MARTIN & HAMILTON LIMITED - COUNTY ANTRIM
Company Profile | Company Filings |
Overview
MARTIN & HAMILTON LIMITED is a Private Limited Company from COUNTY ANTRIM and has the status: Active.
MARTIN & HAMILTON LIMITED was incorporated 56 years ago on 12/06/1967 and has the registered number: NI006965. The accounts status is FULL and accounts are next due on 31/12/2024.
MARTIN & HAMILTON LIMITED was incorporated 56 years ago on 12/06/1967 and has the registered number: NI006965. The accounts status is FULL and accounts are next due on 31/12/2024.
MARTIN & HAMILTON LIMITED - COUNTY ANTRIM
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
46,DOURY ROAD,
COUNTY ANTRIM
BT43 6JB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2023 | 17/01/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID HAMILTON | May 1951 | British | Director | CURRENT | |
DOMINIC JAMES MCTAGUE | Jun 1977 | Irish | Director | 2020-10-09 | CURRENT |
MR DAVID ALLEN HAMILTON | Sep 1974 | British | Director | 2020-10-09 | CURRENT |
MR. WILLIAM ALASTAIR MARTIN | Aug 1964 | Secretary | RESIGNED | ||
MARTIN & HAMILTON LTD | Corporate Director | RESIGNED | |||
MR. WILLIAM ALASTAIR MARTIN | Aug 1964 | Director | 1997-03-31 UNTIL 2020-06-05 | RESIGNED | |
MR CHARLES DELARGY | Aug 1949 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Allen Hamilton | 2020-10-09 | 9/1974 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr David Hamilton | 2020-06-05 - 2020-10-09 | 5/1951 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr. William Alastair Martin | 2017-01-03 - 2020-06-05 | 8/1964 | Ballymena | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Martin & Hamilton Limited - Period Ending 2023-03-31 | 2023-12-06 | 31-03-2023 | £4,909,763 Cash £3,701,472 equity |
Martin & Hamilton Limited - Period Ending 2022-03-31 | 2022-12-23 | 31-03-2022 | £6,298,842 Cash £2,861,736 equity |
Martin & Hamilton Limited - Period Ending 2021-03-31 | 2021-11-05 | 31-03-2021 | £5,421,041 Cash £2,276,833 equity |
Martin & Hamilton Limited - Period Ending 2020-03-31 | 2021-01-02 | 31-03-2020 | £3,236,221 Cash £3,070,008 equity |
Martin & Hamilton Limited - Period Ending 2019-03-31 | 2019-12-17 | 31-03-2019 | £2,127,527 Cash £2,940,455 equity |
Martin & Hamilton Limited - Period Ending 2018-03-31 | 2018-12-13 | 31-03-2018 | £2,191,684 Cash £2,784,749 equity |