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Martin And Company Accountants Limited

Martin And Company Accountants Limited is an active company incorporated on 23 December 2009 with the registered office located in Winchester, Hampshire. Martin And Company Accountants Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07111497
Private limited company
Age
15 years
Incorporated 23 December 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 23 December 2024 (8 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
25 St Thomas Street
Winchester
Hampshire
SO23 9HJ
Same address since incorporation
Telephone
01252548303
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in May 1976
Director • British • Lives in England • Born in Oct 1968
Shaw Gibbs Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alliotts Registrars Limited
Donal Peter O'Connell is a mutual person.
Active
Shaw Gibbs Limited
Donal Peter O'Connell is a mutual person.
Active
Firmvalue Payrolls Limited
Donal Peter O'Connell is a mutual person.
Active
Martin And Company (Company Secretaries) Limited
Donal Peter O'Connell is a mutual person.
Active
Martin And Company (Nominees) Limited
Donal Peter O'Connell is a mutual person.
Active
PSSHLPS No 3 Limited
Donal Peter O'Connell is a mutual person.
Active
Southern Corporate Services Limited
Donal Peter O'Connell is a mutual person.
Active
Southern Secretarial Services Limited
Donal Peter O'Connell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£376.25K
Increased by £374.83K (+26341%)
Turnover
£9.42M
Increased by £9.42M (%)
Employees
72
Increased by 5 (+7%)
Total Assets
£5.83M
Increased by £151.03K (+3%)
Total Liabilities
-£2.73M
Increased by £620.83K (+29%)
Net Assets
£3.1M
Decreased by £469.8K (-13%)
Debt Ratio (%)
47%
Increased by 9.69% (+26%)
Latest Activity
New Charge Registered
3 Months Ago on 13 May 2025
Confirmation Submitted
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Lucy Victoria Dixon Resigned
1 Year 4 Months Ago on 12 Apr 2024
Seamus Peter Mclaughlin (PSC) 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
Mr Stephen Neal Appointed
1 Year 4 Months Ago on 12 Apr 2024
James Angus Chetwode Burnett Resigned
1 Year 4 Months Ago on 12 Apr 2024
Keith Robert Bloomfield Resigned
1 Year 4 Months Ago on 12 Apr 2024
Makeda Elise Watkinson Resigned
1 Year 4 Months Ago on 12 Apr 2024
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Documents
Registration of charge 071114970004, created on 13 May 2025
Submitted on 15 May 2025
Confirmation statement made on 23 December 2024 with updates
Submitted on 1 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Submitted on 12 Jun 2024
Memorandum and Articles of Association
Submitted on 15 May 2024
Resolutions
Submitted on 21 Apr 2024
Termination of appointment of Seamus Peter Mclaughlin as a secretary on 12 April 2024
Submitted on 16 Apr 2024
Termination of appointment of Seamus Peter Mclaughlin 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 Harriet Blockley as a director on 12 April 2024
Submitted on 16 Apr 2024
Repayment History
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