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Company Information for

MARTHA V LIMITED

THE STABLES SUMMER ROAD, WALSHAM-LE-WILLOWS, BURY ST. EDMUNDS, SUFFOLK, IP31 3AJ,
Company Registration Number
06743850
Private Limited Company
Active

Company Overview

About Martha V Ltd
MARTHA V LIMITED was founded on 2008-11-07 and has its registered office in Bury St. Edmunds. The organisation's status is listed as "Active". Martha V Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARTHA V LIMITED
 
Legal Registered Office
THE STABLES SUMMER ROAD
WALSHAM-LE-WILLOWS
BURY ST. EDMUNDS
SUFFOLK
IP31 3AJ
Other companies in CB22
 
Previous Names
GAG291 LIMITED02/02/2009
Filing Information
Company Number 06743850
Company ID Number 06743850
Date formed 2008-11-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB944983375  
Last Datalog update: 2023-12-05 19:07:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARTHA V LIMITED
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Companies with same name MARTHA V LIMITED
The following companies were found which have the same name as MARTHA V LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARTHA V MARTIN RESCUE CIRCLE New Jersey Unknown
MARTHA V. MIKLER, INCORPORATED ROUTE 1, BOX 139-0 SANFORD FL 32771 Inactive Company formed on the 1980-08-26
MARTHA V. SMYTH, D.M.D., P.A. 115 E. GRANADA BLVD STE 11 ORMOND BEACH FL 32176 Active Company formed on the 2000-06-26
MARTHA VALVERDE, PA 816 NW 5TH ST HALLANDALE BEACH FL 33009 Active Company formed on the 1994-05-23
MARTHA VALDES, INC 13262 NW 1 TERRACE MIAMI FL 33182 Inactive Company formed on the 2009-11-25
MARTHA VALDEZ CONSTRUCTION, INC. 218 WAVERLY CT. LAKE WALES FL 34859 Inactive Company formed on the 2003-12-17
Martha Valencia Gerardo Diaz LLC Indiana Unknown
MARTHA VALDERRAMA GONZALEZ P.A 11463 NW 50TH TER DORAL FL 33178 Active Company formed on the 2021-06-16
MARTHA VALIQUETTE REALTOR, LLC 12122 CALM HBR SAN ANTONIO TX 78253 Active Company formed on the 2022-04-19
MARTHA VAN DER LINDE NUTRITION CONSULTANT LIMITED 46 SHIRELAND LANE BROCKHILL REDDITCH UNITED KINGDOM B97 6UB Dissolved Company formed on the 2011-04-11
MARTHA VANCE & ASSOCIATES, INC. 6877 N HIGH ST - WORTHINGTON OH 43085 Active Company formed on the 1979-07-12
MARTHA VANYO, NURSE PRACTITIONER IN PSYCHIATRY, PLLC 265 broad street Saratoga SCHUYLERVILLE NY 12871 Active Company formed on the 2023-02-23
MARTHA VARIETIES INC 631 ACADEMY STREET SUITE 5D NEW YORK NY 10034 Active Company formed on the 2013-11-29
Martha Vargas Trinida Benitez LLC Indiana Unknown
Martha Vargas Clean LLC Indiana Unknown
MARTHA VASQUEZ, P.A. 22124 PALMS WAY BOCA RATON FL 33433 Active Company formed on the 2001-03-26
MARTHA VASQUEZ INTERIOR DESIGN LLC 982 NORTH LAKE CLAIRE CIRCLE OVIEDO FL 32765 Inactive Company formed on the 2019-04-01
MARTHA VAUGHT BEFORE AND AFTER CARE Tennessee Unknown
MARTHA VAUGHT COM LLC Oklahoma Unknown
MARTHA VEGA GARCIA LLC 1660 AVON AVE TUCKER GA 30084 Admin. Dissolved Company formed on the 2009-07-20

