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Companies House/London/Company profile

MARTIN BROKERS GROUP LTD.

Active
02743861·incorporated 1992-09-01

MARTIN BROKERS GROUP LTD. is an active UK private limited company, incorporated on 1 September 1992 at Companies House (number 02743861; OpenRegistry canonical ID GB-02743861-martin-brokers-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-09-01
Registered Address
5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5RD, UNITED KINGDOM
SIC
70100 — Activities of head offices
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 2026-02-06. Next confirmation statement due 2027-02-20.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

MARTIN BROKERS GROUP LTD. has 1 person with significant control on file:

  • Bgcm Gp Limited (England And Wales reg. 09343770). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

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