Introduction
Watch Company
M
MARTYN PRICE HOLDINGS LIMITED
MARTYN PRICE HOLDINGS LIMITED is an active company incorporated on 15 October 2018 with the registered office located in Dudley. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of other machinery and equipment. MARTYN PRICE HOLDINGS LIMITED was registered 7 years ago.(SIC: 46690)
Status
active
Active since 7 years ago
Company No
11622590
LTD Company
Age
7 Years
Incorporated 15 October 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 10 September 2025 (7 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 October 2025 (6 months ago)
Submitted on 31 October 2025 (6 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Previous Company Names
MP HOLDCO LIMITED
From: 15 October 2018To: 21 December 2018
Address
Unit 8 The Washington Centre Halesowen Road Dudley, DY2 9RE,
4 key events • 2018 - 2025
Funding Officers Ownership
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Company Founded
Oct 18
Incorporation Company
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MACAULEY, Gary
ActiveThe Washington Centre, DudleyDY2 9RE
Born June 1961
Director
Appointed 15 Oct 2018
MACAULEY, Gary
The Washington Centre, DudleyDY2 9RE
Born June 1961
Director
15 Oct 2018
Active
PEARSON, Carly
ActiveThe Washington Centre, DudleyDY2 9RE
Born October 1984
Director
Appointed 15 Oct 2018
PEARSON, Carly
The Washington Centre, DudleyDY2 9RE
Born October 1984
Director
15 Oct 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Gary Macauley
ActiveThe Washington Centre, DudleyDY2 9RE
Born June 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Oct 2018
Mr Gary Macauley
The Washington Centre, DudleyDY2 9RE
Born June 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Oct 2018
Active
Filing History
26
Description
Type
Date Filed
Document
23 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2023
29 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 January 2020
14 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2018