Martin Field Farms Limited

Company details

Type

Private Limited Company

Incorporated

1989-01-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · MICRO ENTITY

Next accounts due

2027-01-31 in 226 days

Confirmation statement

last made up 2025-10-28 · next due 2026-11-11

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Field, Timothy Martin Hazon · Director appointed 2017-01-06
• Field, Emma Louise · Secretary appointed 2004-09-27
• Field, George Martin Hazon · Director
• Field, Emma Louise · Director appointed 2024-10-29 resigned 2024-10-29
• Field, Vivien Mckenzie · Secretary resigned 2004-09-27

People with significant control (3)

• Mr George Martin Hazon Field Ceased 2024-10-29
  Individual Psc · British · resident in United Kingdom · born 8/1949 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
• Emma Louise Field Active
  Individual Psc · British · resident in England · born 3/1974 · notified 2024-10-29
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Timothy Martin Hazon Field Active
  Individual Psc · British · resident in Canada · born 9/1979 · notified 2024-10-29
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (7)

3 outstanding · 4 satisfied

• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2006-11-07
  The f/h property known as the bush farm bewcastle cumbria t/n CU87270 and CU89965,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Fixed and floating charge Satisfied
  Held by Midland Bank PLC
  Created 1993-08-06 · satisfied 2013-01-09
  Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
• Legal charge Outstanding
  Held by The Agricultural Mortgage Corporation PLC
  Created 1993-08-05
  Land and buildings at bush farm bewcastle carlisle cumbria.
• Legal charge Satisfied
  Held by Midland Bank PLC
  Created 1992-05-20 · satisfied 2013-01-09
  The bush bewcastle carlisle cumbria together with fixtures and fittings the benefits of all rights licences and the goodwill of the mortgagor.
• Legal charge Outstanding
  Held by The Agricultural Mortgage Corporation PLC
  Created 1991-08-06
  The bush bewcastle carlisle in the county of cumbria.
• Legal charge Satisfied
  Held by Midland Bank PLC
  Created 1990-06-25 · satisfied 1992-06-09
  F/H property situate and k/a the bush woodhead, mounty hully, bewcastle.
• Fixed and floating charge Satisfied
  Held by Midland Bank PLC
  Created 1990-06-25 · satisfied 1992-06-09
  First fixed charge on all book and other debts floating charge on all other the. Undertaking and all property and assets present and future including uncalled capital.

Recent filings (15)

• 2026-01-22 Micro-entity accounts AA Accounts
• 2025-11-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-07 Change to a person with significant control PSC04 PSC
• 2025-11-06 Secretary details changed CH03 Officers
• 2025-11-06 Director details changed CH01 Officers
• 2025-11-04 Change registered office address company with date old address new address AD01 Address
• 2025-11-03 Termination director company with name termination date TM01 Officers
• 2025-10-28 Appointment of director AP01 Officers
• 2025-01-22 Micro-entity accounts AA Accounts
• 2025-01-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-29 Notification of a person with significant control PSC01 PSC
• 2024-10-29 Notification of a person with significant control PSC01 PSC
• 2024-10-29 Cessation of a person with significant control PSC07 PSC
• 2024-01-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-15 Micro-entity accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.