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 - COUNTY ANTRIM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPANY CHEMISTS ASSOCIATION LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
BESTWAY PHARMACY NDC LIMITED MANCHESTER ENGLAND Active FULL 46460 - Wholesale of pharmaceutical goods
DONALD WARDLE AND SON LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 46460 - Wholesale of pharmaceutical goods
BESTWAY NATIONAL CHEMISTS LIMITED MANCHESTER Active FULL 47730 - Dispensing chemist in specialised stores
BESTWAY PANACEA HEALTHCARE LIMITED MANCHESTER Active FULL 47730 - Dispensing chemist in specialised stores
WOODLAWN DEVELOPMENTS LIMITED BALLYMENA NORTHERN IRELAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SLEMISH COLLEGE LIMITED. CO ANTRIM Active DORMANT 85310 - General secondary education
HERITAGE TRADITIONAL BUILDING PRODUCTS LIMITED BALLYMENA Active TOTAL EXEMPTION FULL 43310 - Plastering
WHWR LTD BALLYMENA NORTHERN IRELAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
AFRICA EMPOWERED BALLYMENA NORTHERN IRELAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
BESTWAY BELFAST CHEMISTS LIMITED BELFAST Active AUDIT EXEMPTION SUBSI 47730 - Dispensing chemist in specialised stores
BALLYMENA MECHANICAL LIMITED BALLYMENA NORTHERN IRELAND Active NO ACCOUNTS FILED 43220 - Plumbing, heat and air-conditioning installation

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHGROVE CONTRACT FURNITURE LIMITED BALLYMENA Active TOTAL EXEMPTION FULL 31090 - Manufacture of other furniture
WHWR LTD BALLYMENA NORTHERN IRELAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
BALLYMENA MECHANICAL LIMITED BALLYMENA NORTHERN IRELAND Active NO ACCOUNTS FILED 43220 - Plumbing, heat and air-conditioning installation