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McAndrew Martin Limited

McAndrew Martin Limited is an active company incorporated on 11 March 2009 with the registered office located in Portsmouth, Hampshire. McAndrew Martin Limited was registered 16 years ago.
Status
Active
Active since 14 years ago
Company No
06844071
Private limited company
Age
16 years
Incorporated 11 March 2009
Size
Unreported
Confirmation
Submitted
Dated 3 August 2025 (1 month ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Trafalgar House 11 Acorn Business Centre
Northarbour Road
Cosham
PO6 3TH
England
Address changed on 7 Apr 2024 (1 year 5 months ago)
Previous address was 1 Swan Wood Park Gun Hill Horam East Sussex TN21 0LL
Telephone
02392697193
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Administration • British • Lives in UK • Born in Apr 1970
Director • Financier • British • Lives in England • Born in Jan 1974
Director • Chief Operations Officer • British • Lives in England • Born in Jan 1967
Director • Executive Director • Welsh • Lives in England • Born in Apr 1988
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Roycian Ltd
Derek Graham Huse is a mutual person.
Active
Prospect Holiday Cottages Limited
Dr Thomas Jeffrey Gould is a mutual person.
Active
Prospect Peak Ltd
Dr Thomas Jeffrey Gould is a mutual person.
Active
McAndrew Marshall Holdings Limited
Derek Graham Huse is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.21M
Increased by £346.64K (+40%)
Turnover
Unreported
Same as previous period
Employees
51
Increased by 9 (+21%)
Total Assets
£4.54M
Increased by £2.07M (+84%)
Total Liabilities
-£2.14M
Increased by £915.7K (+75%)
Net Assets
£2.4M
Increased by £1.16M (+93%)
Debt Ratio (%)
47%
Decreased by 2.39% (-5%)
Latest Activity
Confirmation Submitted
26 Days Ago on 12 Aug 2025
Thomas Jeffrey Gould Resigned
6 Months Ago on 10 Mar 2025
Dr Thomas Jeffrey Gould Details Changed
10 Months Ago on 15 Oct 2024
Mr Paul John Davidson Appointed
10 Months Ago on 15 Oct 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Timothy Andrew Redfern Resigned
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year Ago on 16 Aug 2024
Mcandrew Marshall Holdings Limited (PSC) Resigned
1 Year 5 Months Ago on 28 Mar 2024
William Ian Mcandrew (PSC) Resigned
1 Year 5 Months Ago on 28 Mar 2024
Mcandrew Bidco Ltd (PSC) Appointed
1 Year 5 Months Ago on 28 Mar 2024
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Documents
Confirmation statement made on 3 August 2025 with no updates
Submitted on 12 Aug 2025
Termination of appointment of Thomas Jeffrey Gould as a director on 10 March 2025
Submitted on 10 Mar 2025
Director's details changed for Dr Thomas Jeffrey Gould on 15 October 2024
Submitted on 16 Oct 2024
Appointment of Mr Paul John Davidson as a director on 15 October 2024
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Sep 2024
Termination of appointment of Timothy Andrew Redfern as a director on 30 August 2024
Submitted on 16 Sep 2024
Confirmation statement made on 3 August 2024 with updates
Submitted on 16 Aug 2024
Resolutions
Submitted on 13 May 2024
Memorandum and Articles of Association
Submitted on 13 May 2024
Termination of appointment of William Ian Charles Mcandrew as a director on 28 March 2024
Submitted on 7 Apr 2024
Repayment History
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