Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Martin And Company (Company Secretaries) Limited
Martin And Company (Company Secretaries) Limited is a dormant company incorporated on 2 December 1997 with the registered office located in Winchester, Hampshire. Martin And Company (Company Secretaries) Limited was registered 27 years ago.
Watch Company
Status
Dormant
Dormant since
9 years ago
Company No
03474769
Private limited company
Age
27 years
Incorporated
2 December 1997
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 December 2024
(9 months ago)
Next confirmation dated
2 December 2025
Due by
16 December 2025
(3 months remaining)
Last change occurred
9 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Martin And Company (Company Secretaries) Limited
Contact
Address
25 St Thomas Street
Winchester
Hampshire
SO23 9HJ
Same address for the past
16 years
Companies in SO23 9HJ
Telephone
01962844300
Email
Unreported
Website
Martinandcompany.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Seamus Peter McLaughlin
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1967
Mr John Williams
Director • British • Lives in England • Born in Feb 1967
Mr James Angus Chetwode Burnett
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1966
Stephen Neal
Director • British • Lives in England • Born in Oct 1968
Donal Peter O'Connell
Director • Irish • Lives in UK • Born in May 1976
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Alliotts Registrars Limited
Donal Peter O'Connell and Stephen Neal are mutual people.
Active
Shaw Gibbs Limited
Donal Peter O'Connell and Stephen Neal are mutual people.
Active
Firmvalue Payrolls Limited
Donal Peter O'Connell and Stephen Neal are mutual people.
Active
Martin And Company (Nominees) Limited
Donal Peter O'Connell and Stephen Neal are mutual people.
Active
Southern Corporate Services Limited
Donal Peter O'Connell and Stephen Neal are mutual people.
Active
Southern Secretarial Services Limited
Donal Peter O'Connell and Stephen Neal are mutual people.
Active
Langdowns DFK Limited
Donal Peter O'Connell and Stephen Neal are mutual people.
Active
PSSHLPS No 2 Limited
Donal Peter O'Connell and Stephen Neal are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 30 Sep 2024
Lucy Victoria Dixon Resigned
1 Year 4 Months Ago on 12 Apr 2024
Mr Stephen Neal Appointed
1 Year 4 Months Ago on 12 Apr 2024
Naomi Stewart Resigned
1 Year 4 Months Ago on 12 Apr 2024
Mr Donal Peter O'connell Appointed
1 Year 4 Months Ago on 12 Apr 2024
Keith Robert Bloomfield Resigned
1 Year 4 Months Ago on 12 Apr 2024
Harriet Blockley Resigned
1 Year 4 Months Ago on 12 Apr 2024
Makeda Elise Watkinson Resigned
1 Year 4 Months Ago on 12 Apr 2024
David John Cyril Barr Resigned
1 Year 4 Months Ago on 12 Apr 2024
Get Alerts
Get Credit Report
Discover Martin And Company (Company Secretaries) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 2 December 2024 with updates
Submitted on 3 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr John Williams as a director on 12 April 2024
Submitted on 16 Apr 2024
Termination of appointment of William Albert Nixey as a director on 12 April 2024
Submitted on 16 Apr 2024
Termination of appointment of David John Cyril Barr as a director on 12 April 2024
Submitted on 16 Apr 2024
Termination of appointment of Makeda Elise Watkinson as a director on 12 April 2024
Submitted on 16 Apr 2024
Termination of appointment of Harriet Blockley as a director on 12 April 2024
Submitted on 16 Apr 2024
Termination of appointment of Keith Robert Bloomfield as a director on 12 April 2024
Submitted on 16 Apr 2024
Appointment of Mr Donal Peter O'connell as a director on 12 April 2024
Submitted on 16 Apr 2024
Termination of appointment of Naomi Stewart as a director on 12 April 2024
Submitted on 16 Apr 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs