Martin And Company (company Secretaries) Limited WINCHESTER


Martin And Company (company Secretaries) started in year 1997 as Private Limited Company with registration number 03474769. The Martin And Company (company Secretaries) company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Winchester at 25 St Thomas Street. Postal code: SO23 9HJ.

The firm has 5 directors, namely Donal O., Stephen N. and John W. and others. Of them, Seamus M. has been with the company the longest, being appointed on 2 December 1997 and Donal O. and Stephen N. and John W. have been with the company for the least time - from 12 April 2024. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Martin And Company (company Secretaries) Limited Address / Contact

Office Address 25 St Thomas Street
Town Winchester
Post code SO23 9HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03474769
Date of Incorporation Tue, 2nd Dec 1997
Industry Non-trading company
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Donal O.

Position: Director

Appointed: 12 April 2024

Stephen N.

Position: Director

Appointed: 12 April 2024

John W.

Position: Director

Appointed: 12 April 2024

James B.

Position: Director

Appointed: 28 May 2002

Seamus M.

Position: Director

Appointed: 02 December 1997

Naomi S.

Position: Director

Appointed: 04 October 2021

Resigned: 12 April 2024

Lucy D.

Position: Director

Appointed: 14 June 2021

Resigned: 12 April 2024

Harriet B.

Position: Director

Appointed: 06 April 2021

Resigned: 12 April 2024

Makeda W.

Position: Director

Appointed: 01 January 2021

Resigned: 12 April 2024

Lindsey P.

Position: Director

Appointed: 01 January 2021

Resigned: 16 December 2021

Lindsey P.

Position: Secretary

Appointed: 17 October 2013

Resigned: 16 December 2021

William N.

Position: Director

Appointed: 01 December 2010

Resigned: 12 April 2024

Keith B.

Position: Director

Appointed: 01 December 2010

Resigned: 12 April 2024

Gordon L.

Position: Director

Appointed: 25 July 2008

Resigned: 01 December 2010

Christopher G.

Position: Director

Appointed: 11 October 2005

Resigned: 08 October 2013

Gordon L.

Position: Director

Appointed: 11 April 2003

Resigned: 21 December 2007

David B.

Position: Director

Appointed: 28 May 2002

Resigned: 12 April 2024

Andrew J.

Position: Director

Appointed: 08 February 2000

Resigned: 28 May 2002

John H.

Position: Director

Appointed: 08 February 2000

Resigned: 31 March 2003

Stuart M.

Position: Director

Appointed: 08 February 2000

Resigned: 01 December 2010

Highstone Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 December 1997

Resigned: 02 December 1997

Robert S.

Position: Secretary

Appointed: 02 December 1997

Resigned: 17 October 2013

Highstone Directors Limited

Position: Corporate Nominee Director

Appointed: 02 December 1997

Resigned: 02 December 1997

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Martin and Company Accountants Limited from Winchester, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Seamus M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Martin And Company Accountants Limited

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07111497
Notified on 8 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Seamus M.

Notified on 6 April 2016
Ceased on 8 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth22       
Balance Sheet
Debtors222222222
Other Debtors 22222222
Reserves/Capital
Called Up Share Capital22       
Shareholder Funds22       
Other
Number Shares Allotted 2       
Par Value Share 1       
Share Capital Allotted Called Up Paid22       
Total Assets Less Current Liabilities222222222

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 4th, September 2023
Free Download (6 pages)

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