MARTINS (LEICESTER) LIMITED

MARTINS (LEICESTER) LIMITED is an active private limited company, incorporated on 28 August 1947. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Merus Court, Leicester. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. MARTINS (LEICESTER) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 MERUS COURT
Address Line 2	MERIDIAN BUSINESS PARK
Post Town	LEICESTER
Postcode	LE19 1RJ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/12/2024
Last Made Up Date	23/11/2023

Return

Next Due Date	21/12/2016
Last Made Up Date	23/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

MARTINS (LEICESTER) LIMITED

Directors

(The company's officers)

MR ADRIAN MICHAEL BOTTERILL

(~75 year old British national)

2 MERUS COURT MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in FRANCE

Appointed on 23/11/1991

MR JOHN HEDLEY MARTIN

(~84 year old British national)

2 MERUS COURT MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1RJ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/11/1991

JAMES WILLIAM SIBLEY

(~70 year old British national)

2 MERUS COURT MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1RJ, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 01/10/2020

MR ADRIAN MICHAEL BOTTERILL

2 MERUS COURT MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ, UNITED KINGDOM

Current Secretary

Appointed on 17/06/2019

Shareholders

(Persons of Significant Control)

Mr John Hedley Martin

(~84 year old British national)

18, Thornfield Way, Hinckley, LE10 1BE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

EAST VIEW FARMS LTD

JAMES WILLIAM SIBLEY

THE FOSSE ROAD MANAGEMENT COMPANY LIMITED

JAMES WILLIAM SIBLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)