MARTIN AND COMPANY ACCOUNTANTS LIMITED

Active - Accounts Filed

General Information

NAME
MARTIN AND COMPANY ACCOUNTANTS LIMITED

COMPANY NUMBER
07111497

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
69201 - Accounting and auditing activities

INCORPORATION DATE
23/12/2009 (14 years and 11 months old)

WEBSITE
www.martinandcompany.co.uk

CONFIRMATION STATEMENT MADE UP TO
23/12/2023

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

25 ST THOMAS STREET, WINCHESTER
HAMPSHIRE
SO23 9HJ

Telephone: 01962844300
TPS: No

TRADING ADDRESSES

25 St. Thomas Street
Winchester
Hampshire
SO23 9HJ

Telephone: 844300

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.4k

99.22%

NET WORTH

£2.4M

72.01%

TOTAL LIABILITIES

£2M

15.72%

NET ASSETS

£3.6M

39.04%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/04/2024	Event: Seamus Peter McLaughlin (929216684) has left the board
Date: 18/04/2024	Event: New Board Member Stephen Neal (932191866) Appointed
Date: 18/04/2024	Event: Makeda Elise Watkinson (927326472) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MARTIN AND COMPANY ACCOUNTANTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MARTIN AND COMPANY ACCOUNTANTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MARTIN AND COMPANY ACCOUNTANTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.4k

99.22%

NET WORTH

£2.4M

72.01%

TOTAL LIABILITIES

£2M

15.72%

NET ASSETS

£3.6M

39.04%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SEAMUS PETER MCLAUGHLIN	Owned: 34.18 %	Shares: 3,760	Price per share: £1.00	Total Value: £3,760.00
DAVID JOHN CYRIL BARR	Owned: 15.27 %	Shares: 1,680	Price per share: £1.00	Total Value: £1,680.00
JAMES ANGUS CHETWODE BURNETT	Owned: 13.27 %	Shares: 1,460	Price per share: £1.00	Total Value: £1,460.00
OTAE INVESTMENTS LIMITED	Owned: 10.00 %	Shares: 1,100	Price per share: £1.00	Total Value: £1,100.00
WILLIAM ALBERT NIXEY	Owned: 9.09 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
STANLEYS WALK	Owned: 9.09 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
POPPINGTON	Owned: 9.09 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen Neal 12/04/2024 - Present (7 months) Born in Oct 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Donal Peter O'Connell 12/04/2024 - Present (7 months) Born in May 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 25 Past: 9	View Report
Seamus Peter McLaughlin 23/12/2009 - Present (14 years and 11 months) Born in Jan 1967	Status: Resigned	Position: Director	Appointments: Current: 12 Past: 68	View Report
James Angus Chetwode Burnett 23/12/2009 - Present (14 years and 11 months) Born in Oct 1966	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 11	View Report
David John Cyril Barr 23/12/2009 - Present (14 years and 11 months) Born in Feb 1962	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 18/04/2024	Event: Seamus Peter McLaughlin (929216684) has left the board
Date: 18/04/2024	Event: New Board Member Stephen Neal (932191866) Appointed
Date: 18/04/2024	Event: Makeda Elise Watkinson (927326472) has left the board
Date: 18/04/2024	Event: William Albert Nixey (914782130) has left the board
Date: 18/04/2024	Event: Naomi Stewart (927611595) has left the board
Date: 18/04/2024	Event: Harriet Blockley (928211794) has left the board
Date: 18/04/2024	Event: Seamus Peter McLaughlin (905622176) has left the board
Date: 18/04/2024	Event: David John Cyril Barr (908231692) has left the board
Date: 18/04/2024	Event: James Angus Chetwode Burnett (908231708) has left the board
Date: 18/04/2024	Event: Keith Robert Bloomfield (915053723) has left the board
Date: 18/04/2024	Event: Lucy Victoria Dixon (928459520) has left the board
Date: 18/04/2024	Event: New Board Member Donal Peter O'Connell (909920506) Appointed
Date: 27/01/2024	Event: New Confirmation Statement filed
Date: 29/12/2023	Event: New Accounts filed
Date: 27/01/2023	Event: New Confirmation Statement filed
Date: 04/01/2023	Event: New Accounts filed
Date: 08/02/2022	Event: New Company Secretary Seamus Peter McLaughlin (929216684) Appointed
Date: 11/01/2022	Event: New Confirmation Statement filed
Date: 23/12/2021	Event: New Accounts filed
Date: 22/12/2021	Event: Lindsey Ann Penfound (916975678) has left the board
Date: 22/12/2021	Event: Lindsey Ann Penfound (919953689) has left the board
Date: 07/10/2021	Event: New Board Member Naomi Stewart (927611595) Appointed
Date: 28/06/2021	Event: New Board Member Lucy Victoria Dixon (928459520) Appointed
Date: 19/04/2021	Event: New Board Member Harriet Sergeant (928211794) Appointed
Date: 28/02/2021	Event: New Confirmation Statement filed
Date: 24/08/2020	Event: New Accounts filed
Date: 21/08/2020	Event: New Board Member Makeda Elise Watkinson (927326472) Appointed
Date: 08/05/2020	Event: Lindsey Ann Penfound (926926018) has left the board
Date: 08/05/2020	Event: New Board Member Lindsey Ann Penfound (919953689) Appointed
Date: 01/05/2020	Event: New Board Member Lindsey Ann Penfound (926926018) Appointed
Date: 10/01/2020	Event: New Confirmation Statement filed
Date: 30/09/2019	Event: New Accounts filed
Date: 28/12/2018	Event: New Confirmation Statement filed
Date: 13/12/2018	Event: New Accounts filed
Date: 09/02/2018	Event: New Confirmation Statement filed
Date: 28/10/2017	Event: New Accounts filed
Date: 03/01/2017	Event: New Annual Return filed
Date: 20/12/2016	Event: New Accounts filed
Date: 09/01/2016	Event: New Annual Return filed
Date: 07/01/2016	Event: New Accounts filed
Date: 23/01/2015	Event: New Annual Return filed
Date: 15/01/2015	Event: New Accounts filed
Date: 14/02/2014	Event: New Annual Return filed
Date: 21/01/2014	Event: Christopher David Griffiths (910834304) has left the board
Date: 30/12/2013	Event: New Accounts filed
Date: 08/01/2013	Event: New Accounts filed
Date: 08/01/2013	Event: New Annual Return filed

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MARTIN AND COMPANY ACCOUNTANTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.4k

£2.4M

£2M

£3.6M

People Overview

2

11

7

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.4k

£2.4M

£2M

£3.6M

Accounts

People Overview

2

11

7

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™