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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.
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 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
25 St Thomas Street
Winchester
Hampshire
SO23 9HJ
Same address for the past 16 years
Telephone
01962844300
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1967
Director • British • Lives in England • Born in Feb 1967
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1966
Director • British • Lives in England • Born in Oct 1968
Director • Irish • Lives in UK • Born in May 1976
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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
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 Credit Report
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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
Repayment History
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