Registered Address	C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 60 other UK companies use this postal address

Shareholders

10 at £1	Eleanor Mary Martin 43.48% Ordinary B
10 at £1	Mr Michael William Alick Martin 43.48% Ordinary A
1 at £1	Adam Daniel Martin 4.35% Ordinary C
1 at £1	Bryon Katherine Martin 4.35% Ordinary E
1 at £1	Liam Paul Martin 4.35% Ordinary D

Financials

Year	2014
Net Worth	-£858
Current Liabilities	£858

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	24 August 2023 (8 months ago)
Next Return Due	7 September 2024 (4 months, 1 week from now)

Filing History

25 September 2023	Confirmation statement made on 24 August 2023 with updates (5 pages)
27 April 2023	Total exemption full accounts made up to 31 July 2022 (8 pages)
20 September 2022	Change of details for Eleanor May Martin as a person with significant control on 6 April 2016 (2 pages)
20 September 2022	Change of details for Mr Michael William Alick Martin as a person with significant control on 6 April 2016 (2 pages)
20 September 2022	Confirmation statement made on 24 August 2022 with updates (5 pages)
5 September 2022	Director's details changed for Eleanor Mary Martin on 1 August 2022 (2 pages)
5 September 2022	Director's details changed for Mr Michael William Alick Martin on 1 August 2022 (2 pages)
5 September 2022	Change of details for Eleanor May Martin as a person with significant control on 1 August 2022 (2 pages)
19 April 2022	Total exemption full accounts made up to 31 July 2021 (8 pages)
20 September 2021	Confirmation statement made on 24 August 2021 with updates (5 pages)
9 March 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
8 March 2021	Change of details for Mr Michael William Alick Martin as a person with significant control on 8 March 2021 (2 pages)
8 March 2021	Director's details changed for Eleanor Mary Martin on 8 March 2021 (2 pages)
8 March 2021	Director's details changed for Mr Michael William Alick Martin on 8 March 2021 (2 pages)
9 October 2020	Confirmation statement made on 24 August 2020 with updates (5 pages)
17 April 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
27 August 2019	Director's details changed for Eleanor Mary Martin on 26 August 2019 (2 pages)
27 August 2019	Change of details for Eleanor May Martin as a person with significant control on 26 August 2019 (2 pages)
27 August 2019	Director's details changed for Mr Michael William Alick Martin on 26 August 2019 (2 pages)
26 August 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
26 August 2019	Change of details for Mr Michael William Alick Martin as a person with significant control on 26 August 2019 (2 pages)
27 February 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
24 August 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
16 March 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
24 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
2 May 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
2 May 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
25 August 2016	Confirmation statement made on 24 August 2016 with updates (8 pages)
25 August 2016	Confirmation statement made on 24 August 2016 with updates (8 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
24 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 23 (7 pages)
24 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 23 (7 pages)
23 January 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
23 January 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
28 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 23 (7 pages)
28 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 23 (7 pages)
15 July 2014	Termination of appointment of a director (1 page)
15 July 2014	Appointment of Eleanor Mary Martin as a director on 24 August 2012 (2 pages)
15 July 2014	Appointment of Eleanor Mary Martin as a director on 24 August 2012 (2 pages)
15 July 2014	Termination of appointment of a director (1 page)
15 July 2014	Termination of appointment of a director (1 page)
15 July 2014	Termination of appointment of a director (1 page)
22 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
22 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
27 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 23 (7 pages)
27 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 23 (7 pages)
14 September 2012	Director's details changed for Eleanor May Martin on 24 August 2012 (2 pages)
14 September 2012	Director's details changed for Eleanor May Martin on 24 August 2012 (2 pages)
10 September 2012	Register inspection address has been changed (2 pages)
10 September 2012	Register inspection address has been changed (2 pages)
28 August 2012	Termination of appointment of Eleanor Martin as a director (1 page)
28 August 2012	Termination of appointment of Eleanor Martin as a director (1 page)
28 August 2012	Appointment of Eleanor May Martin as a director (2 pages)
28 August 2012	Appointment of Eleanor May Martin as a director (2 pages)
24 August 2012	Current accounting period shortened from 31 August 2013 to 31 July 2013 (1 page)
24 August 2012	Incorporation (27 pages)
24 August 2012	Current accounting period shortened from 31 August 2013 to 31 July 2013 (1 page)
24 August 2012	Incorporation (27 pages)

MIKE Martin Associates Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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