MP

MARTIN PROFESSIONAL LIMITED

Dissolved

Company number 02584290

London · Incorporated 21 February 1991

25 Farringdon Street, London, EC4A 4AB

Last updated on 18 September 2026

Wholesale of other machinery and equipment · SIC 46690

Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MAWLAW 98 LIMITED · 21 February 1991 – 19 April 1991

MARTIN PROFESSIONAL UK LIMITED · 19 April 1991 – 22 July 1996

MARTIN PROFESSIONAL PLC · 22 July 1996 – 13 January 2010

Company overview

MARTIN PROFESSIONAL LIMITED, a private limited company registered in England and Wales, was dissolved on 6 July 2017 having been incorporated on 21 February 1991. It has changed its name 3 times, most recently from MARTIN PROFESSIONAL PLC on 22 July 1996. Its registered office is at 25 Farringdon Street, London, EC4A 4AB. Its principal activity is wholesale of other machinery and equipment (SIC 46690).

The board consists of two directors: STACEY, John (appointed 5 November 2014) and SUKO, Todd Andrew (appointed 5 November 2014). PRICE, Christine Ann serves as company secretary (appointed 21 July 2009). The company has been served by 24 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 30 June 2014, on 13 April 2015. 161 filings are recorded against the company at Companies House, most recently a gazette filing on 6 July 2017.

Compliance

Annual accounts Up to date
Last filed
30 June 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 June 2014

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SJ
STACEY, John
Director
5 November 2014
ST
SUKO, Todd Andrew
Director
5 November 2014
PC
PRICE, Christine Ann
Secretary
21 July 2009
KJ
KJAER, Jens Soeren Holtze
Director · Resigned
1 March 2013
TV
THOMSEN, Villads
Director · Resigned
31 December 2009
BA
BROWNE, Antony
Director · Resigned
15 October 2007
DA
DREW, Anthony John
Secretary · Resigned
10 September 2007
EC
ENGSTED, Christian
Director · Resigned
1 October 2006
HS
HARTWIG, Stig Holst
Director · Resigned
1 January 2005
DL
DIGE, Lars
Director · Resigned
11 April 2003
CD
CAULFIELD, David John
Director · Resigned
5 February 2003
SH
SOERENSEN, Henrik
Director · Resigned
4 November 2002
LP
LEACH, Paul John Charles
Secretary · Resigned
1 January 2001
PC
PUGGAARD, Claus Munch
Director · Resigned
1 February 2000
KK
KOLDING, Kristian
Director · Resigned
16 November 1998
DL
DIGE, Lars
Director · Resigned
23 February 1998
HJ
HEIDEMANN JENSEN, Torben
Director · Resigned
23 February 1998
NP
NAHUM, Pio Elia
Director · Resigned
23 February 1998
LO
LAV, Ole Henrik
Secretary · Resigned
23 September 1996
KI
KIRBY, Ian Donald
Director · Resigned
31 January 1996
TC
TOLDERLUND, Carsten
Secretary · Resigned
17 April 1991
JP
JOHANSEN, Peter
Director · Resigned
17 April 1991
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
21 February 1991
SG
SMETHURST, Geoffrey Brian
Director · Resigned
21 February 1991
OJ
OLDALE, John Keith
Director · Resigned
21 February 1991

