OpenCompanies

E.A. Martin & Son Ltd

Company number
NI626388
Status
Active
Type
Ltd
Incorporated
28 Aug 2014
Nature of business
Wholesale of other intermediate products
Corporate group
Toolsaver Ireland Ltd (2 companies)

Registered office

6 Lisgorgan Lane
Upperlands
Maghera
BT46 5TE

Officers

NameRoleAppointedResigned
JACKSON, David Charles Director 7 Jun 2023 31 Aug 2024

Control

NameNature of controlNotifiedCeased
Mrs Pauline Martin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 7 Jun 2023
Mr James Martin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 7 Jun 2023
United Tooling Solutions Ii Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Jun 2023 4 Feb 2026
Toolsaver Ireland Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Feb 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - £76,812 11
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 £1,565,426 £644,608 17
31 Dec 2021 £1,289,157 £718,692 18
31 Dec 2020 £915,162 £533,160 15
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 Dormant £1,160 £1,160 -

Connections

Owned by

E.A. Martin & Son Ltd → Toolsaver Ireland Ltd

Companies at the same address

Data