Martin And Company (Company Secretaries) Limited
- Company number
- 03474769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Dec 1997
- Nature of business
- Non-trading company
- Corporate group
- Shaw Gibbs Limited (13 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEAL, Stephen Howard | Director | 12 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Seamus Peter Mclaughlin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 8 Mar 2024 |
| Martin And Company Accountants Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Mar 2024 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 Dormant | 0 |
| 31 Dec 2023 Dormant | 0 |
| 31 Dec 2022 Dormant | 0 |
| 31 Dec 2021 Dormant | 0 |
| 31 Dec 2020 Dormant | 0 |
| 31 Dec 2019 Dormant | - |
| 31 Dec 2018 Dormant | - |
| 31 Dec 2017 Dormant | - |
| 31 Dec 2016 Dormant | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
| 31 Dec 2002 | - |
| 31 Dec 2001 | - |
| 31 Dec 2000 | - |
| 31 Dec 1999 | - |
| 31 Dec 1998 | - |
Connections
Owned by
Martin And Company (Company Secretaries) Limited → Martin And Company Accountants Limited → Shaw Gibbs Limited
Directors’ other companies
- NEAL, Stephen Howard - Director at Langdowns Dfk Limited
- NEAL, Stephen Howard - Director at Martin And Company (Nominees) Limited
- NEAL, Stephen Howard - Director at Salt And Light Ministries
- NEAL, Stephen Howard - Director at Firmvalue Payrolls Limited
- NEAL, Stephen Howard - Director at Shaw Gibbs Limited
- NEAL, Stephen Howard - Director at Martin And Company Audit Limited
- NEAL, Stephen Howard - Director at Crickets Investments Limited
- NEAL, Stephen Howard - Director at Shaw Gibbs (Audit) Limited
- NEAL, Stephen Howard - Director at Sestini & Co Ltd
- NEAL, Stephen Howard - Director at Southern Corporate Services Limited
Registered address
346 companies are registered at this address - likely a registration agent.