# Martin And Company (Company Secretaries) Limited

## Details

- **Company number:** [03474769](https://find-and-update.company-information.service.gov.uk/company/03474769)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Dec 1997
- **Registered office:** 25 ST THOMAS STREET, WINCHESTER, SO23 9HJ
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Shaw Gibbs Limited](/group/1943) (13 companies)



## 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 | 0 |
| 31 Dec 2023 | 0 |
| 31 Dec 2022 | 0 |
| 31 Dec 2021 | 0 |
| 31 Dec 2020 | 0 |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |



## Owned by

Martin And Company (Company Secretaries) Limited → [Martin And Company Accountants Limited](/company/07111497) → [Shaw Gibbs Limited](/company/02209123)




## Directors' other companies

- [NEAL, Stephen Howard](/person/5872721) - director at [Langdowns Dfk Limited](/company/06014654)
- [NEAL, Stephen Howard](/person/5872721) - director at [Martin And Company (Nominees) Limited](/company/03474774)
- [NEAL, Stephen Howard](/person/5872721) - director at [Salt And Light Ministries](/company/03603373)
- [NEAL, Stephen Howard](/person/5872721) - director at [Firmvalue Payrolls Limited](/company/03356255)
- [NEAL, Stephen Howard](/person/5872721) - director at [Shaw Gibbs Limited](/company/02209123)
- [NEAL, Stephen Howard](/person/5872721) - director at [Martin And Company Audit Limited](/company/10630540)
- [NEAL, Stephen Howard](/person/5872721) - director at [Crickets Investments Limited](/company/14703424)
- [NEAL, Stephen Howard](/person/5872721) - director at [Shaw Gibbs (Audit) Limited](/company/12875094)
- [NEAL, Stephen Howard](/person/5872721) - director at [Sestini & Co Ltd](/company/08415017)
- [NEAL, Stephen Howard](/person/5872721) - director at [Southern Corporate Services Limited](/company/03980637)



## Registered address

347 companies are registered at this address - likely a registration agent.