New Mart Road Limited
- Company number
- 12738337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jul 2020
- Nature of business
- Construction of commercial buildings
- Corporate group
- Studio 29 Hair & Beauty Ltd (119 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, James Miles | Director | 13 Jul 2020 | 28 Feb 2021 |
| BYROM, Philip Martin | Secretary | 13 Jul 2020 | 6 Dec 2021 |
| BYROM, Philip Martin | Director | 13 Jul 2020 | 1 Feb 2022 |
| SIMPSON, Richard Charles | Director | 13 Jul 2020 | 18 Jul 2023 |
| SERGEANT, Sarah Jane | Director | 12 Nov 2021 | 18 Jun 2024 |
| WATSON, Kerry Anne | Secretary | 6 Dec 2021 | 30 Aug 2024 |
| MCGHIN, Adam | Secretary | 22 Oct 2024 | 10 Feb 2026 |
| MCGHIN, Adam | Director | 22 Oct 2024 | 17 Feb 2026 |
| JONES, Simon David Ainslie | Director | 18 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Watkin Jones & Son Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jul 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | - | - |
| 30 Sep 2024 | - | - |
| 30 Sep 2023 | - | - |
| 30 Sep 2022 | - | - |
| 30 Sep 2021 | £1 | 0 |
Connections
Owned by
New Mart Road Limited → Watkin Jones & Son Limited → Watkin Jones Holdings Limited → Watkin Jones Group Limited → Studio 29 Hair & Beauty Ltd
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