MARTINDALE GROUP LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Owen, Scott David
Director born in February 1976
Individual (11 offsprings)
Officer
2015-12-30 ~ now
OF - Director → CIF 0
2
Robinson, Mark Greenwood
Director born in April 1969
Individual (20 offsprings)
Officer
2015-11-18 ~ now
OF - Director → CIF 0
3
MARTINDALE GROUP HOLDINGS LIMITED
2, Ls16 6qw, Clayton Wood Court, Leeds, West Yorkshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100,000 GBP2024-12-31
Person with significant control
2019-04-02 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 1

Mr Mark Greenwood Robinson
Born in April 1969
Individual (20 offsprings)
Person with significant control
2016-11-17 ~ 2019-04-02
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous name

SHUL CO 003 LIMITED - 2015-12-22

Standard Industrial Classification

70100 - Activities Of Head Offices

Brief company account

Fixed Assets

249,019 GBP2024-12-31

145,482 GBP2023-12-31

Current Assets

3,767,273 GBP2024-12-31

3,733,352 GBP2023-12-31

Creditors

Amounts falling due within one year

-171,103 GBP2024-12-31

-12,371 GBP2023-12-31

Net Current Assets/Liabilities

3,596,170 GBP2024-12-31

3,720,981 GBP2023-12-31

Total Assets Less Current Liabilities

3,845,189 GBP2024-12-31

3,866,463 GBP2023-12-31

Net Assets/Liabilities

3,845,189 GBP2024-12-31

3,866,463 GBP2023-12-31

Equity

3,845,189 GBP2024-12-31

3,866,463 GBP2023-12-31

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

Related profiles found in government register

MARTINDALE GROUP LIMITED
Info
SHUL CO 003 LIMITED - 2015-12-22
Registered number 09877001
2 Clayton Wood Court, West Park, Leeds LS16 6QW
Private Limited Company incorporated on 2015-11-18 (9 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-17
CIF 0
MARTINDALE GROUP LIMITED
S
Registered number 09877001
10, Wellington Place, Leeds, United Kingdom, LS1 4AP
Private Limited Company in Companies House, England And Wales
CIF 1
MARTINDALE GROUP LIMITED
S
Registered number 09877001
2 Clayton Wood Court, West Park, Leeds, West Yorkshire, England, LS16 6QW
Private Company Limited By Shares in Companies House, England And Wales
CIF 2
MARTINDALE GROUP LIMITED
S
Registered number 09877001
Shulmans Llp, 10 Wellington Place, Leeds, England, LS1 4AP
Private Limited Company in England And Wales, England
CIF 3
MARTINDALE GROUP LIMITED
S
Registered number 09877001
Unit 2, Clayton Wood Court, West Park, Leeds, England, LS16 6QW
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 4

(more)

Offspring entities and appointments

Active 3

1
DOUGBELL LIMITED
2 Clayton Wood Court, Leeds, West Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
248,204 GBP2024-12-31
Person with significant control
2019-02-13 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
2
MARTINDALE ANALYTICAL SERVICES LIMITED
- now
MARTINDALE LOGISTICS LIMITED - 2018-02-19
2 Clayton Wood Court, West Park, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
93,004 GBP2024-12-31
Person with significant control
2016-11-14 ~ now
CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
3
MARTINDALE LEASING LIMITED
Unit 2 Clayton Wood Court, West Park, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
131,136 GBP2024-12-31
Person with significant control
2023-10-03 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE

Ceased 1

M J PETFOODS & PROTEINS LIMITED
- now
CORPORATE MARKETS LIMITED - 2000-12-22
2 Clayton Wood Court, West Park, Leeds, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
4,397,026 GBP2024-12-31
Person with significant control
2016-11-17 ~ 2019-04-02
CIF 3 - Ownership of shares – 75% or more → OE