MACDONALD MARTIN LIMITED
MEADOWCROFT LANE, HALIFAX ROAD, RIPPONDEN, SOWERBY BRIDGE HX6 4AJ- Active
- Private Limited Company
- Company No. 04910537
- Last Updated: 01 Mar 2024
Company Profile
MACDONALD MARTIN LIMITED was incorporated on Wednesday, September 24, 2003 as a Private Limited Company with registered address in SOWERBY BRIDGE. MACDONALD MARTIN LIMITED has the status: Active and it's listed in the following category: Fire service activities. This Private Limited Company has been operating for 21 years 4 months and 28 days.
| Name | MACDONALD MARTIN LIMITED |
|---|---|
| Company number | 04910537 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MEADOWCROFT LANE, HALIFAX ROAD RIPPONDEN SOWERBY BRIDGE HX6 4AJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vanilla Group Limited Meadowcroft Lane, Ripponden, HX6 4AJ |
Dates: Friday, September 18, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Trafford Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jacqueline Trafford Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 18, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-206 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 22 October 2016 |
| Last confirmation statement dated | 24 September 2015 |
Mortgages
No mortgages have been registered against MACDONALD MARTIN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MACDONALD MARTIN LIMITED | 24 Sep 2003 |