MACDONALD MARTIN LIMITED - SOWERBY BRIDGE


Company Profile Company Filings

Overview

MACDONALD MARTIN LIMITED is a Private Limited Company from SOWERBY BRIDGE ENGLAND and has the status: Active.
MACDONALD MARTIN LIMITED was incorporated 20 years ago on 24/09/2003 and has the registered number: 04910537. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2024.

MACDONALD MARTIN LIMITED - SOWERBY BRIDGE

This company is listed in the following categories:
84250 - Fire service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

MEADOWCROFT LANE, HALIFAX ROAD
SOWERBY BRIDGE
HX6 4AJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH JANE NORTON Oct 1977 British Director 2022-07-04 CURRENT
MR BEN GUJRAL Jan 1974 British Director 2020-09-18 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2003-09-24 UNTIL 2003-09-29 RESIGNED
PAUL ANTHONY EASTWOOD May 1969 British Director 2020-09-18 UNTIL 2021-08-01 RESIGNED
MR MIRCEA DANIEL TANASE May 1987 Irish Director 2022-02-25 UNTIL 2022-07-04 RESIGNED
MR ANDREW TRAFFORD Nov 1963 British Director 2014-06-10 UNTIL 2020-09-18 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2003-09-24 UNTIL 2003-09-29 RESIGNED
JACQUELINE TRAFFORD Oct 1965 British Director 2003-09-29 UNTIL 2020-09-18 RESIGNED
MR ANTON DUVALL May 1969 British Director 2021-08-01 UNTIL 2022-02-28 RESIGNED
ANDREW TRAFFORD Nov 1963 Secretary 2003-09-29 UNTIL 2009-06-29 RESIGNED
KENNETH TAYLOR British Secretary 2009-06-29 UNTIL 2020-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vanilla Group Limited 2020-09-18 Sowerby Bridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Trafford 2016-04-06 - 2020-09-18 11/1963 Sunderland   Tyne And Wear Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Jacqueline Trafford 2016-04-06 - 2020-09-18 10/1965 Sunderland   Tyne And Wear Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
MacDonald Martin Limited - Accounts to registrar (filleted) - small 18.1 2018-06-26 31-10-2017 £332,477 Cash £644,961 equity
MacDonald Martin Limited - Abbreviated accounts 16.3 2017-07-25 31-10-2016 £293,939 Cash £561,516 equity
MacDonald Martin Limited - Abbreviated accounts 16.1 2016-07-06 31-10-2015 £309,170 Cash £436,164 equity
MacDonald Martin Limited - Limited company - abbreviated - 11.6 2015-07-15 31-10-2014 £214,292 Cash £325,197 equity

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