MARTYN FIDDLER ASSOCIATES LIMITED

MARTYN FIDDLER ASSOCIATES LIMITED is an active private limited company, incorporated on 3 June 1981. The nature of the business is Combined office administrative service activities. The company's registered office is on Station Road, Stansted. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. MARTYN FIDDLER ASSOCIATES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 3 THE EXCHANGE
Address Line 2	9 STATION ROAD STANSTED MOUNTFITCHET
Post Town	STANSTED
County	ESSEX
Postcode	CM24 8BE

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	19/04/2024
Last Made Up Date	05/04/2023

Return

Next Due Date	25/05/2017
Last Made Up Date	27/04/2016

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)

82110 - Combined office administrative service activities

Company Name History

From incorporation onwards:

MARTYN FIDDLER ASSOCIATES LIMITED

Directors

(The company's officers)

MR MARK HATTON BYRNE

(~62 year old British national)

LOUGHEN E YEIGH FARM, BERNAHARA ROAD, LEZAYRE, RAMSEY, ISLE OF MAN, IM7 2AU

Current Director
Gives occupation as DIRECTOR
Usually resident in ISLE OF MAN

Appointed on 12/01/2006

ANGELA MARGARET DEADY-FIDDLER

(~64 year old British national)

UNIT 3 THE EXCHANGE, 9 STATION ROAD STANSTED MOUNTFITCHET, STANSTED, ESSEX, CM24 8BE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 12/02/2014

MR ADRIAN EDWARD GRAHAM PARCELL-JONES

(~57 year old British national)

UNIT 3 THE EXCHANGE, 9 STATION ROAD STANSTED MOUNTFITCHET, STANSTED, ESSEX, CM24 8BE

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/04/2014

MRS ANGELA MARGARET DEADY

UNIT 3 THE EXCHANGE, 9 STATION ROAD STANSTED MOUNTFITCHET, STANSTED, ESSEX, CM24 8BE, ENGLAND

Current Secretary

Appointed on 12/02/2014

ANGELA MARGARET DEADY-FIDDLER

(~64 year old British national)

UNIT 3 THE EXCHANGE, 9 STATION ROAD STANSTED MOUNTFITCHET, STANSTED, ESSEX, CM24 8BE

Current Secretary
Gives occupation as CUSTOMS DIRECTOR
Usually resident in ENGLAND

Appointed on 12/02/2014

Shareholders

(Persons of Significant Control)

Mr Mark Hatton Byrne

(~62 year old British national)

Unit 3, The Exchange, 9 Station Road Stansted Mountfitchet, Stansted, Essex, CM24 8BE

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ARGONAUT ATLANTIC VIEW

MR MARK HATTON BYRNE

GREENHARBOUR LIMITED

MR MARK HATTON BYRNE

INTER-CONTINENTAL MANAGEMENT (U.K.) LIMITED

MR MARK HATTON BYRNE

MARTYN FIDDLER CUSTOMS SERVICES LIMITED

ANGELA MARGARET DEADY-FIDDLER
MR ADRIAN EDWARD GRAHAM PARCELL-JONES

SHOTMODE LIMITED

MR MARK HATTON BYRNE

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)