Martin Davies And Associates Limited

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Company number
04528478
Status
Active
Registered address
302 London Road, Hazel Grove, Stockport, Cheshire, England, Sk7 4rf
Incorporated
6 September 2002
Country
United Kingdom
Company type
Private Limited Company
SIC codes
86900

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Davies, