Mcandrew Martin Limited
- Company number
- 06844071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Mar 2009
- Nature of business
- Architectural activities
Engineering related scientific and technical consulting activities
Other engineering activities - Corporate group
- Roycian Ltd (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIDSON, Paul John | Director | 15 Oct 2024 | |
| HUSE, Derek Graham | Director | 28 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Susan Mary Mcandrew | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Feb 2022 |
| Mcandrew Marshall Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Feb 2022 | 28 Mar 2024 |
| Mr William Ian Mcandrew | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 28 Mar 2024 |
| Mcandrew Bidco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £2,738,171 | £1,787,180 | 51 |
| 31 Mar 2024 | £2,403,313 | £1,206,518 | 42 |
| 31 Mar 2023 | £1,247,450 | £859,875 | 40 |
| 31 Mar 2022 | £810,273 | £748,546 | 30 |
| 31 Mar 2021 | £550,656 | £354,649 | 31 |
| 31 Mar 2020 | £738,684 | £132,144 | 30 |
| 31 Mar 2019 | £619,899 | £26,578 | 28 |
| 31 Mar 2018 | £515,062 | £38,862 | 28 |
| 31 Mar 2017 | £483,674 | £81,645 | 28 |
| 31 Mar 2016 | £525,420 | £149,591 | - |
| 30 Sep 2014 | - | £248,852 | - |
| 30 Sep 2013 | £292,682 | £184,319 | - |
| 30 Sep 2012 | £68,484 | £1,178 | - |
| 30 Sep 2011 | £30,577 | £959 | - |
| 30 Sep 2010 Dormant | £100 | £100 | - |
| 31 Mar 2010 Dormant | £100 | £100 | - |
Connections
Owned by
Mcandrew Martin Limited → Mcandrew Bidco Ltd → Mcandrew Holdco Ltd → Roycian (Nominee) Limited → Roycian Ltd