MACDONALD MARTIN LIMITED
- Company statusactive
- Company No04910537
- Age21 years 10 months Incorporated 24 September 2003
- Officers2
Address
Meadowcroft Lane, Halifax Road, Ripponden, Sowerby Bridge, HX6 4AJ, England
MACDONALD MARTIN LIMITED is an active company incorporated on 24 September 2003 and based in Sowerby Bridge, England. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
84250 Fire service activities
Accounts
Available to 31 October 2024. Next accounts due by 31 July 2025
See filing history on Companies House
Monitor
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 05 Dec 2024
Auditors Resignation Company
10 Months Ago on 16 Sep 2024
Confirmation Statement With No Updates
10 Months Ago on 03 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 15 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 31 Aug 2023
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Aug 2023
Legacy
2 Years Ago on 25 Jul 2023
Legacy
2 Years Ago on 25 Jul 2023
Legacy
2 Years Ago on 25 Jul 2023
Accounts With Accounts Type Full
2 Years Ago on 16 Feb 2023
Gazette Filings Brought Up To Date
2 Years Ago on 28 Jan 2023
Gazette Notice Compulsory
2 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 31 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 28 Feb 2022
Appoint Person Director Company With Name Date
3 Years Ago on 25 Feb 2022
Confirmation Statement With Updates
3 Years Ago on 15 Sep 2021
Change Account Reference Date Company Current Extended
3 Years Ago on 26 Aug 2021
Termination Director Company With Name Termination Date
3 Years Ago on 26 Aug 2021
Appoint Person Director Company With Name Date
3 Years Ago on 26 Aug 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Jun 2021
Cessation Of A Person With Significant Control
4 Years Ago on 28 Jan 2021
Cessation Of A Person With Significant Control
4 Years Ago on 28 Jan 2021
Notification Of A Person With Significant Control
4 Years Ago on 28 Jan 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUJRAL, Ben | director | Jan 1974 | 18 Sept 2020 |
| NORTON, Sarah Jane | director | Oct 1977 | 04 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vanilla Group Limited | 18 Sept 2020 | |
| Mrs Jacqueline Trafford | Oct 1965 | 06 Apr 2016 |
| Mr Andrew Trafford | Nov 1963 | 06 Apr 2016 |
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GUJRAL, Ben, NORTON, Sarah Jane are mutual persons.
GUJRAL, Ben are mutual persons.
GUJRAL, Ben are mutual persons.
GUJRAL, Ben are mutual persons.
GUJRAL, Ben are mutual persons.
GUJRAL, Ben, NORTON, Sarah Jane, DUVALL, Anton James, EASTWOOD, Paul Anthony, TANASE, Mircea Daniel are mutual persons.
GUJRAL, Ben, NORTON, Sarah Jane, DUVALL, Anton James, EASTWOOD, Paul Anthony, TANASE, Mircea Daniel are mutual persons.
GUJRAL, Ben, NORTON, Sarah Jane, DUVALL, Anton James, EASTWOOD, Paul Anthony, TANASE, Mircea Daniel are mutual persons.
GUJRAL, Ben, NORTON, Sarah Jane, DUVALL, Anton James, EASTWOOD, Paul Anthony, TANASE, Mircea Daniel are mutual persons.
GUJRAL, Ben, NORTON, Sarah Jane, DUVALL, Anton James, EASTWOOD, Paul Anthony, TANASE, Mircea Daniel are mutual persons.
GUJRAL, Ben, NORTON, Sarah Jane, DUVALL, Anton James, EASTWOOD, Paul Anthony, TANASE, Mircea Daniel are mutual persons.
GUJRAL, Ben, NORTON, Sarah Jane, DUVALL, Anton James, EASTWOOD, Paul Anthony, TANASE, Mircea Daniel are mutual persons.
GUJRAL, Ben, NORTON, Sarah Jane, DUVALL, Anton James, EASTWOOD, Paul Anthony, TANASE, Mircea Daniel are mutual persons.
GUJRAL, Ben, NORTON, Sarah Jane, DUVALL, Anton James, EASTWOOD, Paul Anthony, TANASE, Mircea Daniel are mutual persons.
GUJRAL, Ben, NORTON, Sarah Jane, DUVALL, Anton James, EASTWOOD, Paul Anthony, TANASE, Mircea Daniel are mutual persons.
