OpenCompanies

E.A. Martin & Son Ltd

Company number
NI626388
Status
Active
Type
Private Limited Company
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
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
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
Mr James Martin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 7 Jun 2023
Mrs Pauline Martin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 7 Jun 2023

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