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Rattray & Martin Ltd

Rattray & Martin Ltd is a dissolved company incorporated on 2 June 2020 with the registered office located in Cardiff, South Glamorgan. Rattray & Martin Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 18 March 2025 (5 months ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
12641066
Private limited company
Age
5 years
Incorporated 2 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4385
12641066 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 31 Oct 2024 (10 months ago)
Previous address was
Telephone
01243 775930
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1964 • Property Developer
Director • Property Investor • British • Lives in UK • Born in Nov 1972
Mr Marc Campbell Rattray
PSC • British • Lives in UK • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
MVR Property Ltd
Marc Campbell Rattray is a mutual person.
Active
Future Remodelling Ltd
Richard Elliott-Martin is a mutual person.
Active
Tredegar Huset Limited
Marc Campbell Rattray is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£24.61K
Increased by £15.03K (+157%)
Total Liabilities
-£24.54K
Increased by £6.91K (+39%)
Net Assets
£69
Increased by £8.13K (-101%)
Debt Ratio (%)
100%
Decreased by 84.41% (-46%)
Latest Activity
Compulsory Dissolution
5 Months Ago on 18 Mar 2025
Compulsory Gazette Notice
8 Months Ago on 24 Dec 2024
Inspection Address Changed
10 Months Ago on 31 Oct 2024
Compulsory Strike-Off Discontinued
1 Year Ago on 24 Aug 2024
Micro Accounts Submitted
1 Year Ago on 23 Aug 2024
Compulsory Gazette Notice
1 Year Ago on 20 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 21 Jun 2024
Marc Campbell Rattray Resigned
1 Year 2 Months Ago on 19 Jun 2024
Registered Address Changed
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 24 Dec 2024
Register inspection address has been changed to 3 Bosham Lane Bosham Chichester PO18 8HP
Submitted on 31 Oct 2024
Submitted on 22 Oct 2024
Submitted on 22 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 24 Aug 2024
Micro company accounts made up to 30 June 2023
Submitted on 23 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 20 Aug 2024
Registered office address changed from , 2 Downley Road, Havant, PO9 2NJ, England to 3 Bosham Lane Bosham Chichester PO18 8HP on 21 June 2024
Submitted on 21 Jun 2024
Termination of appointment of Marc Campbell Rattray as a director on 19 June 2024
Submitted on 19 Jun 2024
Repayment History
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