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MARTIN DESIGN ASSOCIATES LIMITED

Active
05007045·incorporated 2004-01-06

MARTIN DESIGN ASSOCIATES LIMITED is an active UK private limited company, incorporated on 6 January 2004 at Companies House (number 05007045; OpenRegistry canonical ID GB-05007045-martin-design-associates-limited). Sophymarine's OpenRegistry classifies it under SIC 71111 (Architectural activities), one of 17,996 active UK entities in that code and one of 17,409 active companies registered in York, North Yorkshire (postcode YO19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-01-06
Registered Address
4 FOX OAK PARK, COMMON ROAD DUNNINGTON, YORK, NORTH YORKSHIRE, YO19 5RZ
SIC
71111 — Architectural activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Mortgages and charges

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

Persons with significant control

MARTIN DESIGN ASSOCIATES LIMITED has 1 person with significant control on file:

  • Fox Oak Holdings Ltd (United Kingdom reg. 16269261). Notified 2025-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

9 historical PSC records have ceased:

  • Mrs Ann Elizabeth Martin born 1956 resident in United Kingdom, British national. Notified 2024-04-23. Ceased 2025-10-31.
    • Has significant influence or control
  • Mr Christopher Stuart Martin born 1955 resident in United Kingdom, British national. Notified 2024-04-23. Ceased 2025-10-31.
    • Has significant influence or control
  • Ljj Holdings Limited (United Kingdom reg. 10144824). Notified 2017-05-31. Ceased 2024-04-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Ann Elizabeth Martin born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher Stuart Martin born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonathan Melling born 1980 resident in England, British national. Notified 2025-04-01. Ceased 2025-10-31.
    • Has significant influence or control
  • Mr Peter George Milner born 1970 resident in England, British national. Notified 2025-04-01. Ceased 2025-10-31.
    • Has significant influence or control
  • Mr Adam Willis born 1984 resident in England, British national. Notified 2025-04-01. Ceased 2025-10-31.
    • Has significant influence or control
  • Mr Marius Cical born 1983 resident in England, British national. Notified 2025-04-01. Ceased 2025-10-31.
    • Has significant influence or control

Similar UK companies

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