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 1
  • Carroll, Thomas
    Commercial Director born in May 1952
    Individual (9 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
    Mr Thomas Carroll
    Born in May 1952
    Individual (9 offsprings)
    Person with significant control
    2024-05-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Wilkinson, Louis
    Company Director born in April 1982
    Individual (4 offsprings)
    Officer
    2023-07-01 ~ 2024-05-21
    OF - Director → CIF 0
    Mr Louis Wilkinson
    Born in April 1982
    Individual (4 offsprings)
    Person with significant control
    2023-07-01 ~ 2024-05-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Stratford, James
    Company Director born in October 1982
    Individual (2 offsprings)
    Officer
    2019-02-21 ~ 2019-07-01
    OF - Director → CIF 0
  • 3
    Holmes, Maureen
    Director born in March 1955
    Individual
    Officer
    2019-06-17 ~ 2022-08-03
    OF - Director → CIF 0
  • 4
    Seares, Ryan
    Company Director born in April 1980
    Individual (6 offsprings)
    Officer
    2019-02-21 ~ 2022-09-01
    OF - Director → CIF 0
    Searle, Ryan
    Company Director born in April 1980
    Individual (6 offsprings)
    Officer
    2022-09-01 ~ 2022-09-02
    OF - Director → CIF 0
    Mr Ryan Searles
    Born in April 1980
    Individual (6 offsprings)
    Person with significant control
    2022-09-01 ~ 2022-09-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Young, Sean
    Company Director born in July 1982
    Individual (2 offsprings)
    Officer
    2019-02-21 ~ 2019-07-01
    OF - Director → CIF 0
    Sean Young
    Born in July 1982
    Individual (2 offsprings)
    Person with significant control
    2019-02-21 ~ 2022-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Carroll, Thomas
    Company Director born in May 1953
    Individual (9 offsprings)
    Officer
    2022-09-01 ~ 2023-07-01
    OF - Director → CIF 0
    Mr Thomas Carroll
    Born in May 1953
    Individual (9 offsprings)
    Person with significant control
    2022-09-01 ~ 2022-09-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    2022-09-01 ~ 2023-07-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARTIN M BUILDING LTD

Previous names
MARTIN M TRANSPORT LTD - 2024-04-05
RJS M & E LIMITED - 2024-03-02
Standard Industrial Classification
35140 - Trade Of Electricity
41202 - Construction Of Domestic Buildings
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-02-28
100 GBP2023-02-28
Fixed Assets
1,598,000 GBP2024-02-28
24,566 GBP2023-02-28
Current Assets
475,011 GBP2024-02-28
101,233 GBP2023-02-28
Creditors
Amounts falling due within one year
-93,511 GBP2024-02-28
-29,700 GBP2023-02-28
Net Current Assets/Liabilities
381,500 GBP2024-02-28
71,533 GBP2023-02-28
Total Assets Less Current Liabilities
1,979,600 GBP2024-02-28
96,199 GBP2023-02-28
Net Assets/Liabilities
1,979,600 GBP2024-02-28
96,199 GBP2023-02-28
Equity
1,979,600 GBP2024-02-28
96,199 GBP2023-02-28
Average Number of Employees
92023-03-01 ~ 2024-02-28
62022-03-01 ~ 2023-02-28

  • MARTIN M BUILDING LTD
    Info
    MARTIN M TRANSPORT LTD - 2024-04-05
    RJS M & E LIMITED - 2024-03-02
    Registered number 11839739
    11839739 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2019-02-21 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.