Macdonald Martin Limited
- Company number
- 04910537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Sep 2003
- Nature of business
- Fire service activities
- Corporate group
- Vanilla Group Limited (20 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 24 Sep 2003 | 29 Sep 2003 |
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 24 Sep 2003 | 29 Sep 2003 |
| TRAFFORD, Andrew | Secretary | 29 Sep 2003 | 29 Jun 2009 |
| TRAFFORD, Andrew | Director | 10 Jun 2014 | 18 Sep 2020 |
| TAYLOR, Kenneth | Secretary | 29 Jun 2009 | 18 Sep 2020 |
| TRAFFORD, Jacqueline | Director | 29 Sep 2003 | 18 Sep 2020 |
| EASTWOOD, Paul Anthony | Director | 18 Sep 2020 | 1 Aug 2021 |
| DUVALL, Anton James | Director | 1 Aug 2021 | 28 Feb 2022 |
| TANASE, Mircea Daniel | Director | 25 Feb 2022 | 4 Jul 2022 |
| NORTON, Sarah Jane | Director | 4 Jul 2022 | |
| GUJRAL, Ben | Director | 18 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Jacqueline Trafford | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 18 Sep 2020 |
| Mr Andrew Trafford | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 18 Sep 2020 |
| Vanilla Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Sep 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | - | - | - |
| 31 Oct 2024 | - | - | - |
| 31 Oct 2023 | - | - | - |
| 31 Oct 2022 | - | - | - |
| 31 Oct 2021 | - | - | - |
| 18 Sep 2020 | - | - | - |
| 31 Oct 2019 | - | - | - |
| 31 Oct 2018 | - | - | - |
| 31 Oct 2017 | £644,961 | £332,477 | 30 |
| 31 Oct 2016 | - | £293,939 | - |
| 31 Oct 2015 | - | £309,170 | - |
| 31 Oct 2014 | - | £214,292 | - |
| 31 Oct 2013 | - | £94,480 | - |
| 31 Oct 2012 | - | £111,920 | - |
| 31 Oct 2011 | £173,535 | £124,883 | - |
| 31 Oct 2010 | £149,592 | £97,307 | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | £166,685 | £88,773 | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
Connections
Owned by
Macdonald Martin Limited → Vanilla Group Limited
Directors’ other companies
- GUJRAL, Ben - Director at Ripponden 11 Limited
- GUJRAL, Ben - Director at Acer Equipment Limited
- GUJRAL, Ben - Director at FSW Holdings Limited
- NORTON, Sarah Jane - Director at Ripponden 11 Limited
- NORTON, Sarah Jane - Director at Acer Equipment Limited
- NORTON, Sarah Jane - Director at FSW Holdings Limited
Companies at the same address
- Crystal Surface Ltd (11207530)
- Firewatch South West Limited (03472656)
- FSW Holdings Limited (09766800)
- JLA Fire & Security Limited (06486921)
- JLA Hvac Limited (07886444)
- T Jolly Facility Services Limited (11939912)