Martins Mill Packaging Ltd

Company Name	Martins Mill Packaging Ltd
Company Status	Active
Company Number	06681281
Category	Private Limited Company
Incorporation Date	26 August 2008(15 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Robert Dennis Moroney
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	26 August 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Higher Brockwell Sowerby Bridge HX6 1BT

Secretary Name	Miss Stacey Lynn Moroney
Status	Current
Appointed	26 August 2008(same day as company formation)
Role	Company Director
Correspondence Address	16 Albert Gardens Pellon Halifax West Yorkshire HX2 0HT

Director Name	Miss Stacey Lynn Moroney
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 October 2014(6 years, 1 month after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Albert Gardens Halifax West Yorkshire HX2 0HT

Director Name	Mrs Janet Louise Moroney
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(13 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit N1 Netherton Mill Holdsworth Road Holmfield Halifax West Yorkshire HX3 6SN

Contact

Website	www.martinsmillpackaging.co.uk
Email address	[email protected]
Telephone	01422 363935
Telephone region	Halifax

Location

Registered Address	Unit N1 Netherton Mill Holdsworth Road Holmfield Halifax West Yorkshire HX3 6SN
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Illingworth and Mixenden
Built Up Area	West Yorkshire

Shareholders

90 at £1	Robert Dennis Moroney 90.00% Ordinary
10 at £1	Stacey Lynn Moroney 10.00% Ordinary

Financials

Year	2014
Net Worth	£61,872
Cash	£35,086
Current Liabilities	£214,474

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	26 August 2023 (8 months ago)
Next Return Due	9 September 2024 (4 months, 2 weeks from now)

Filing History

23 November 2023	Total exemption full accounts made up to 31 August 2023 (10 pages)
29 August 2023	Confirmation statement made on 26 August 2023 with no updates (3 pages)
12 October 2022	Total exemption full accounts made up to 31 August 2022 (10 pages)
30 August 2022	Confirmation statement made on 26 August 2022 with updates (4 pages)
30 June 2022	Appointment of Mrs Janet Louise Moroney as a director on 30 June 2022 (2 pages)
17 December 2021	Change of details for Mr Robert Dennis Moroney as a person with significant control on 10 December 2021 (2 pages)
17 December 2021	Director's details changed for Mr Robert Dennis Moroney on 10 December 2021 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 2ND March 2023 under section 1088 of the Companies Act 2006 (2 pages)
27 October 2021	Total exemption full accounts made up to 31 August 2021 (10 pages)
8 September 2021	Confirmation statement made on 26 August 2021 with no updates (3 pages)
6 December 2020	Total exemption full accounts made up to 31 August 2020 (10 pages)
26 August 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
10 October 2019	Total exemption full accounts made up to 31 August 2019 (9 pages)
6 September 2019	Confirmation statement made on 26 August 2019 with no updates (3 pages)
7 January 2019	Registered office address changed from Unit 4a Ladyship Business Park Mill Lane Boothtown Halifax West Yorkshire HX3 6TN to Unit N1 Netherton Mill Holdsworth Road Holmfield Halifax West Yorkshire HX3 6SN on 7 January 2019 (1 page)
30 November 2018	Total exemption full accounts made up to 31 August 2018 (10 pages)
31 August 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
10 October 2017	Total exemption full accounts made up to 31 August 2017 (10 pages)
10 October 2017	Total exemption full accounts made up to 31 August 2017 (10 pages)
10 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
10 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
1 September 2017	Change of details for Mr Robert Dennis Moroney as a person with significant control on 26 August 2016 (2 pages)
1 September 2017	Change of details for Mr Robert Dennis Moroney as a person with significant control on 26 August 2016 (2 pages)
3 November 2016	Total exemption small company accounts made up to 31 August 2016 (7 pages)
3 November 2016	Total exemption small company accounts made up to 31 August 2016 (7 pages)
1 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
14 September 2015	Total exemption small company accounts made up to 31 August 2015 (8 pages)
14 September 2015	Total exemption small company accounts made up to 31 August 2015 (8 pages)
26 August 2015	Secretary's details changed for Miss Stacey Lynne Moroney on 26 August 2015 (1 page)
26 August 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (5 pages)
26 August 2015	Secretary's details changed for Miss Stacey Lynne Moroney on 26 August 2015 (1 page)
26 August 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (5 pages)
20 October 2014	Director's details changed for Miss Stacey Lynn Moroney on 17 October 2014 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 3RD May 2023 under section 1088 of the Companies Act 2006 (2 pages)
20 October 2014	Statement of capital following an allotment of shares on 20 October 2014 GBP 100 (3 pages)
20 October 2014	Appointment of Miss Stacey Lynn Moroney as a director on 17 October 2014 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 3RD May 2023 under section 1088 of the Companies Act 2006 (2 pages)
20 October 2014	Statement of capital following an allotment of shares on 20 October 2014 GBP 100 (3 pages)
20 October 2014	Appointment of Miss Stacey Lynn Moroney as a director on 17 October 2014 (2 pages)
20 October 2014	Director's details changed for Miss Stacey Lynn Moroney on 17 October 2014 (2 pages)
12 September 2014	Total exemption small company accounts made up to 31 August 2014 (8 pages)
12 September 2014	Total exemption small company accounts made up to 31 August 2014 (8 pages)
29 August 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 10 (4 pages)
29 August 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 10 (4 pages)
5 November 2013	Total exemption small company accounts made up to 31 August 2013 (8 pages)
5 November 2013	Total exemption small company accounts made up to 31 August 2013 (8 pages)
26 August 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-26 GBP 10 (4 pages)
26 August 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-26 GBP 10 (4 pages)
22 January 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
22 January 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
29 December 2012	Registered office address changed from Unit 42 Empire Business Centre, Shay Lane Halifax West Yorkshire HX3 6SG England on 29 December 2012 (1 page)
29 December 2012	Registered office address changed from Unit 42 Empire Business Centre, Shay Lane Halifax West Yorkshire HX3 6SG England on 29 December 2012 (1 page)
4 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
19 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
19 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
4 October 2011	Registered office address changed from Unit 2 Reflecting Roadstuds Industrial Estate Mill Lane Boothtown Halifax West Yorkshire HX3 6TR United Kingdom on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from Unit 2 Reflecting Roadstuds Industrial Estate Mill Lane Boothtown Halifax West Yorkshire HX3 6TR United Kingdom on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from Unit 2 Reflecting Roadstuds Industrial Estate Mill Lane Boothtown Halifax West Yorkshire HX3 6TR United Kingdom on 4 October 2011 (1 page)
30 August 2011	Annual return made up to 26 August 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 26 August 2011 with a full list of shareholders (4 pages)
8 November 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
8 November 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
21 September 2010	Director's details changed for Mr Robert Dennis Moroney on 1 October 2009 (2 pages)
21 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (4 pages)
21 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (4 pages)
21 September 2010	Director's details changed for Mr Robert Dennis Moroney on 1 October 2009 (2 pages)
21 September 2010	Director's details changed for Mr Robert Dennis Moroney on 1 October 2009 (2 pages)
8 November 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
8 November 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
13 October 2009	Annual return made up to 26 August 2009 with a full list of shareholders (3 pages)
13 October 2009	Annual return made up to 26 August 2009 with a full list of shareholders (3 pages)
26 August 2008	Incorporation (17 pages)
26 August 2008	Incorporation (17 pages)

Martins Mill Packaging Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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