Introduction
Watch Company
M
MARTIN BIDCO LIMITED
MARTIN BIDCO LIMITED is an active company incorporated on 6 December 2020 with the registered office located in Kingston Upon Thames. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MARTIN BIDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13064733
LTD Company
Age
5 Years
Incorporated 6 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (4 months ago)
Submitted on 15 December 2025 (4 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Address
The Sidings 1 Station Road Hampton Wick Kingston Upon Thames, KT1 4HG,
Previous Addresses
The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England
From: 28 May 2021To: 14 July 2022
Augustine House 6a Austin Friars London EC2N 2HA United Kingdom
From: 6 December 2020To: 28 May 2021
11 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
CAVELL-TAYLOR, Corry Edward Bradshaw
ActiveHigh Street, Kingston Upon ThamesKT1 4DA
Born June 1961
Director
Appointed 18 Feb 2021
CAVELL-TAYLOR, Corry Edward Bradshaw
High Street, Kingston Upon ThamesKT1 4DA
Born June 1961
Director
18 Feb 2021
Active
LAWSON, Oliver Paul
Active1 Station Road, Kingston Upon ThamesKT1 4HG
Born November 1986
Director
Appointed 30 Jun 2023
LAWSON, Oliver Paul
1 Station Road, Kingston Upon ThamesKT1 4HG
Born November 1986
Director
30 Jun 2023
Active
MCEUEN, James Stewart
ActiveHigh Street, Kingston Upon ThamesKT1 4DA
Born September 1969
Director
Appointed 18 Feb 2021
MCEUEN, James Stewart
High Street, Kingston Upon ThamesKT1 4DA
Born September 1969
Director
18 Feb 2021
Active
STOCKIL, Anthony Michael
Active1 Station Road, Kingston Upon ThamesKT1 4HG
Born May 1965
Director
Appointed 13 Jul 2021
STOCKIL, Anthony Michael
1 Station Road, Kingston Upon ThamesKT1 4HG
Born May 1965
Director
13 Jul 2021
Active
DENTONS SECRETARIES LIMITED
ResignedFleet Place, LondonEC4M 7WS
Corporate secretary
Appointed 20 Apr 2021
Resigned 30 Jun 2022
DENTONS SECRETARIES LIMITED
Fleet Place, LondonEC4M 7WS
Corporate secretary
20 Apr 2021
Resigned 30 Jun 2022
Resigned
HEDDLE, Graham John
Resigned6a Austin Friars, LondonEC2N 2HA
Born October 1967
Director
Appointed 06 Dec 2020
Resigned 18 Feb 2021
HEDDLE, Graham John
6a Austin Friars, LondonEC2N 2HA
Born October 1967
Director
06 Dec 2020
Resigned 18 Feb 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Martin Topco Limited
Active6a Austin Friars, LondonEC2N 2HA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Dec 2020
Martin Topco Limited
6a Austin Friars, LondonEC2N 2HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Dec 2020
Active
Filing History
25
Description
Type
Date Filed
Document
2 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 May 2024
12 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 July 2022
14 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2022
28 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2021
28 May 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
28 May 2021
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
27 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2021
25 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 February 2021
24 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2021