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
6 July 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
6 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2016 View
Resolution
Resolution
20 April 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 April 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Accounts With Accounts Type Full
Accounts
13 April 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
29 January 2015 View
Termination Director Company
Officers
3 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Termination Director Company With Name Termination Date
Officers
2 December 2014 View
Termination Director Company With Name Termination Date
Officers
2 December 2014 View
Second Filing Of Form With Form Type
Document Replacement
1 December 2014 View
Appoint Person Director Company With Name Date
Officers
21 November 2014 View
Appoint Person Director Company With Name Date
Officers
21 November 2014 View
Termination Director Company With Name Termination Date
Officers
21 November 2014 View
Termination Director Company With Name Termination Date
Officers
21 November 2014 View
Termination Director Company With Name Termination Date
Officers
21 November 2014 View
Accounts With Accounts Type Full
Accounts
23 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2013 View
Change Account Reference Date Company Current Shortened
Accounts
20 March 2013 View
Termination Director Company With Name
Officers
20 March 2013 View
Appoint Person Director Company With Name
Officers
20 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2012 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2012 View
Accounts With Accounts Type Full
Accounts
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2011 View
Auditors Resignation Company
Auditors
28 January 2011 View
Accounts With Accounts Type Full
Accounts
13 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Termination Director Company With Name
Officers
13 January 2010 View
Reregistration Public To Private Company
Change Of Name
13 January 2010 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
13 January 2010 View
Resolution
Resolution
13 January 2010 View
Re Registration Memorandum Articles
Incorporation
13 January 2010 View
Appoint Person Director Company With Name
Officers
13 January 2010 View
Legacy
Address
23 September 2009 View
Legacy
Officers
22 July 2009 View
Legacy
Officers
22 July 2009 View
Accounts With Accounts Type Full
Accounts
29 June 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Annual Return
2 April 2009 View
Accounts With Accounts Type Full
Accounts
23 July 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Annual Return
1 April 2008 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Address
12 September 2007 View
Legacy
Officers
12 September 2007 View
Accounts With Accounts Type Full
Accounts
3 June 2007 View
Legacy
Annual Return
18 May 2007 View
Accounts With Accounts Type Full
Accounts
20 April 2006 View
Legacy
Annual Return
22 March 2006 View
Resolution
Resolution
12 January 2006 View
Accounts With Accounts Type Full
Accounts
7 July 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Annual Return
17 March 2005 View
Legacy
Officers
9 March 2005 View
Accounts With Accounts Type Full
Accounts
13 May 2004 View
Legacy
Annual Return
19 April 2004 View
Accounts With Accounts Type Full
Accounts
31 July 2003 View
Legacy
Officers
9 June 2003 View
Legacy
Annual Return
4 March 2003 View
Legacy
Officers
19 February 2003 View
Legacy
Officers
19 February 2003 View
Legacy
Officers
19 February 2003 View
Legacy
Officers
4 December 2002 View
Legacy
Officers
12 November 2002 View
Miscellaneous
Miscellaneous
26 June 2002 View
Accounts With Accounts Type Full
Accounts
24 April 2002 View
Legacy
Annual Return
25 March 2002 View
Legacy
Officers
13 June 2001 View
Legacy
Officers
4 June 2001 View
Accounts With Accounts Type Full
Accounts
24 April 2001 View
Legacy
Address
9 April 2001 View
Legacy
Officers
9 April 2001 View
Legacy
Annual Return
9 April 2001 View
Accounts With Accounts Type Full
Accounts
22 December 2000 View
Memorandum Articles
Incorporation
26 September 2000 View
Legacy
Capital
12 September 2000 View
Resolution
Resolution
12 September 2000 View
Legacy
Capital
12 September 2000 View
Memorandum Articles
Incorporation
7 August 2000 View
Legacy
Accounts
7 July 2000 View
Legacy
Capital
18 May 2000 View
Legacy
Officers
29 February 2000 View
Legacy
Annual Return
29 February 2000 View
Auditors Resignation Company
Auditors
14 February 2000 View
Legacy
Officers
8 February 2000 View
Accounts With Accounts Type Full
Accounts
21 November 1999 View
Legacy
Capital
5 October 1999 View
Resolution
Resolution
5 October 1999 View
Legacy
Capital
5 October 1999 View
Resolution
Resolution
5 October 1999 View
Legacy
Accounts
17 August 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Annual Return
9 April 1999 View
Legacy
Officers
25 November 1998 View
Accounts With Accounts Type Full
Accounts
20 November 1998 View
Legacy
Officers
12 November 1998 View
Legacy
Officers
12 November 1998 View
Auditors Resignation Company
Auditors
19 October 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Annual Return
25 February 1998 View
Auditors Resignation Company
Auditors
16 January 1998 View
Accounts With Accounts Type Full
Accounts
21 October 1997 View
Legacy
Annual Return
18 March 1997 View
Legacy
Address
5 March 1997 View
Legacy
Officers
1 October 1996 View
Legacy
Officers
1 October 1996 View
Legacy
Annual Return
3 September 1996 View
Resolution
Resolution
22 July 1996 View
Resolution
Resolution
22 July 1996 View
Accounts Balance Sheet
Accounts
22 July 1996 View
Auditors Statement
Auditors
22 July 1996 View
Auditors Report
Auditors
22 July 1996 View
Re Registration Memorandum Articles
Incorporation
22 July 1996 View
Legacy
Reregistration
22 July 1996 View
Legacy
Reregistration
22 July 1996 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
22 July 1996 View
Accounts With Accounts Type Full
Accounts
1 July 1996 View
Legacy
Officers
25 February 1996 View
Legacy
Mortgage
19 February 1996 View
Legacy
Officers
18 February 1996 View
Legacy
Officers
18 February 1996 View
Legacy
Officers
4 January 1996 View
Accounts With Accounts Type Small
Accounts
21 August 1995 View
Legacy
Capital
24 May 1995 View
Legacy
Annual Return
8 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
6 July 1994 View
Legacy
Capital
17 June 1994 View
Legacy
Annual Return
17 March 1994 View
Accounts With Accounts Type Small
Accounts
10 February 1994 View
Legacy
Annual Return
10 November 1993 View
Legacy
Officers
29 August 1993 View
Resolution
Resolution
12 March 1993 View
Resolution
Resolution
12 March 1993 View
Resolution
Resolution
12 March 1993 View
Accounts With Accounts Type Small
Accounts
1 November 1992 View
Legacy
Annual Return
6 May 1992 View
Legacy
Capital
13 May 1991 View
Resolution
Resolution
8 May 1991 View
Memorandum Articles
Incorporation
8 May 1991 View
Legacy
Officers
8 May 1991 View
Legacy
Officers
8 May 1991 View
Legacy
Officers
8 May 1991 View
Legacy
Accounts
25 April 1991 View
Certificate Change Of Name Company
Change Of Name
19 April 1991 View
Incorporation Company
Incorporation
21 February 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

LITTLEPORT LIMITED
#06888895
5 Savile Row, London, W1S 3PB
dissolved
LBO FRANCE UK LIMITED
#06800516
42 Berkeley Square, London, W1J 5AW
dissolved
CAPITAL & COUNTIES CG NOMINEE 9 LIMITED
#06798610
15 Grosvenor Street, London, W1K 4QZ
dissolved
PROPREC SIX LIMITED
#06736771
Manor Farm The Street, Bridgham, Norwich, NR16 2RX
dissolved
PROPREC FIVE LIMITED
#06735838
Manor Farm The Street, Bridgham, Norwich, NR16 2RX
dissolved
Show all related companies

Companies at this postcode

EC4A 4AB

DEF INVESTMENTS LIMITED
#00035990
dissolved
CHARLES TANQUERAY & COMPANY LIMITED
#00283898
dissolved
BALES WORLDWIDE LIMITED
#00441920
dissolved
WHITNASH PLC.
#00463572
liquidation
GEOFFREY OSBORNE LIMITED
#00873093
administration
See all companies at EC4A 4AB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.