Skip to content
{white}INTEL
LIVE · CORPUS
/ Dossier
■

MARTHAM OLD MILL LIMITED

Low
Company·GB
OOGB-COH-06356423
JSON / MCP View network
Status
active
Incorporated
2007-08-30
Legal form
private limited guarant nsc
Activity
98000
Registered office
26d The Old Mill Back Lane, Martham, Great Yarmouth, NR29 4PE, England

MARTHAM OLD MILL LIMITED is a private limited guarant nsc registered in GB, incorporated 2007-08-30 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Edward Clarkebeneficial owner→MARTHAM OLD MILL LIMITED
  2. 1Mrs Claire Owenbeneficial owner→MARTHAM OLD MILL LIMITED
  3. 1Mrs Shirley Allenbeneficial owner→MARTHAM OLD MILL LIMITED
  4. 1Mrs Zoe Dawn Emmersonbeneficial owner→MARTHAM OLD MILL LIMITED
  5. 1Mr Jan Jerzy Ciechanowiczbeneficial owner→MARTHAM OLD MILL LIMITED
  6. 1Mr Kevin John Buttlebeneficial owner→MARTHAM OLD MILL LIMITED
  7. 1Mrs Janis Ann Austinbeneficial owner→MARTHAM OLD MILL LIMITED
  8. 1Mrs Claire Owenbeneficial owner→MARTHAM OLD MILL LIMITED
  9. 1Mr Edward Clarkebeneficial owner→MARTHAM OLD MILL LIMITED
  10. 1Mrs Teresa Iris Cholertonbeneficial owner→MARTHAM OLD MILL LIMITED
  11. 1Mr Kevin John Buttlebeneficial owner→MARTHAM OLD MILL LIMITED
  12. 1Mrs Shirley Allenbeneficial owner→MARTHAM OLD MILL LIMITED
  13. 1Mrs Zoe Dawn Emmersonbeneficial owner→MARTHAM OLD MILL LIMITED
  14. 1Mr Jan Jerzy Ciechanowiczbeneficial owner→MARTHAM OLD MILL LIMITED
  15. 1Mrs Janis Ann Austinbeneficial owner→MARTHAM OLD MILL LIMITED

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
06356423
Status
active
Type
private limited guarant nsc
Incorporated
2007-08-30
Registered office
26d The Old Mill Back Lane, Martham, Great Yarmouth, NR29 4PE, England
SIC
98000
Officers · 7 active
  • ALLEN, Shirley
    director · British · appt 2021-01-05
  • BETTS, Ros Catherine
    director · British · appt 2023-09-01
  • BUTTLE, Anne Frances
    director · British · appt 2015-12-04
  • BUTTLE, Kevin John
    director · British · appt 2015-12-04
  • CHOLERTON, Teresa Iris
    director · British · appt 2019-06-15
  • EMMERSON, Zoe Dawn
    director · British · appt 2014-03-07
  • SCULFOR, Robert Paul
    director · British · appt 2023-09-01
  • AUSTIN, Janis Ann(resigned)
    secretary · appt 2014-03-07
  • CLARK, Rebecca Louise(resigned)
    secretary · British · appt 2008-10-01
  • CLARKE, Edward Michael(resigned)
    secretary · appt 2017-05-16
  • DICKINSON, Julia Elizabeth(resigned)
    secretary · British · appt 2007-08-30
  • OWEN, Claire(resigned)
    secretary · appt 2022-04-01
Beneficial owners · PSC · 4 current
  • ●
    Mrs Teresa Iris Cholerton
    individual PSC · England · since 2023-05-01
    significant influence or control
  • ●
    Mrs Shirley Allen
    individual PSC · England · since 2023-05-01
    significant influence or control
  • ●
    Mrs Zoe Dawn Emmerson
    individual PSC · England · since 2023-05-01
    significant influence or control
  • ●
    Mr Kevin John Buttle
    individual PSC · England · since 2023-05-01
    significant influence or control
  • ●
    Mr Jan Jerzy Ciechanowicz
    individual PSC · England · ceased 2026-02-16
    significant influence or control
  • ●
    Mrs Claire Owen
    individual PSC · United Kingdom · ceased 2023-04-30
    significant influence or control
  • ●
    Mr Edward Clarke
    individual PSC · United Kingdom · ceased 2022-04-01
    significant influence or control
  • ●
    Mrs Janis Ann Austin
    individual PSC · England · ceased 2018-11-27
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-08-31
Accounts due
2027-05-31
Confirmation stmt due
2026-10-12