MARTIN CRANNIS LIMITED

01670981
Dissolved Norwich

Other letting and operating of own or leased real estate

4 employees website.com
Other letting and operating of own or leased real estate
M

MARTIN CRANNIS LIMITED

01670981

Other letting and operating of own or leased real estate

Founded 11 Oct 1982 Dissolved Norwich, United Kingdom 4 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

MENJON LIMITED 11 Oct 1982 — 24 Jan 1983
MENJON LIMITED 11 Oct 1982 — 24 Jan 1983
Accounts Submitted 26 Sept 2024 Next due 30 Sept 2025 10 months overdue
Confirmation Submitted 2 Apr 2025 Next due 13 Apr 2026 3 months overdue
Net assets £648K £2K 2023 year on year
Total assets £711K £4K 2023 year on year
Total Liabilities £63K £6K 2023 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

1st Floor, Prospect House Rouen Road Norwich Norfolk NR1 1RE

Full company profile for MARTIN CRANNIS LIMITED (01670981), a dissolved company based in Norwich, United Kingdom. Incorporated 11 Oct 1982. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type total-exemption-full
Next accounts 31 Dec 2024
Due by 30 Sept 2025 10 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£307.18k

Increased by £164.92k (+116%)

Net Assets

£648.45k

Increased by £2.01k (+0%)

Total Liabilities

£62.70k

Decreased by £6.22k (-9%)

Turnover

N/A

Employees

4

Debt Ratio

9%

Decreased by 1 (-10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Adrian CrannisDirectorBritishAustralia577 Apr 2014Active

Shareholders

Shareholders (4)

Martin John Crannis
30.5%
Sarah Jane Crannis
30.4%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Martin John Crannis

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Sarah Jane Crannis

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Adrian Crannis

British

Active
Notified 6 Apr 2016
Residence Australia
DOB July 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Martin John Crannis

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

5 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
159 Anthony Noland Road, King's Lynn (PE30 4GW) KING'S LYNN AND WEST NORFOLK
Freehold£215,00021 Jul 2010
159 Anthony Noland Road, King's Lynn (PE30 4GW)
Freehold £215,000
Added 21 Jul 2010
District KING'S LYNN AND WEST NORFOLK

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
4 Nov 2025InsolvencyLiquidation Voluntary Declaration Of Solvency
4 Nov 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
4 Nov 2025ResolutionResolutions
2 Apr 2025Confirmation StatementConfirmation statement made on 30 Mar 2025 with no updates
6 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

4 Nov 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

4 Nov 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

4 Nov 2025 Resolution

Resolutions

2 Apr 2025 Confirmation Statement

Confirmation statement made on 30 Mar 2025 with no updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 6 Nov 2025

Liquidation Voluntary Declaration Of Solvency

7 months ago on 4 Nov 2025

Liquidation Voluntary Appointment Of Liquidator

7 months ago on 4 Nov 2025

Resolutions

7 months ago on 4 Nov 2025

Confirmation statement made on 30 Mar 2025 with no updates

1 years ago on 2 Apr 2025