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Nom

Martin and Company Accountants Limited

Adresse
25 St Thomas Street
Winchester
Hampshire
SO23 9DD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Company Register Address 25 St Thomas Street
Winchester
SO23 9HJ
Société Numéro de Registre 07111497 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)69201 - Activités comptables
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Shaw Gibbs Limited Status: Active Notified: 12/04/2024 Companies House Number: 02209123 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Burnett, James Angus Chetwode Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2020 Date of Birth: 10/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Mclaughlin, Seamus Peter Status: Ceased Notified: 06/04/2016 Ceased: 12/04/2024 Date of Birth: 01/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (12)

    Source: Companies House
    Neal, Stephen Oxford, England Status: Active Notified: 12/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    O'Connell, Donal Peter Oxford, England Status: Active Notified: 12/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Barr, David John Cyril Winchester, England Status: Ceased Notified: 23/12/2009 Ceased: 12/04/2024 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Blockley, Harriet Winchester, United Kingdom Status: Ceased Notified: 06/04/2021 Ceased: 12/04/2024 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bloomfield, Keith Robert Winchester, England Status: Ceased Notified: 08/04/2010 Ceased: 12/04/2024 Date of Birth: 07/1965 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Burnett, James Angus Chetwode Winchester, United Kingdom Status: Ceased Notified: 23/12/2009 Ceased: 12/04/2024 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dixon, Lucy Victoria Winchester, United Kingdom Status: Ceased Notified: 14/06/2021 Ceased: 12/04/2024 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mclaughlin, Seamus Peter Winchester, England Status: Ceased Notified: 23/12/2009 Ceased: 12/04/2024 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mclaughlin, Seamus Peter Winchester, England Status: Ceased Notified: 16/12/2021 Ceased: 12/04/2024 Role: Secretary
    Nixey, William Albert Winchester, England Status: Ceased Notified: 23/12/2009 Ceased: 12/04/2024 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stewart, Naomi Winchester, United Kingdom Status: Ceased Notified: 04/10/2021 Ceased: 12/04/2024 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Watkinson, Makeda Elise Winchester, United Kingdom Status: Ceased Notified: 14/08/2020 Ceased: 12/04/2024 Date of Birth: 08/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Martin and Company (Company Secretaries) Limited Status: Active Notified: 08/03/2024 Companies House Number: 03474769 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Martin and Company (Nominees) Limited Status: Active Notified: 08/03/2024 Companies House Number: 03474774 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Martin and Company Audit Limited Status: Active Notified: 12/04/2024 Companies House Number: 10630540 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors