About

Registered Number: 05857132
Date of Incorporation: 26/06/2006 (14 years and 9 months ago)
Company Status: Active
Registered Address: 2 Malpas Road, Hackney, London, E8 1NA

 

Martin Service Station Ltd was registered on 26 June 2006. This company has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAJID, Muhammad Abdul 26 June 2006 - 1
Secretary Name Appointed Resigned Total Appointments
KHAN, Sher Mohd 20 April 2007 - 1
SAJAD, Raja Mohammad 26 June 2006 20 April 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Muhammad Abdul Majid/
1938-01
Individual person with significant control British/
United Kingdom
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
CS01 - N/A 10 July 2020
CS01 - N/A 18 July 2019
AA - Annual Accounts 12 June 2019
AA01 - Change of accounting reference date 23 August 2018
CS01 - N/A 02 August 2018
MR04 - N/A 24 July 2018
MR04 - N/A 05 January 2018
MR04 - N/A 14 November 2017
MR04 - N/A 14 November 2017
MR04 - N/A 14 November 2017
MR04 - N/A 14 November 2017
AA - Annual Accounts 26 October 2017
CS01 - N/A 22 August 2017
AA - Annual Accounts 08 November 2016
CS01 - N/A 01 September 2016
MR01 - N/A 09 February 2016
MR04 - N/A 17 November 2015
AA - Annual Accounts 16 October 2015
AR01 - Annual Return 14 August 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 30 August 2014
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 16 August 2013
MG01 - Particulars of a mortgage or charge 05 January 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 17 August 2012
MG01 - Particulars of a mortgage or charge 21 January 2012
AA - Annual Accounts 14 December 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 September 2011
AR01 - Annual Return 19 August 2011
AA - Annual Accounts 17 March 2011
MG01 - Particulars of a mortgage or charge 07 October 2010
AR01 - Annual Return 30 July 2010
AA - Annual Accounts 12 March 2010
AR01 - Annual Return 26 November 2009
395 - Particulars of a mortgage or charge 31 July 2009
395 - Particulars of a mortgage or charge 08 July 2009
AA - Annual Accounts 14 April 2009
363a - Annual Return 01 August 2008
AA - Annual Accounts 09 May 2008
363a - Annual Return 13 August 2007
395 - Particulars of a mortgage or charge 12 May 2007
288b - Notice of resignation of directors or secretaries 11 May 2007
288a - Notice of appointment of directors or secretaries 11 May 2007
NEWINC - New incorporation documents 26 June 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 January 2016 Fully Satisfied

N/A

Legal charge 02 January 2013 Fully Satisfied

N/A

Charge of deposit 18 January 2012 Fully Satisfied

N/A

Legal charge 22 September 2010 Fully Satisfied

N/A

Legal charge 10 July 2009 Fully Satisfied

N/A

Charge of deposit 03 July 2009 Fully Satisfied

N/A

Debenture 02 May 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.