Menna Overview
Here’s a quick overview of MARTIN DAWES SOLUTIONS HOLDINGS LIMITED 👀 — a Westbrook Warrington, Cheshire based business that started in 2002.
MARTIN DAWES SOLUTIONS HOLDINGS LIMITED
- Company statusactive
- Company No04460104
- Age24 years 1 month Incorporated 13 June 2002
- Officers7
Address
Martin Dawes House, Europa Boulevard, Westbrook Warrington, Cheshire, WA5 7WH
MARTIN DAWES SOLUTIONS HOLDINGS LIMITED is an active company incorporated on 13 June 2002 and based in Westbrook Warrington, Cheshire. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
11 Months Ago on 18 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 29 May 2025
Accounts With Accounts Type Group
2 Years Ago on 02 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 22 May 2024
Auditors Resignation Company
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Group
3 Years Ago on 20 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 26 May 2022
Memorandum Articles
4 Years Ago on 03 May 2022
Resolution
4 Years Ago on 28 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 01 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Group
5 Years Ago on 31 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 04 Jun 2020
Accounts With Accounts Type Group
6 Years Ago on 10 Oct 2019
Capital Cancellation Shares
6 Years Ago on 01 Oct 2019
Capital Return Purchase Own Shares
6 Years Ago on 01 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 27 Jun 2019
Capital Return Purchase Own Shares
7 Years Ago on 14 Jan 2019
Capital Cancellation Shares
7 Years Ago on 27 Nov 2018
Appoint Person Director Company With Name Date
7 Years Ago on 13 Nov 2018
Accounts With Accounts Type Group
7 Years Ago on 08 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 10 Jul 2018
Accounts With Accounts Type Group
8 Years Ago on 04 Aug 2017
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAWES, Elizabeth Jane | director | Jun 1945 | 01 Jan 2014 |
| DAWES, Hayley Jane | director | Feb 1970 | 01 Jan 2014 |
| DAWES, Martin Richard | director | Oct 1943 | 30 Sept 2003 |
| DAWES, Paul Richard | director | Feb 1972 | 01 Jan 2014 |
| MANTON, Gary Stephen | director | Jul 1962 | 31 Oct 2018 |
| PASQUALINO, Robert John | director | Jan 1965 | 04 Mar 2011 |
| THOMAS, Dewi Eifion | director | Jul 1957 | 30 Sept 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Martin Richard Dawes | Oct 1943 | 06 Apr 2016 |
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Here’s a quick overview of MARTIN DAWES SOLUTIONS HOLDINGS LIMITED 👀 — a Westbrook Warrington, Cheshire based business that started in 2002.