MARTIN AND COMPANY ACCOUNTANTS LIMITED
Overview
| Company Name | MARTIN AND COMPANY ACCOUNTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07111497 |
| 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 MARTIN AND COMPANY ACCOUNTANTS LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is MARTIN AND COMPANY ACCOUNTANTS LIMITED located?
| Registered Office Address | 25 St Thomas Street SO23 9HJ Winchester Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARTIN AND COMPANY ACCOUNTANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MARTIN AND COMPANY ACCOUNTANTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 23, 2025 |
| Overdue | No |
What are the latest filings for MARTIN AND COMPANY ACCOUNTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 071114970007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 071114970006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 071114970005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 071114970004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 071114970003 in full | 1 pages | MR04 | ||||||||||
Registration of charge 071114970007, created on Jun 05, 2026 | 71 pages | MR01 | ||||||||||
Registration of charge 071114970006, created on Mar 31, 2026 | 71 pages | MR01 | ||||||||||
Confirmation statement made on Dec 23, 2025 with updates | 5 pages | CS01 | ||||||||||
Accounts for a medium company made up to Mar 31, 2025 | 25 pages | AA | ||||||||||
Registration of charge 071114970005, created on Nov 07, 2025 | 71 pages | MR01 | ||||||||||
Registration of charge 071114970004, created on May 13, 2025 | 72 pages | MR01 | ||||||||||
Confirmation statement made on Dec 23, 2024 with updates | 7 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Dec 23, 2020 | 9 pages | RP04CS01 | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Shaw Gibbs Limited as a person with significant control on Apr 12, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Seamus Peter Mclaughlin as a person with significant control on Apr 12, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Stephen Neal as a director on Apr 12, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Donal Peter O'connell as a director on Apr 12, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Makeda Elise Watkinson as a director on Apr 12, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Albert Nixey as a director on Apr 12, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Naomi Stewart as a director on Apr 12, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Seamus Peter Mclaughlin as a director on Apr 12, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lucy Victoria Dixon as a director on Apr 12, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of MARTIN AND COMPANY ACCOUNTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEAL, Stephen | Director | Banbury Road OX2 7DY Oxford 264 England | England | British | 321918660001 | |||||
| O'CONNELL, Donal Peter | Director | Banbury Road OX2 7DY Oxford 264 England | England | Irish | 99205060002 | |||||
| MCLAUGHLIN, Seamus Peter | Secretary | SO23 9HJ Winchester 25 St Thomas Street Hampshire England | 292166840001 | |||||||
| PENFOUND, Lindsey Ann | Secretary | St Thomas Street SO23 9HJ Winchester 25 Hampshire United Kingdom | British | 169756780001 | ||||||
| BARR, David John Cyril | Director | St Thomas Street SO23 9HJ Winchester 25 Hampshire England | United Kingdom | British | 82316920001 | |||||
| BLOCKLEY, Harriet | Director | SO23 9HJ Winchester 25 St Thomas Street Hampshire United Kingdom | United Kingdom | British | 282117940002 | |||||
| BLOOMFIELD, Keith Robert | Director | St Thomas Street SO23 9HJ Winchester 25 Hampshire England | United Kingdom | British | 150537230001 | |||||
| BURNETT, James Angus Chetwode | Director | SO23 9HJ Winchester 25 St Thomas Street Hampshire United Kingdom | United Kingdom | British | 82317080002 | |||||
| DIXON, Lucy Victoria | Director | SO23 9HJ Winchester 25 St Thomas Street Hampshire United Kingdom | England | British | 284595200001 | |||||
| GRIFFITHS, Christopher David | Director | St Thomas Street SO23 9HJ Winchester 25 Hampshire England | United Kingdom | British | 108343040001 | |||||
| MCLAUGHLIN, Seamus Peter | Director | St Thomas Street SO23 9HJ Winchester 25 Hampshire England | United Kingdom | British | 56221760002 | |||||
| NIXEY, William Albert | Director | St Thomas Street SO23 9HJ Winchester 25 Hampshire England | England | British | 147821300001 | |||||
| PENFOUND, Lindsey Ann | Director | SO23 9HJ Winchester 25 St Thomas Street Hampshire England | England | British | 199536890001 | |||||
| STEWART, Naomi | Director | SO23 9HJ Winchester 25 St Thomas Street Hampshire United Kingdom | England | British | 276115950001 | |||||
| WATKINSON, Makeda Elise | Director | SO23 9HJ Winchester 25 St Thomas Street Hampshire United Kingdom | United Kingdom | British | 273264720001 |
Who are the persons with significant control of MARTIN AND COMPANY ACCOUNTANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shaw Gibbs Limited | Apr 12, 2024 | Banbury Road OX2 7DY Oxford 264 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Seamus Peter Mclaughlin | Apr 06, 2016 | SO23 9HJ Winchester 25 St Thomas Street Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Angus Chetwode Burnett | Apr 06, 2016 | SO23 9HJ Winchester 25 St Thomas Street Hampshire United Kingdom | 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