MARTIN JAMES (LONDON) LIMITED

Key Data

Status

Active

Company No.

04635774

Incorporation date

14/01/2003

Size

Total Exemption Full

Classification

Wholesale of watches and jewellery (46.48 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2022)

21/01/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

15/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (11 pages)

17/01/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

13/09/2024

Total exemption full accounts made up to 2024-01-31

View PDF (11 pages)

25/06/2024

Change of details for Green Hollow (Buckinghamshire) Limited as a person with significant control on 2024-06-24

View PDF (2 pages)

24/06/2024

Registered office address changed from 23 Station Road Gerrards Cross Buckinghamshire SL9 8ES England to 2nd Floor Gerrards Cross Memorial Centre 8 East Common Gerrards Cross Buckinghamshire SL9 7AD on 2024-06-24

View PDF (1 pages)

24/06/2024

Director's details changed for Mr Martin James Stephenson on 2024-06-24

View PDF (2 pages)

24/06/2024

Director's details changed for Mrs Elaine Stephenson on 2024-06-24

View PDF (2 pages)

12/01/2024

Confirmation statement made on 2024-01-12 with updates

View PDF (4 pages)

12/01/2024

Total exemption full accounts made up to 2023-01-31

View PDF (11 pages)

23/10/2023

Registered office address changed from Unit 3 1st Floor, Bradburys Court, Lyon Road Harrow HA1 2BY England to 23 Station Road Gerrards Cross Buckinghamshire SL9 8ES on 2023-10-23

View PDF (1 pages)

23/10/2023

Director's details changed for Mr Martin James Stephenson on 2023-10-23

View PDF (2 pages)

23/10/2023

Cessation of Martin James Stephenson as a person with significant control on 2023-10-23

View PDF (1 pages)

23/10/2023

Notification of Green Hollow (Buckinghamshire) Limited as a person with significant control on 2023-10-23

View PDF (2 pages)

23/10/2023

Director's details changed for Mr Martin James Stephenson on 2023-10-23

View PDF (2 pages)

23/10/2023

Director's details changed for Mrs Elaine Stephenson on 2023-10-23

View PDF (2 pages)

23/10/2023

Director's details changed for Mrs Elaine Stephenson on 2023-10-23

View PDF (2 pages)

23/10/2023

Director's details changed for Mr Martin James Stephenson on 2023-10-23

View PDF (2 pages)

15/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

29/11/2022

Total exemption full accounts made up to 2022-01-31

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

12/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
431.59K
-
0.00
291.77K
-

2022
5
457.71K
-
0.00
330.81K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/01/2003 - 14/01/2003	99600
Stephenson, Martin James	Director	14/01/2003 - Present	7
INSTANT COMPANIES LIMITED	Nominee Director	14/01/2003 - 14/01/2003	43699
Stephenson, Elaine	Director	18/11/2020 - Present	3
Stephenson, Rita	Secretary	14/01/2003 - 11/07/2018	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About MARTIN JAMES (LONDON) LIMITED

MARTIN JAMES (LONDON) LIMITED is an(a) Active company incorporated on 14/01/2003 with the registered office located at 2nd Floor Gerrards Cross Memorial Centre, 8 East Common, Gerrards Cross, Buckinghamshire SL9 7AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARTIN JAMES (LONDON) LIMITED?

MARTIN JAMES (LONDON) LIMITED is currently Active. It was registered on 14/01/2003 .

Where is MARTIN JAMES (LONDON) LIMITED located?

MARTIN JAMES (LONDON) LIMITED is registered at 2nd Floor Gerrards Cross Memorial Centre, 8 East Common, Gerrards Cross, Buckinghamshire SL9 7AD.

What does MARTIN JAMES (LONDON) LIMITED do?

MARTIN JAMES (LONDON) LIMITED operates in the Wholesale of watches and jewellery (46.48 - SIC 2007) sector.

What is the latest filing for MARTIN JAMES (LONDON) LIMITED?

The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-12 with no updates.