OpenRegistry
Companies House/London/Company profile

ST. MARTIN-IN-THE FIELDS LIMITED

Active
02096693·incorporated 1987-02-04

ST. MARTIN-IN-THE FIELDS LIMITED is an active UK private limited company, incorporated on 4 February 1987 at Companies House (number 02096693; OpenRegistry canonical ID GB-02096693-st-martin-in-the-fields-limited). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 32,987 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-02-04
Registered Address
5 ST MARTIN'S PLACE, LONDON, WC2N 4JH
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Directors

Search directors of ST. MARTIN-IN-THE FIELDS LIMITED

Shareholders

Look up shareholders of ST. MARTIN-IN-THE FIELDS LIMITED

Financials

Check financials of ST. MARTIN-IN-THE FIELDS LIMITED

Filings

Check filing history of ST. MARTIN-IN-THE FIELDS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-06-08. Next confirmation statement due 2026-06-22.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ST. MARTIN-IN-THE FIELDS LIMITED has 3 persons with significant control on file:

  • Mr Jeffrey Alan Claxton born 1959 resident in England, British national. Notified 2021-06-07.
    • Owns 25–50% of shares
  • Melvene Adams born 1948 resident in England, British national. Notified 2021-06-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr The Reverend Samuel Martin Bailey Wells born 1965 resident in United Kingdom, British national. Notified 2016-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

7 historical PSC records have ceased:

  • Mrs Joanne Allyson Hargreaves born 1963 resident in United Kingdom, British national. Notified 2017-01-01. Ceased 2021-04-21.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Ms Catherine Fiona Reid-Jones born 1966 resident in England, British national. Notified 2020-06-01. Ceased 2021-04-21.
    • Has significant influence or control
  • Catherine Jackson born 1984 resident in England, British national. Notified 2018-04-29. Ceased 2021-06-07.
    • Owns 25–50% of shares
  • Mr Adrian Harris born 1974 resident in England, British national. Notified 2016-06-01. Ceased 2018-04-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher Stuart Burford born 1956 resident in England, British national. Notified 2016-06-01. Ceased 2020-06-01.
    • Significant Influence Or Control As Trust
  • Mr Christopher Braganza born 1974 resident in Britain, British national. Notified 2017-05-01. Ceased 2021-06-07.
    • Owns 25–50% of shares
  • Mr Adrian Harris born 1984 resident in United Kingdom, British national. Notified 2017-01-01. Ceased 2018-06-01.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 47190 (Other retail sale in non-specialised stores):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02096693.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.