Menna Overview
Here’s a quick overview of MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED 👀 — a Winchester, Hampshire based business that started in 1997.
MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
- Company statusactive
- Company No03474769
- Age28 years 7 months Incorporated 2 December 1997
- Officers5
Address
25 St Thomas Street, Winchester, Hampshire, SO23 9HJ
MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED is an active company incorporated on 2 December 1997 and based in Winchester, Hampshire. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 27 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 04 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 20 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 05 Jan 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 20 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 20 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 05 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 24 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Apr 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURNETT, James Angus Chetwode | director | Oct 1966 | 28 May 2002 |
| MCLAUGHLIN, Seamus Peter | director | Jan 1967 | 02 Dec 1997 |
| NEAL, Stephen | director | Oct 1968 | 12 Apr 2024 |
| O'CONNELL, Donal Peter | director | May 1976 | 12 Apr 2024 |
| WILLIAMS, John | director | Feb 1967 | 12 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Martin And Company Accountants Limited | 08 Mar 2024 | |
| Mr Seamus Peter Mclaughlin | Jan 1967 | 06 Apr 2016 |
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Here’s a quick overview of MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED 👀 — a Winchester, Hampshire based business that started in 1997.