Company Officers of MARTHA V LIMITED

Current Directors
Officer Role Date Appointed
DAVID IAN FRASER
 Director 2009-01-30
MARTHA VICTORIA FRASER
 Director 2009-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
BURY COMPANY SERVICES LIMITED
 Company Secretary 2009-01-30 2009-03-14
NEIL RODERICK WALMSLEY
 Company Secretary 2008-11-07 2009-01-30
CHRISTOPHER JOHN THOMSON
 Director 2008-11-07 2009-01-30
NEIL RODERICK WALMSLEY
 Director 2008-11-07 2009-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID IAN FRASER SPORTS COATINGS LIMITED Director 2016-01-18 CURRENT 2016-01-18 Active
DAVID IAN FRASER SMTM HOLDING LIMITED Director 2002-03-25 CURRENT 2002-02-25 Active
DAVID IAN FRASER DON CONSTRUCTION PRODUCTS LIMITED Director 1997-03-21 CURRENT 1980-03-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES
2022-09-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 067438500003
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES
2021-01-28PSC04Change of details for Mrs Lara Bethany Kinnett as a person with significant control on 2020-11-07
2021-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/21 FROM 3 Morley's Place Sawston Cambridge Cambridgeshire CB22 3TG
2020-12-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-30PSC07CESSATION OF MARTHA VICTORIA FRASER AS A PERSON OF SIGNIFICANT CONTROL
2020-01-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARA BETHANY KINNETT
2020-01-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID IAN FRASER
2020-01-30AP01DIRECTOR APPOINTED MRS LARA BETHANY KINNETT
2019-04-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-09-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-06-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-05-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-17AR0107/11/15 ANNUAL RETURN FULL LIST
2015-08-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-13AR0107/11/14 ANNUAL RETURN FULL LIST
2014-05-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-12AR0107/11/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0107/11/12 ANNUAL RETURN FULL LIST
2012-08-29AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-23AR0107/11/11 ANNUAL RETURN FULL LIST
2011-06-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/11 FROM 2 High Street Histon Cambridgeshire CB24 9LG
2010-11-08AR0107/11/10 ANNUAL RETURN FULL LIST
2010-07-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-27MG01Particulars of a mortgage or charge / charge no: 2
2009-12-02AR0107/11/09 ANNUAL RETURN FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTHA VICTORIA FRASER / 07/11/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN FRASER / 07/11/2009
2009-11-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY BURY COMPANY SERVICES LIMITED
2009-03-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-13288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY NEIL RODERICK WALMSLEY LOGGED FORM
2009-02-13288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER THOMSON
2009-02-13288aSECRETARY APPOINTED BURY COMPANY SERVICES LIMITED
2009-02-13288aDIRECTOR APPOINTED DAVI IAN FRASER
2009-02-13288aDIRECTOR APPOINTED MARTHA VICTORIA FRASER
2009-02-13225CURREXT FROM 30/11/2009 TO 31/12/2009
2009-02-13287REGISTERED OFFICE CHANGED ON 13/02/2009 FROM 80 GUILDHALL STREET BURY ST. EDMUNDS SUFFOLK IP33 1QB
2009-01-31CERTNMCOMPANY NAME CHANGED GAG291 LIMITED CERTIFICATE ISSUED ON 02/02/09
2008-11-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to MARTHA V LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARTHA V LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-04-27 Outstanding BARCLAYS BANK PLC
DEBENTURE 2009-03-28 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 3,799
Creditors Due After One Year 2012-12-31 £ 3,799
Creditors Due After One Year 2011-12-31 £ 12,918
Creditors Due Within One Year 2013-12-31 £ 101,927
Creditors Due Within One Year 2012-12-31 £ 94,932
Creditors Due Within One Year 2012-12-31 £ 94,932
Creditors Due Within One Year 2011-12-31 £ 95,198

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARTHA V LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 19,129
Cash Bank In Hand 2012-12-31 £ 15,077
Cash Bank In Hand 2012-12-31 £ 15,077
Cash Bank In Hand 2011-12-31 £ 28,749
Current Assets 2013-12-31 £ 102,449
Current Assets 2012-12-31 £ 94,584
Current Assets 2012-12-31 £ 94,584
Current Assets 2011-12-31 £ 97,075
Debtors 2013-12-31 £ 2,973
Debtors 2012-12-31 £ 3,241
Debtors 2012-12-31 £ 3,241
Debtors 2011-12-31 £ 7,040
Fixed Assets 2013-12-31 £ 11,141
Fixed Assets 2012-12-31 £ 13,694
Fixed Assets 2012-12-31 £ 13,694
Fixed Assets 2011-12-31 £ 15,807
Secured Debts 2012-12-31 £ 12,918
Secured Debts 2011-12-31 £ 22,037
Shareholder Funds 2013-12-31 £ 11,663
Shareholder Funds 2012-12-31 £ 9,547
Shareholder Funds 2012-12-31 £ 9,547
Shareholder Funds 2011-12-31 £ 4,766
Stocks Inventory 2013-12-31 £ 80,347
Stocks Inventory 2012-12-31 £ 76,266
Stocks Inventory 2012-12-31 £ 76,266
Stocks Inventory 2011-12-31 £ 61,286
Tangible Fixed Assets 2013-12-31 £ 1,061
Tangible Fixed Assets 2012-12-31 £ 1,694
Tangible Fixed Assets 2012-12-31 £ 1,694
Tangible Fixed Assets 2011-12-31 £ 1,887

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARTHA V LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARTHA V LIMITED
Trademarks
We have not found any records of MARTHA V LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARTHA V LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as MARTHA V LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where MARTHA V LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MARTHA V LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-09-0062046990Women's or girls' trousers, bib and brace overalls, breeches and shorts of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, panties and swimwear)
2016-08-0061159900Full-length or knee-length stockings, socks and other hosiery, incl. footwear without applied soles, of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, graduated compression hosiery, pantyhose and tights, women's full-length or knee-length stockings, measuring per single yarn < 67 decitex, and hosiery for babies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARTHA V LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARTHA V LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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