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MARTIN AND COMPANY LIMITED

Active
00124649·incorporated 1912-10-08

MARTIN AND COMPANY LIMITED is an active UK private limited company, incorporated on 8 October 1912 at Companies House (number 00124649; OpenRegistry canonical ID GB-00124649-martin-and-company-limited). Sophymarine's OpenRegistry classifies it under SIC 47770 (Retail sale of watches and jewellery in specialised stores), one of 6,345 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1912-10-08
Registered Address
19 THE PROMENADE, CHELTENHAM, GL50 1LP
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2024-11-06. Next confirmation statement due 2025-11-20.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

MARTIN AND COMPANY LIMITED has 3 persons with significant control on file:

  • Miss Alexandra Dimmer born 1969 resident in England, British national. Notified 2024-10-28.
    • Owns 25–50% of shares
  • Mr Jonathan Dimmer born 1974 resident in England, British national. Notified 2024-10-28.
    • Owns 25–50% of shares
  • Mrs Annabel Hudson born 1972 resident in England, British national. Notified 2024-10-28.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Ian Michael Dimmer born 1943 resident in England, British national. Notified 2016-07-16. Ceased 2024-10-28.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 47770 (Retail sale of watches and jewellery in specialised stores):