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Martin And Company Audit Limited

Martin And Company Audit Limited is an active company incorporated on 21 February 2017 with the registered office located in Winchester, Hampshire. Martin And Company Audit Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10630540
Private limited company
Age
8 years
Incorporated 21 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (5 months remaining)
Last change occurred 6 months 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
25 St Thomas Street
Winchester
Hampshire
SO23 9HJ
United Kingdom
Same address since incorporation
Telephone
01962 844300
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Oct 1968
Director • Irish • Lives in UK • Born in May 1976
Martin And Company Accountants Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Shaw Gibbs Limited
Donal Peter O'Connell and Stephen Neal are mutual people.
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Firmvalue Payrolls Limited
Donal Peter O'Connell and Stephen Neal are mutual people.
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Martin And Company (Company Secretaries) Limited
Donal Peter O'Connell and Stephen Neal are mutual people.
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Martin And Company (Nominees) Limited
Donal Peter O'Connell and Stephen Neal are mutual people.
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Southern Corporate Services Limited
Donal Peter O'Connell and Stephen Neal are mutual people.
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Southern Secretarial Services Limited
Donal Peter O'Connell and Stephen Neal are mutual people.
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Donal Peter O'Connell and Stephen Neal are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£19.83K
Decreased by £16.14K (-45%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£362.43K
Decreased by £4.09K (-1%)
Total Liabilities
-£143.03K
Decreased by £28.43K (-17%)
Net Assets
£219.4K
Increased by £24.34K (+12%)
Debt Ratio (%)
39%
Decreased by 7.32% (-16%)
Latest Activity
New Charge Registered
3 Months Ago on 13 May 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
New Charge Registered
1 Year Ago on 2 Sep 2024
Mr Stephen Neal (PSC) Details Changed
1 Year 4 Months Ago on 12 Apr 2024
Mr Stephen Neal (PSC) Details Changed
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
Makeda Elise Watkinson Resigned
1 Year 4 Months Ago on 12 Apr 2024
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Documents
Registration of charge 106305400002, created on 13 May 2025
Submitted on 15 May 2025
Particulars of variation of rights attached to shares
Submitted on 7 Mar 2025
Change of share class name or designation
Submitted on 7 Mar 2025
Change of details for Mr Stephen Neal as a person with significant control on 12 April 2024
Submitted on 7 Mar 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 6 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Change of details for Mr Stephen Neal as a person with significant control on 12 April 2024
Submitted on 7 Oct 2024
Resolutions
Submitted on 9 Sep 2024
Memorandum and Articles of Association
Submitted on 9 Sep 2024
Registration of charge 106305400001, created on 2 September 2024
Submitted on 5 Sep 2024
Repayment History
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