Martin And Company Accountants Limited

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Company number
07111497
Status
Active
Registered address
25 St Thomas Street, Winchester, Hampshire, So23 9hj
Incorporated
23 December 2009
Country
United Kingdom
Company type
Private Limited Company
SIC codes
69201

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Neal, Stephen
    Director
    Nationality: British · Residence: England · Appointed: 2024-04-12
    • Stephen NEAL — Officer, appointed 2024-04-12
  • O'Connell, Donal Peter
    Director
    Nationality: Irish · Residence: England · Appointed: 2024-04-12
    • Donal Peter O'CONNELL — Officer, appointed 2025-11-18
    • Donal Peter O'CONNELL — Officer, appointed 2025-11-18
    • Donal Peter O'CONNELL — Officer, appointed 2025-10-03
  • Mclaughlin, Seamus Peter
    Secretary
    Appointed: 2021-12-16 · Resigned: 2024-04-12
    • Seamus Peter MCLAUGHLIN — Officer, appointed 2021-12-16, resigned 2024-04-12
  • Penfound, Lindsey Ann
    Secretary
    Nationality: British · Appointed: 2012-05-30 · Resigned: 2021-12-16
    • Lindsey Ann PENFOUND — Officer, appointed 2012-05-30, resigned 2021-12-16
  • Barr, David John Cyril
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2009-12-23 · Resigned: 2024-04-12
    • David John Cyril BARR — Officer, appointed 2019-09-26
    • David John Cyril BARR — Officer, appointed 2017-05-05
    • David John Cyril BARR — Officer, appointed 2014-06-20

Filing History

  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2026-06-18 · Type: MR01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2026-04-07 · Type: MR01
  • confirmation-statement-with-updates
    Date: 2026-01-07 · Type: CS01
  • accounts-with-accounts-type-medium
    Date: 2025-12-22 · Type: AA
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2025-11-11 · Type: MR01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2025-05-15 · Type: MR01
  • confirmation-statement-with-updates
    Date: 2025-01-01 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2024-12-30 · Type: AA

PSC / Beneficial Ownership

  • Shaw Gibbs Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-04-12
  • Mr Seamus Peter Mclaughlin
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2024-04-12
  • Mr James Angus Chetwode Burnett
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2020-03-10

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 49 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

MARTIN AND COMPANY ACCOUNTANTS LIMITED - UK Company Risk Report