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Companies House/Basildon/Company profile

GEORGE MARTIN LIMITED

Active
00734543·incorporated 1962-09-05

GEORGE MARTIN LIMITED is an active UK private limited company, incorporated on 5 September 1962 at Companies House (number 00734543; OpenRegistry canonical ID GB-00734543-george-martin-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 9,331 active companies registered in Basildon, Essex (postcode SS15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1962-09-05
Registered Address
SERVICE HOUSE, WEST MAYNE, BASILDON, ESSEX, SS15 6RW
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-09. Next confirmation statement due 2026-05-23.

Mortgages and charges

21 charges recorded against the company at Companies House: 14 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

GEORGE MARTIN LIMITED has 1 person with significant control on file:

  • Laindon Holdings Limited (United Kingdom reg. 0032450). Notified 2025-05-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr Michael John Toomey born 1938 resident in England, British national. Notified 2016-04-06. Ceased 2021-11-22.
    • Owns 75% or more of shares
  • Joseph Toomey Charitable Foundation (United Kingdom reg. 1190223). Notified 2021-11-22. Ceased 2025-05-22.
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Basildon: