# Salamander Solutions Ltd

## Details

- **Company number:** [08101353](https://find-and-update.company-information.service.gov.uk/company/08101353)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jun 2012
- **Registered office:** GRESHAM HOUSE, 5 - 7 ST. PAULS STREET, LEEDS, LS1 2JG
- **Nature of business:** [72190](/sic/72190) Other research and experimental development on natural sciences and engineering, [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- MC Aaa Ltd (until 10 Oct 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARQUES FERNANDES, Nelson Filipe | director | 12 Jun 2012 | 10 Feb 2014 |
| THOMAS, Keith | director | 10 Feb 2014 | 25 Apr 2018 |
| MALLINSON, Christopher Cyril | director | 10 Feb 2014 | 27 Jun 2018 |
| MACKIE, Adam | director | 10 Feb 2014 | 27 Jun 2018 |
| PARISI, Valentin | director | 10 Feb 2014 | 27 Jun 2018 |
| MACKIE, Ashley | director | 10 Feb 2014 | 27 Jun 2018 |
| MALLINSON, Christopher Cyril | director | 27 Jun 2018 | 14 Dec 2020 |
| BURNAP, Walter Sherburne | director | 27 Jun 2018 | 9 Jul 2021 |
| HARLEY, Robert Guy | director | 27 Jun 2018 | 1 May 2022 |
| DAHLQUIST, David Roy | director | 1 May 2022 | 4 Mar 2025 |
| VAN DEN BRULE, Bernardus | director | 27 Jun 2018 | 8 Jun 2026 |
| HAIDAR, Hatem | director | 4 Mar 2025 |  |
| SAVAGE, Matthew Louis Charles | director | 1 May 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mc Aaa Holding Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 May 2017 | 27 Jun 2018 |
| Salamander Solutions Inc. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 27 Jun 2018 | 31 Dec 2021 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | -£699,090 | £562,325 | 0 |
| 31 Dec 2023 | - | -£1,074,578 | £1,278,672 | 14 |
| 31 Dec 2022 | - | -£1,223,189 | £476,733 | 12 |
| 31 Dec 2021 | - | -£2,209,808 | £342,411 | 11 |
| 31 Mar 2021 | £175,173 | -£1,043,735 | £188,966 | 11 |
| 31 Mar 2020 | - | £111,213 | £286,283 | 11 |






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