# Martin And Company Audit Limited

## Details

- **Company number:** [10630540](https://find-and-update.company-information.service.gov.uk/company/10630540)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Feb 2017
- **Registered office:** 25 ST THOMAS STREET, WINCHESTER, SO23 9HJ
- **Nature of business:** [69201](/sic/69201) Accounting and auditing activities
- **Corporate group:** [Shaw Gibbs Limited](/group/1943) (13 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'CONNELL, Donal Peter | director | 12 Apr 2024 |  |
| NEAL, Stephen Howard | director | 12 Apr 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Howard Neal | voting-rights-75-to-100-percent | 12 Apr 2024 |  |
| Martin And Company Accountants Limited | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Apr 2024 |  |
| Mr David John Cyril Barr | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Feb 2017 | 12 Apr 2024 |
| Mr James Angus Chetwode Burnett | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Feb 2017 | 12 Apr 2024 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £192,302 | £27,091 | 0 |
| 31 Mar 2024 | £219,399 | £19,833 | 0 |
| 31 Mar 2023 | £195,062 | £35,974 | 0 |
| 31 Mar 2022 | £88,088 | £3,415 | 0 |
| 31 Mar 2021 | £53,302 | £38,107 | 0 |
| 31 Mar 2020 | - | £48,667 | 0 |
| 31 Mar 2019 | - | £3,546 | - |
| 31 Mar 2018 | - | £24,330 | - |



## Owned by

Martin And Company Audit Limited → [Martin And Company Accountants Limited](/company/07111497) → [Shaw Gibbs Limited](/company/02209123)



## Controls

- [Alliotts LLP](/company/OC430772) (OC430772)
- [Langdowns Dfk Limited](/company/06014654) (06014654)



## Directors' other companies

- [NEAL, Stephen Howard](/person/5872721) - director at [Langdowns Dfk Limited](/company/06014654)
- [NEAL, Stephen Howard](/person/5872721) - director at [Shaw Gibbs Limited](/company/02209123)
- [NEAL, Stephen Howard](/person/5872721) - director at [Martin And Company (Nominees) Limited](/company/03474774)
- [NEAL, Stephen Howard](/person/5872721) - director at [Firmvalue Payrolls Limited](/company/03356255)
- [NEAL, Stephen Howard](/person/5872721) - director at [Salt And Light Ministries](/company/03603373)
- [NEAL, Stephen Howard](/person/5872721) - director at [Crickets Investments Limited](/company/14703424)
- [NEAL, Stephen Howard](/person/5872721) - director at [Sestini & Co Ltd](/company/08415017)
- [NEAL, Stephen Howard](/person/5872721) - director at [Southern Corporate Services Limited](/company/03980637)
- [NEAL, Stephen Howard](/person/5872721) - director at [Psshlps No 2 Limited](/company/08321760)
- [NEAL, Stephen Howard](/person/5872721) - director at [Martin And Company (Company Secretaries) Limited](/company/03474769)



## Registered address

347 companies are registered at this address - likely a registration agent.