Martin, Bennett & English Services Limited is a private limited company registered at Unit 40 Small Business Centre Block D Penmaen Industrial Estate, Pontllanfraith, Blackwood NP12 2DZ. Incorporated on 2023-03-08, this 1-year-old company is run by 3 directors.
Director Mark E., appointed on 19 September 2023. Director Nathan B., appointed on 08 March 2023. Director Paul M., appointed on 08 March 2023.
The company is officially categorised as "other construction installation" (SIC: 43290). According to Companies House data there was a change of name on 2023-10-05 and their previous name was Martin and Bennett Services Limited.
| Office Address | Unit 40 Small Business Centre Block D Penmaen Industrial Estate |
| Office Address2 | Pontllanfraith |
| Town | Blackwood |
| Post code | NP12 2DZ |
| Country of origin | United Kingdom |
| Registration Number | 14716187 |
| Date of Incorporation | Wed, 8th Mar 2023 |
| Industry | Other construction installation |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
Position: Director
Appointed: 19 September 2023
Position: Director
Appointed: 08 March 2023
Position: Director
Appointed: 08 March 2023
The register of PSCs that own or have control over the company is made up of 4 names. As we researched, there is Mark E. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Nathan B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Paul M., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark E.
| Notified on | 31 March 2024 |
| Nature of control: |
25-50% shares |
Nathan B.
| Notified on | 8 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul M.
| Notified on | 8 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Daniel S.
| Notified on | 8 March 2023 |
| Ceased on | 6 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Martin And Bennett Services | October 5, 2023 |
| Martin, Bennett And Stanton Services | August 22, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 3 |
| Net Assets Liabilities | 3 |
| Other | |
| Number Shares Allotted | 3 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/03/07 filed on: 9th, April 2024 |
confirmation statement | Free Download (4 pages) |
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