Martin And Company Accountants Limited
- Company number
- 07111497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Dec 2009
- Nature of business
- Accounting and auditing activities
- Corporate group
- Shaw Gibbs Limited (17 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'CONNELL, Donal Peter | Director | 12 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shaw Gibbs Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Apr 2024 | |
| Mr Seamus Peter Mclaughlin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 12 Apr 2024 |
| Mr James Angus Chetwode Burnett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 10 Mar 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | £11,064,614 | - | £645,658 | 77 |
| 31 Mar 2024 | £9,419,506 | £3,100,216 | £376,254 | 72 |
| 31 Mar 2023 | - | £3,570,015 | £1,423 | 67 |
| 31 Mar 2022 | - | £2,567,658 | £182,197 | 64 |
| 31 Mar 2021 | - | £2,523,362 | £123,652 | 49 |
| 31 Mar 2020 | - | £2,714,733 | £82,296 | 49 |
| 31 Mar 2019 | - | £3,886,902 | £202,456 | 49 |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
Connections
Owned by
Martin And Company Accountants Limited → Shaw Gibbs Limited
Controls
- Martin And Company (Company Secretaries) Limited (03474769)
- Martin And Company (Nominees) Limited (03474774)
- Martin And Company Audit Limited (10630540)
Directors’ other companies
- O'CONNELL, Donal Peter - Director at Project Brooklands Topco Limited
- O'CONNELL, Donal Peter - Director at White Hart Associates (London) Limited
- O'CONNELL, Donal Peter - Director at Shaw Gibbs Limited
- O'CONNELL, Donal Peter - Director at Project Numbers Bidco Limited
- O'CONNELL, Donal Peter - Director at Alliotts Registrars Limited
- O'CONNELL, Donal Peter - Director at Project Numbers Midco Limited
- O'CONNELL, Donal Peter - Director at Project Brooklands Bidco Limited
- O'CONNELL, Donal Peter - Director at Project Brooklands Midco Limited
- O'CONNELL, Donal Peter - Director at Psshlps No 3 Limited
- O'CONNELL, Donal Peter - Director at Reality HR Limited
Registered address
385 companies are registered at this address - likely a registration agent.