# Macdonald Martin Limited

## Details

- **Company number:** [04910537](https://find-and-update.company-information.service.gov.uk/company/04910537)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Sep 2003
- **Registered office:** MEADOWCROFT LANE, HALIFAX ROAD, RIPPONDEN, SOWERBY BRIDGE, HX6 4AJ
- **Nature of business:** [84250](/sic/84250) Fire service activities
- **Corporate group:** [Vanilla Group Limited](/group/2694) (20 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NORTON, Sarah Jane | director | 4 Jul 2022 |  |
| GUJRAL, Ben | director | 18 Sep 2020 |  |
| TANASE, Mircea Daniel | director | 25 Feb 2022 | 4 Jul 2022 |
| DUVALL, Anton James | director | 1 Aug 2021 | 28 Feb 2022 |
| EASTWOOD, Paul Anthony | director | 18 Sep 2020 | 1 Aug 2021 |
| 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 |
| TRAFFORD, Andrew | secretary | 29 Sep 2003 | 29 Jun 2009 |
| 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 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 2008 | £166,685 | £88,773 | - |



## Owned by

Macdonald Martin Limited → [Vanilla Group Limited](/company/02566320)




## Directors' other companies

- [GUJRAL, Ben](/person/6109633) - director at [Ripponden 11 Limited](/company/12154598)
- [GUJRAL, Ben](/person/6109633) - director at [Acer Equipment Limited](/company/05559726)
- [GUJRAL, Ben](/person/6109633) - director at [FSW Holdings Limited](/company/09766800)
- [NORTON, Sarah Jane](/person/6109653) - director at [Ripponden 11 Limited](/company/12154598)
- [NORTON, Sarah Jane](/person/6109653) - director at [Acer Equipment Limited](/company/05559726)
- [NORTON, Sarah Jane](/person/6109653) - director at [FSW Holdings Limited](/company/09766800)



## Companies at the same address

- [Crystal Surface Ltd](/company/11207530) (11207530)
- [Firewatch South West Limited](/company/03472656) (03472656)
- [FSW Holdings Limited](/company/09766800) (09766800)
- [JLA Fire & Security Limited](/company/06486921) (06486921)
- [JLA Hvac Limited](/company/07886444) (07886444)
- [T Jolly Facility Services Limited](/company/11939912) (11939912)