MARTIN ALLEN CONSULTING LIMITED
Company details
- Registered name
- MARTIN ALLEN CONSULTING LIMITED
- Company number
- 07340677
- Registered office
- 2 OLD BATH ROAD, NEWBURY, BERKS, RG14 1QL · 651 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 10 August 2010
- Status
- Active
- Age
- 16 years
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 24 Aug 2027
- Confirmation statement — last
- 10 Aug 2026
Officers
1 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/09/2023 | Person with significant control ceased | Mrs Julie Anne Allen | — |
| 01/09/2023 | Director resigned | ALLEN, Julie Anne | — |
| 01/09/2023 | Secretary resigned | ALLEN, Julie Anne | — |
| 06/04/2016 | Person with significant control added | — | Mrs Julie Anne Allen |
| 06/04/2016 | Person with significant control added | — | Mr Martin Stephen Allen |
| 11/03/2016 | Director appointed | — | ALLEN, Julie Anne |
| 10/08/2010 | Secretary appointed | — | ALLEN, Julie Anne |
| 10/08/2010 | Director appointed | — | ALLEN, Martin Stephen |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 34 ▲ 38.5% | 24 |
| Net assets | 34 ▲ 111% | 16 |
| Employees (avg) | 1 | 1 |
Documents for MARTIN ALLEN CONSULTING LIMITED
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Filing history
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About MARTIN ALLEN CONSULTING LIMITED (07340677)
MARTIN ALLEN CONSULTING LIMITED is a private limited company incorporated on 10 August 2010 and registered in the United Kingdom under company number 07340677. Its registered office is at 2 OLD BATH ROAD, NEWBURY, BERKS, RG14 1QL. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 August 2025. 3 active officers are on record , and the person with significant control is Mr Martin Stephen Allen. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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