# Mcandrew Martin Limited

## Details

- **Company number:** [06844071](https://find-and-update.company-information.service.gov.uk/company/06844071)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Mar 2009
- **Registered office:** TRAFALGAR HOUSE 11 ACORN BUSINESS CENTRE, NORTHARBOUR ROAD, COSHAM, PO6 3TH
- **Nature of business:** [71111](/sic/71111) Architectural activities, [71122](/sic/71122) Engineering related scientific and technical consulting activities, [71129](/sic/71129) Other engineering activities
- **Corporate group:** [Roycian Ltd](/group/15062) (4 companies)



## 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 2026 | £2,806,509 | £710,067 | 56 |
| 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 | £100 | £100 | - |
| 31 Mar 2010 | £100 | £100 | - |



## Owned by

Mcandrew Martin Limited → [Mcandrew Bidco Ltd](/company/15280893) → [Mcandrew Holdco Ltd](/company/15274086) → [Roycian (Nominee) Limited](/company/15286465) → [Roycian Ltd](/company/09076844)