Toutes les informations sur:

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 VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2016
Company Register Address	25 St Thomas Street Winchester SO23 9HJ
Société Numéro de Registre	07111497 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	69201 - Activités comptables
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

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 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 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

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

Toutes les informations sur:

Martin and Company Accountants Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (12)

Companies Controlled by This Company (3)