# Mike Martin Window Systems Limited

## Details

- **Company number:** [11395556](https://find-and-update.company-information.service.gov.uk/company/11395556)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jun 2018
- **Registered office:** VIVIAN HOUSE, NEWHAM ROAD, TRURO, TR1 2DP
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings, [41202](/sic/41202) Construction of domestic buildings
- **Corporate group:** [Clearvent Holdings Ltd](/group/84549) (8 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TREVENNA, Nicolas | director | 6 Apr 2023 | 25 Sep 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jem Holdings (Cornwall) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Jul 2023 |  |
| Mr Michael Roy Martin | ownership-of-shares-25-to-50-percent | 4 Jun 2018 | 23 Jan 2025 |
| Mr James Edward Martin | ownership-of-shares-50-to-75-percent | 4 Jun 2018 | 10 Jul 2023 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,627,302 | £576,706 | 0 |
| 31 Mar 2024 | £1,268,795 | £415,696 | 21 |
| 31 Mar 2023 | £1,253,298 | £668,700 | 15 |
| 31 Mar 2022 | £717,428 | £278,342 | 12 |
| 31 Mar 2021 | £462,544 | £328,854 | 10 |
| 31 Mar 2020 | £312,220 | £373,008 | 10 |
| 31 Mar 2019 | -£136,021 | - | - |



## Owned by

Mike Martin Window Systems Limited → [JEM Holdings (Cornwall) Limited](/company/14993238)



## Controls

- [Newquay Road Developments Ltd](/company/12677082) (12677082)




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