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MARTIN PROTHERO LTD (07738869)

MARTIN PROTHERO LTD (07738869) is an active UK company. incorporated on 12 August 2011. with registered office in Bramhall. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. MARTIN PROTHERO LTD has been registered for 14 years. Current directors include PROTHERO, Martin Christopher, PROTHERO, Sally.

Company Number
07738869
Status
active
Type
ltd
Incorporated
12 August 2011
Age
14 years
Address
Shaw House, Bramhall, SK7 1AH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
PROTHERO, Martin Christopher, PROTHERO, Sally
SIC Codes
70229

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Introduction
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MARTIN PROTHERO LTD

MARTIN PROTHERO LTD is an active company incorporated on 12 August 2011 with the registered office located in Bramhall. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. MARTIN PROTHERO LTD was registered 14 years ago.(SIC: 70229)

Status

active

Active since 14 years ago

Company No

07738869

LTD Company

Age

14 Years

Incorporated 12 August 2011

Size

N/A

Accounts

ARD: 28/2

Up to Date

8 months left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 12 November 2025 (4 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 November 2026
Period: 1 September 2024 - 28 February 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 12 August 2025 (7 months ago)
Submitted on 19 August 2025 (7 months ago)

Next Due

Due by 26 August 2026
For period ending 12 August 2026
Contact
Address

Shaw House 54 Bramhall Lane South Bramhall, SK7 1AH,

Timeline

6 key events • 2011 - 2017

Funding Officers Ownership
Director Left
Aug 11
Company Founded
Aug 11
Director Joined
Aug 11
Funding Round
Oct 11
Funding Round
Feb 14
Director Joined
Jun 17
2
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

PROTHERO, Martin Christopher

Active
Bramhall Lane South, StockportSK7 1AH
Born August 1960
Director
Appointed 16 Aug 2011

PROTHERO, Sally

Active
54 Bramhall Lane South, BramhallSK7 1AH
Born June 1971
Director
Appointed 01 Jun 2017

JACOBS, Yomtov Eliezer

Resigned
Floor, ManchesterM25 9JY
Born October 1970
Director
Appointed 12 Aug 2011
Resigned 12 Aug 2011

Persons with significant control

2

Mr Martin Christopher Prothero

Active
54 Bramhall Lane South, BramhallSK7 1AH
Born August 1960

Nature of Control

Ownership of shares 25 to 50 percent
Notified 30 Jun 2016

Mrs Sally Prothero

Active
54 Bramhall Lane South, BramhallSK7 1AH
Born June 1971

Nature of Control

Ownership of shares 25 to 50 percent
Notified 30 Jun 2016
Fundings
Financials
Latest Activities

Filing History

34

Change Account Reference Date Company Current Extended
12 November 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
19 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 November 2017
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 June 2017
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
14 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
10 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 August 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 August 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 March 2014
AAAnnual Accounts
Capital Allotment Shares
3 February 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
12 August 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 September 2012
AR01AR01
Capital Allotment Shares
6 October 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
1 September 2011
AP01Appointment of Director
Termination Director Company With Name
12 August 2011
TM01Termination of Director
Incorporation Company
12 August 2011
NEWINCIncorporation