OpenCompanies

M.a. Russell & Co (2000) Ltd

Company number
05518502
Status
Active
Type
Private Limited Company
Incorporated
26 Jul 2005
Nature of business
Accounting and auditing activities
Tax consultancy
Corporate group
Michael D Nichols Limited (2 companies)

Registered office

45 Robertson Street
Hastings
TN34 1HL

Officers

NameRoleAppointedResigned
MARTIN, Marc James Director 12 Aug 2016
RUSSELL, Adam Scott Director 7 Apr 2014 12 Aug 2016
RUSSELL, Adam Scott Secretary 2 Apr 2007 12 Aug 2016
RUSSELL, Martin Alan Director 26 Jul 2005 12 Aug 2016
RUSSELL, Catherine Michaela Secretary 26 Jul 2005 27 Jan 2007
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 26 Jul 2005 26 Jul 2005
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 26 Jul 2005 26 Jul 2005

Control

NameNature of controlNotifiedCeased
Zayden Accounting Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Apr 2026
Mr Marc James Martin Significant Influence Or Control 12 Aug 2016 1 Apr 2026
Mr Martin Alan Russell Ownership Of Shares 50 To 75 Percent 6 Apr 2016 12 Aug 2016
Mr Adam Scott Russell Ownership Of Shares 25 To 50 Percent 6 Apr 2016 12 Aug 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £46,971 £38,941 2
31 Mar 2024 £45,892 £15,063 2
31 Mar 2023 £35,657 - 2
31 Mar 2022 £35,169 - 2
31 Mar 2021 £28,210 - 1
31 Mar 2020 £20,495 - 1
31 Mar 2019 £14,183 - -
31 Mar 2018 £8,798 - -
31 Mar 2017 £5,409 - -
31 Mar 2016 £18,921 £3,288 -
31 Mar 2015 £20,091 £11,628 -
31 Mar 2014 £23,184 £3,848 -
31 Mar 2013 £19,015 £1,949 -
31 Mar 2012 £37,002 £4,691 -
31 Mar 2011 £44,178 £4,507 -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
30 Sep 2005 - - -

Connections

Owned by

M.a. Russell & Co (2000) Ltd → Michael D Nichols Limited

Directors’ other companies

Companies at the same address

Data