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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

MARTIN & SONS DEVELOPMENTS LTD

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Disuelta

Resumen

País🇬🇧Reino Unido
EstadoDisuelta
Número de registro08382996
Fundada31/1/2013
Objeto socialRetail sale of carpets, rugs, wall and floor coverings in specialised stores; Retail sale of clothing in specialised stores; Retail sale of footwear in specialised stores; Retail sale via mail order houses or via Internet
Dirección12 Beacon Close, Atherton, Manchester, M46 0QN
Declaración de confirmaciónPróximo vencimiento: 28/4/2024; Última elaboración: 14/4/2023

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoDisuelta
Fecha de registro31/1/2013
Autoridad registralCompanies House
Capital registrado1000 GBP

Fuente: UK Companies House · Última actualización: 3/12/2025

Línea temporal (24 eventos)

1/1/2024

Estado cambiado

active → active - proposal to strike off

26/10/2022

Cuentas anuales presentadas

Micro company accounts made up to 31 January 2022

Ver archivo en Documentos

31/1/2013

Nombramiento Marcin Korolczuk (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Marcin Korolczuk

75–100% shares · 75–100% voting rights · Right To Appoint And Remove Directors As Firm · Significant Influence Or Control As Firm

Nombrado el: 1/1/2017

87.5%

Officers & directors

Marcin Korolczuk

Director

Nombrado el: 31/1/2013

—

Línea temporal de propiedad (1 cambios)

1/1/2017

Nombramiento Marcin Korolczuk (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

12 Beacon Close

Atherton

Manchester

M46 0QN

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2014

Beneficio / (pérdida): £0

Cifras clave

Beneficio / (pérdida)

2014£0
2015£41.354
2016£41.354
2017—
2018—
2019—
2020—
2021—
2022—

Activo total

2014£0
2015£42.354
2016£1000
2017£492.015
2018£492.015
2019£461.727
2020£496.246
2021£229.025
2022£402.691

Net Assets Liabilities

2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022£402.691

Equity

2014—
2015—
2016—
2017£492.015
2018£492.015
2019£461.727
2020£496.246
2021£229.025
2022—

Current Assets

2014£0
2015—
2016£68.911
2017—
2018—
2019—
2020—
2021—
2022—

Net Current Assets Liabilities

2014£0
2015£42.354
2016£42.354
2017—
2018£461.727
2019£543.382
2020£229.025
2021£402.691
2022£362.081

Total Assets Less Current Liabilities

2014£0
2015£42.354
2016£42.354
2017—
2018£492.015
2019£461.727
2020£496.246
2021£229.025
2022£402.691

Cash Bank On Hand

2014—
2015—
2016—
2017£39.770
2018£89.795
2019£79.283
2020£5343
2021£22.071
2022—

Debtors

2014£0
2015£1000
2016£0
2017—
2018£32
2019£32
2020£9729
2021£18.306
2022—

Creditors

2014—
2015—
2016—
2017—
2018£75.221
2019£155.604
2020£132.076
2021£361.302
2022£-152.610

Number Shares Allotted

20141000
20151000
20161000
20171000
20181000
20191000
20201000
20211000
2022—

Par Value Share

2014£1
2015£1
2016£1
2017£1
2018£1
2019£1
2020£1
2021£1
2022—

Called Up Share Capital

2014£1000
2015£1000
2016£1000
2017—
2018—
2019—
2020—
2021—
2022—

Cash Bank In Hand

2014—
2015£2411
2016£2411
2017—
2018—
2019—
2020—
2021—
2022—

Creditors Due Within One Year

2014£0
2015£26.557
2016£26.557
2017—
2018—
2019—
2020—
2021—
2022—

Current Asset Investments

2014—
2015—
2016£0
2017£57.000
2018£57.000
2019£57.000
2020£57.000
2021£37.000
2022—

Finished Goods Goods For Resale

2014—
2015—
2016—
2017£245.000
2018£420.409
2019£481.016
2020£556.250
2021£512.950
2022—

Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests

2014£0
2015—
2016£1000
2017—
2018—
2019—
2020—
2021—
2022—

Profit Loss Account Reserve

2014£0
2015£41.354
2016£41.354
2017—
2018—
2019—
2020—
2021—
2022—

Share Capital Allotted Called Up Paid

2014£1000
2015£1000
2016£1000
2017—
2018—
2019—
2020—
2021—
2022—

Shareholder Funds

2014£0
2015£42.354
2016£42.354
2017—
2018—
2019—
2020—
2021—
2022—

Stocks Inventory

2014£0
2015£65.500
2016£65.500
2017—
2018—
2019—
2020—
2021—
2022—

Tangible Fixed Assets

2014£1018
2015£0
2016£0
2017—
2018—
2019—
2020—
2021—
2022—

Tangible Fixed Assets Additions

2014£1018
2015£3245
2016£4021
2017—
2018—
2019—
2020—
2021—
2022—

Tangible Fixed Assets Cost Or Valuation

2014—
2015£1018
2016£4262
2017—
2018—
2019—
2020—
2021—
2022—

Tangible Fixed Assets Depreciation

2014£0
2015£4263
2016£8283
2017—
2018—
2019—
2020—
2021—
2022—

Tangible Fixed Assets Depreciation Charged In Period

2014—
2015£3245
2016£4021
2017—
2018—
2019—
2020—
2021—
2022—

Total Inventories

2014—
2015—
2016—
2017£245.000
2018£420.409
2019£481.016
2020£556.250
2021£512.950
2022—
Métrica201420152016201720182019202020212022
Beneficio / (pérdida)£0£41.354£41.354——————
Activo total£0£42.354£1000£492.015£492.015£461.727£496.246£229.025£402.691
Net Assets Liabilities————————£402.691
Equity———£492.015£492.015£461.727£496.246£229.025—
Current Assets£0—£68.911——————
Net Current Assets Liabilities£0£42.354£42.354—£461.727£543.382£229.025£402.691£362.081
Total Assets Less Current Liabilities£0£42.354£42.354—£492.015£461.727£496.246£229.025£402.691
Cash Bank On Hand———£39.770£89.795£79.283£5343£22.071—
Debtors£0£1000£0—£32£32£9729£18.306—
Creditors————£75.221£155.604£132.076£361.302£-152.610
Number Shares Allotted10001000100010001000100010001000—
Par Value Share£1£1£1£1£1£1£1£1—
Called Up Share Capital£1000£1000£1000——————
Cash Bank In Hand—£2411£2411——————
Creditors Due Within One Year£0£26.557£26.557——————
Current Asset Investments——£0£57.000£57.000£57.000£57.000£37.000—
Finished Goods Goods For Resale———£245.000£420.409£481.016£556.250£512.950—
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests£0—£1000——————
Profit Loss Account Reserve£0£41.354£41.354——————
Share Capital Allotted Called Up Paid£1000£1000£1000——————
Shareholder Funds£0£42.354£42.354——————
Stocks Inventory£0£65.500£65.500——————
Tangible Fixed Assets£1018£0£0——————
Tangible Fixed Assets Additions£1018£3245£4021——————
Tangible Fixed Assets Cost Or Valuation—£1018£4262——————
Tangible Fixed Assets Depreciation£0£4263£8283——————
Tangible Fixed Assets Depreciation Charged In Period—£3245£4021——————
Total Inventories———£245.000£420.409£481.016£556.250£512.950—

Documentos

Final Gazette dissolved via voluntary strike-off

23/1/2024

Ver

First Gazette notice for voluntary strike-off

7/11/2023

Ver

Strike off from register

25/10/2023

Ver

Statement of satisfaction of charge

23/10/2023

Ver

Confirmation statement

14/4/2023

Ver

Micro company accounts made up to 31 January 2022

26/10/2022

Ver

IA de documentos

Próximamente

Companexia Document AI

Haga preguntas sobre presentaciones y extractos—nuestra IA leerá los documentos y responderá en contexto.

Confirmation statement

19/4/2022

Ver

Annual Accounts

Cuentas del ejercicio que finaliza el: 31/1/2022

Archivado: 31/1/2022

Ver

Company name changed ossa fashion LTD.\certificate issued on 29/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-23

29/12/2021

Ver

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Ratio de liquidez corriente (2016)Ratio de liquidez corriente
2,59×
Rentabilidad sobre activos (neta) (2016)Rentabilidad sobre activos (neta)
4135,4 %
Ratio de fondos propios (2022)Ratio de fondos propios
100 %
Activos totales interanuales (2021 vs. 2022)Activos totales interanuales
+75,8 %
Activo circulante neto interanual (2021 vs. 2022)Activo circulante neto interanual
-10,1 %

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Activos totales interanuales (2015 vs. 2016)
-97,6 %
Activos totales interanuales (2016 vs. 2017)
+49.101,5 %
Activos totales interanuales (2018 vs. 2019)
-6,2 %
Activo circulante neto interanual (2018 vs. 2019)
+17,7 %
Activos totales interanuales (2019 vs. 2020)
+7,5 %
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Activo circulante neto interanual (2019 vs. 2020)
-57,9 %
Activos totales interanuales (2020 vs. 2021)
-53,8 %
Activo circulante neto interanual (2020 vs. 2021)
+75,8 %
Activos totales interanuales (2021 vs. 2022)
+75,8 %
Activo circulante neto interanual (2021 vs. 2022)
-10,1 %

Eficiencia y rentabilidad

Rentabilidad sobre activos (neta) (2015)
97,6 %
Rentabilidad sobre activos (neta) (2016)
4135,4 %

Capital circulante y liquidez

Activo circulante neto (2015)
42.354 GBP
Ratio de liquidez corriente (2016)
2,59×
Activo circulante neto (2016)
42.354 GBP
Activo circulante neto (2018)
461.727 GBP
Activo circulante neto (2019)
543.382 GBP
Activo circulante neto (2020)
229.025 GBP
Activo circulante neto (2021)
402.691 GBP
Activo circulante neto (2022)
362.081 GBP

Estructura de capital

Ratio de fondos propios (2017)
100 %
Ratio de fondos propios (2018)
100 %
Ratio de fondos propios (2019)
100 %
Ratio de fondos propios (2020)
100 %
Ratio de fondos propios (2021)
100 %
Ratio de fondos propios (2022)
100 %
Inicio
Reino Unido
Manchester