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Companies House/Carshalton/Company profile

MATTHEW S MARTIN ADR LIMITED

Active
16480193·incorporated 2025-05-28

MATTHEW S MARTIN ADR LIMITED is an active UK private limited company, incorporated on 28 May 2025 at Companies House (number 16480193; OpenRegistry canonical ID GB-16480193-matthew-s-martin-adr-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 2,245 active companies registered in Carshalton, Surrey (postcode SM5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-05-28
Registered Address
BERKELEY HOUSE, 86 HIGH STREET, CARSHALTON, SURREY, SM5 3AE, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-06-10.

Persons with significant control

MATTHEW S MARTIN ADR LIMITED has 2 persons with significant control on file:

  • Mr Matthew Martin born 1953 resident in England, British,New Zealander national. Notified 2025-05-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Ms Renata Maligranda born 1972 resident in England, Polish national. Notified 2025-05-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

MATTHEW S MARTIN ADR LIMITED has previously traded as:

  • ADR (M2) LIMITED (until 2025-09-30)
  • MATTHEW S MARTIN ADR LIMITED (until 2025-07-01)

Similar UK companies

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