MACDONALD MARTIN LIMITED
Overview
| Company Name | MACDONALD MARTIN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04910537 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACDONALD MARTIN LIMITED?
- Fire service activities (84250) / Public administration and defence; compulsory social security
Where is MACDONALD MARTIN LIMITED located?
| Registered Office Address | Meadowcroft Lane, Halifax Road Ripponden HX6 4AJ Sowerby Bridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACDONALD MARTIN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for MACDONALD MARTIN LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for MACDONALD MARTIN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 31, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Oct 31, 2024 | 17 pages | AA | ||
legacy | 73 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Ben Gujral on Dec 03, 2024 | 2 pages | CH01 | ||
Auditor's resignation | 1 pages | AUD | ||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Oct 31, 2022 | 19 pages | AA | ||
legacy | 74 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Full accounts made up to Oct 31, 2021 | 29 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Sarah Jane Norton as a director on Jul 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of Mircea Daniel Tanase as a director on Jul 04, 2022 | 1 pages | TM01 | ||
Termination of appointment of Anton James Duvall as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Appointment of Mr Mircea Daniel Tanase as a director on Feb 25, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Aug 31, 2021 with updates | 4 pages | CS01 | ||
Current accounting period extended from Sep 18, 2021 to Oct 31, 2021 | 1 pages | AA01 | ||
Termination of appointment of Paul Anthony Eastwood as a director on Aug 01, 2021 | 1 pages | TM01 | ||
Who are the officers of MACDONALD MARTIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUJRAL, Ben | Director | Meadowcroft Lane Ripponden HX6 4AJ Sowerby Bridge C/O Macdonald Martin Ltd England | England | British | 265693080002 | |||||
| NORTON, Sarah Jane | Director | Halifax Road HX6 4AJ Ripponden Meadowcroft Lane West Yorkshire England | England | British | 297608410001 | |||||
| TAYLOR, Kenneth | Secretary | Leechmere Industrial Estate SR2 9TE Sunderland 3a Wellmere Road Tyne And Wear England | British | 139421780001 | ||||||
| TRAFFORD, Andrew | Secretary | 20 Friarsfield Close SR3 2RZ Sunderland Tyne & Wear | British | 93505220001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| DUVALL, Anton James | Director | Ripponden HX6 4AJ Sowerby Bridge Meadowcroft Lane England | England | British | 273833160001 | |||||
| EASTWOOD, Paul Anthony | Director | Meadowcroft Lane Ripponden HX6 4AJ Sowerby Bridge C/O Macdonald Martin Ltd England | England | British | 255032070001 | |||||
| TANASE, Mircea Daniel | Director | Halifax Road HX6 4AJ Ripponden Meadowcroft Lane West Yorkshire England | England | Irish | 246220040001 | |||||
| TRAFFORD, Andrew | Director | Leechmere Industrial Estate SR2 9TE Sunderland 3a Wellmere Road Tyne And Wear England | England | British | 188931640001 | |||||
| TRAFFORD, Jacqueline | Director | Leechmere Industrial Estate SR2 9TE Sunderland 3a Wellmere Road Tyne And Wear England | British | 93505260003 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of MACDONALD MARTIN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vanilla Group Limited | Sep 18, 2020 | Meadowcroft Lane Ripponden HX6 4AJ Sowerby Bridge Jla Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jacqueline Trafford | Apr 06, 2016 | Leechmere Industrial Estate SR2 9TE Sunderland 3a Wellmere Road Tyne And Wear England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Trafford | Apr 06, 2016 | Leechmere Industrial Estate SR2 9TE Sunderland 3a Wellmere Road Tyne And Wear England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0