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Companies/11395556

Mike Martin Window Systems Limited

Construction of commercial buildings · Truro

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Jem Holdings (Cornwall) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-10 · No cessation recorded

Source record 175315303
Show 2 ceased records
MM
Mr Michael Roy MartinIndividual
Shares: over 25%, up to 50%

Notified 2018-06-04 · Ceased 2025-01-23

Source record 167214414
JM
Mr James Edward MartinIndividual
Shares: over 50%, up to 75%

Notified 2018-06-04 · Ceased 2023-07-10

Source record 167214415

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
NB
Nicola BradyCurrent secretary
Appointed 2023-04-06 · 3 yrs
+1 other
MM
Michael MartinCurrent director
Appointed 2018-06-04 · 8 yrs · Director
+2 others
JM
James MartinCurrent director
Appointed 2018-06-04 · 8 yrs · Director
+4 others
Show 1 historical appointment
NT
Nicolas TrevennaResigned director
Resigned 2023-04-06 · 3 yrs · Business Manager

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active