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MARTIN PENNY LIMITED

Active Maldon

Other letting and operating of own or leased real estate

Other letting and operating of own or leased real estate
M

MARTIN PENNY LIMITED

Other letting and operating of own or leased real estate

Founded 18 Apr 1990 Active Maldon, England
Other letting and operating of own or leased real estate
Accounts Submitted 31 Oct 2025
Confirmation Statement Submitted 15 Aug 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 12
4 outstanding 8 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Swiss House Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ England

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 4 resigned
Status
Abraham Aharon DodiDirectorBritishEngland6229 Jul 2016Active

Shareholders

Shareholders (1)

Invordan U4&5 Limited
100.0%
8015 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Invordan U4&5 Limited

United Kingdom

Active
Notified 29 Jul 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

INVORDAN U4&5 LIMITED united kingdom shares 75 to 100 percent
ORDAN UK LIMITED united kingdom
MARTIN PENNY LIMITED Current Company

Charges

Charges

4 outstanding 8 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(51 pages)
31 Oct 2025AccountsAnnual accounts made up to 2024-12-28View(11 pages)
28 Oct 2025AccountsAnnual accounts made up to 2023-12-28View(11 pages)
15 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-30 with updatesView(5 pages)
13 Mar 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(51 pages)
11 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(51 pages)
31 Oct 2025 Accounts

Annual accounts made up to 2024-12-28

View Document(11 pages)
28 Oct 2025 Accounts

Annual accounts made up to 2023-12-28

View Document(11 pages)
15 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-30 with updates

View Document(5 pages)
13 Mar 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(51 pages)

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 11 Nov 2025

Annual accounts made up to 2024-12-28

3 months ago on 31 Oct 2025

Annual accounts made up to 2023-12-28

3 months ago on 28 Oct 2025

Confirmation statement made on 2025-07-30 with updates

6 months ago on 15 Aug 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

11 months ago on 13 Mar 2025