MCANDREW MARTIN LIMITED

1 SWAN WOOD PARK, GUN HILL, HORAM  TN21 0LL
  • Active
  • Private Limited Company
  • Company No. 06844071
  • Last Updated: 01 Mar 2024

Company Profile

MCANDREW MARTIN LIMITED was incorporated on Wednesday, March 11, 2009 as a Private Limited Company with registered address in HORAM. MCANDREW MARTIN LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 15 years 11 months and 13 days.

Name MCANDREW MARTIN LIMITED
Company number 06844071
Company type Private Limited Company
Incorporation date 11 Mar 2009
Status Active
Industry (SIC 2007)

Address

Registered Address 1 SWAN WOOD PARK
GUN HILL
HORAM
TN21 0LL
Country Of Origin

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
Mcandrew Marshall Holdings Limited St. Marys Street, HR9 5HT Dates: Monday, February 28, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Susan Mary Mcandrew Nationality: British Dates: Wednesday, April 6, 2016 - Monday, February 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr William Ian Mcandrew Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-55 days left)
Latest accounts 31 March 2023
Next confirmation statement due 08 April 2017
Last confirmation statement dated 11 March 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
MCANDREW MARTIN LIMITED 11 Mar 2009