GUJRAL, Ben, NORTON, Sarah Jane, DUVALL, Anton James, EASTWOOD, Paul Anthony, TANASE, Mircea Daniel are mutual persons.
GUJRAL, Ben, NORTON, Sarah Jane, DUVALL, Anton James, EASTWOOD, Paul Anthony, TANASE, Mircea Daniel are mutual persons.
GUJRAL, Ben, NORTON, Sarah Jane, DUVALL, Anton James, EASTWOOD, Paul Anthony, TANASE, Mircea Daniel are mutual persons.
GUJRAL, Ben, NORTON, Sarah Jane, DUVALL, Anton James, EASTWOOD, Paul Anthony, TANASE, Mircea Daniel are mutual persons.
GUJRAL, Ben, NORTON, Sarah Jane, DUVALL, Anton James, EASTWOOD, Paul Anthony, TANASE, Mircea Daniel are mutual persons.
GUJRAL, Ben, NORTON, Sarah Jane, DUVALL, Anton James, EASTWOOD, Paul Anthony, TANASE, Mircea Daniel are mutual persons.
GUJRAL, Ben, NORTON, Sarah Jane, DUVALL, Anton James, EASTWOOD, Paul Anthony, TANASE, Mircea Daniel are mutual persons.
GUJRAL, Ben, NORTON, Sarah Jane, DUVALL, Anton James, EASTWOOD, Paul Anthony, TANASE, Mircea Daniel are mutual persons.
GUJRAL, Ben, NORTON, Sarah Jane, DUVALL, Anton James, EASTWOOD, Paul Anthony, TANASE, Mircea Daniel are mutual persons.
GUJRAL, Ben, NORTON, Sarah Jane, DUVALL, Anton James, EASTWOOD, Paul Anthony, TANASE, Mircea Daniel are mutual persons.
GUJRAL, Ben, NORTON, Sarah Jane, DUVALL, Anton James, EASTWOOD, Paul Anthony, TANASE, Mircea Daniel are mutual persons.
GUJRAL, Ben, NORTON, Sarah Jane, DUVALL, Anton James, EASTWOOD, Paul Anthony are mutual persons.
GUJRAL, Ben, NORTON, Sarah Jane, DUVALL, Anton James, EASTWOOD, Paul Anthony, TANASE, Mircea Daniel are mutual persons.
GUJRAL, Ben, NORTON, Sarah Jane, DUVALL, Anton James, EASTWOOD, Paul Anthony, TANASE, Mircea Daniel are mutual persons.
GUJRAL, Ben, NORTON, Sarah Jane, DUVALL, Anton James, EASTWOOD, Paul Anthony, TANASE, Mircea Daniel are mutual persons.
GUJRAL, Ben, NORTON, Sarah Jane, DUVALL, Anton James, EASTWOOD, Paul Anthony, TANASE, Mircea Daniel are mutual persons.
GUJRAL, Ben, NORTON, Sarah Jane, DUVALL, Anton James, EASTWOOD, Paul Anthony, TANASE, Mircea Daniel are mutual persons.
GUJRAL, Ben, NORTON, Sarah Jane, DUVALL, Anton James, EASTWOOD, Paul Anthony, TANASE, Mircea Daniel are mutual persons.
GUJRAL, Ben, NORTON, Sarah Jane, DUVALL, Anton James, EASTWOOD, Paul Anthony, TANASE, Mircea Daniel are mutual persons.
NORTON, Sarah Jane, DUVALL, Anton James, EASTWOOD, Paul Anthony, TANASE, Mircea Daniel are mutual persons.
NORTON, Sarah Jane, DUVALL, Anton James, EASTWOOD, Paul Anthony, TANASE, Mircea Daniel are mutual persons.
NORTON, Sarah Jane, DUVALL, Anton James, EASTWOOD, Paul Anthony, TANASE, Mircea Daniel are mutual persons.
NORTON, Sarah Jane, DUVALL, Anton James, EASTWOOD, Paul Anthony, TANASE, Mircea Daniel are mutual persons.
NORTON, Sarah Jane, DUVALL, Anton James are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
DUVALL, Anton James are mutual persons.
EASTWOOD, Paul Anthony are mutual persons.
EASTWOOD, Paul Anthony are mutual persons.
TANASE, Mircea Daniel are mutual persons.
TANASE, Mircea Daniel are mutual persons.
TANASE, Mircea Daniel are mutual persons.
FORM 10 DIRECTORS FD LTD is a mutual person.
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