Martin and Company Accountants Limited

Company 07111497 · Active · incorporated 23/12/2009 · Winchester SO23 9HJ · Private Limited Company

Nature of business: 69201 - Accounting and auditing activities

Who controls it

• Shaw Gibbs Limited (company, registered 02209123 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2024-04-12
• Mr James Angus Chetwode Burnett (person, born 10/1966, British, resident United Kingdom)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2020-03-10
• Mr Seamus Peter Mclaughlin (person, born 01/1967, British, resident United Kingdom)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2024-04-12

Where the chain ends

Companies House shows one step. Followed to the end:

1. Shaw Gibbs Limited (02209123, Active)

What else sits under the same owner

• Alliotts LLP (OC430772, Active)
• Alliotts Registrars Limited (01047991, Active)
• Firmvalue Payrolls Limited (03356255, Active)
• Hr Initiatives Limited (04665495, Active)
• Langdowns Dfk Limited (06014654, Active)
• Martin and Company Audit Limited (10630540, Active)
• Martin and Company (company Secretaries) Limited (03474769, Active)
• Martin and Company (nominees) Limited (03474774, Active)
• Reality Hr Limited (06192974, Active)
• Sestini & Co Ltd (08415017, Active)
• Shaw Gibbs Trust Corporation Limited (15023550, Active)
• Southern Corporate Services Limited (03980637, Active)

Who runs it

• NIXEY, William Albert (director, born 08/1975, British) · from 2009-12-23 to 2024-04-12
• BARR, David John Cyril (director, born 02/1962, British) · from 2009-12-23 to 2024-04-12
• GRIFFITHS, Christopher David (director, born 10/1969, British) · from 2009-12-23 to 2013-10-08
• BURNETT, James Angus Chetwode (director, born 10/1966, British) · from 2009-12-23 to 2024-04-12
• MCLAUGHLIN, Seamus Peter (director, born 01/1967, British) · from 2009-12-23 to 2024-04-12
• BLOOMFIELD, Keith Robert (director, born 07/1965, British) · from 2010-04-08 to 2024-04-12
• PENFOUND, Lindsey Ann (secretary, British) · from 2012-05-30 to 2021-12-16
• PENFOUND, Lindsey Ann (director, born 12/1969, British) · from 2020-04-29 to 2021-12-16
• WATKINSON, Makeda Elise (director, born 08/1972, British) · from 2020-08-14 to 2024-04-12
• BLOCKLEY, Harriet (director, born 01/1986, British) · from 2021-04-06 to 2024-04-12
• DIXON, Lucy Victoria (director, born 09/1977, British) · from 2021-06-14 to 2024-04-12
• STEWART, Naomi (director, born 08/1980, British) · from 2021-10-04 to 2024-04-12
• MCLAUGHLIN, Seamus Peter (secretary) · from 2021-12-16 to 2024-04-12
• NEAL, Stephen (director, born 10/1968, British) · from 2024-04-12, current
• O'CONNELL, Donal Peter (director, born 05/1976, Irish) · from 2024-04-12, current

Charges

7 charges registered, 0 outstanding.

• 2026-06-05, fully-satisfied, in favour of Glas Trust Corporation Limited As Security Trustee for the Secured Parties
• 2026-03-31, fully-satisfied, in favour of Glas Trust Corporation Limited As Security Trustee for the Secured Parties
• 2025-11-07, fully-satisfied, in favour of Glas Trust Corporation Limited As Security Trustee for the Secured Parties
• 2025-05-13, fully-satisfied, in favour of Glas Trust Corporation Limited As Security Trustee for the Secured Parties
• 2024-04-12, fully-satisfied, in favour of Glas Trust Corporation Limited As Security Trustee for the Secured Parties

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Martin and Company Audit Limited (10630540)
• Martin & Co Accountants Limited (07333303)
• Martin & Martin Business Services Limited (04615454)
• Martin Booth and Company Limited (03963274)
• Martin Accountancy Services Ltd (14199087)
• M & M Business Accountants Limited (05660093)
• Gregory & Co Limited (04417422)
• Shorthouse & Martin Limited (02688009)

Check this company on Companies House.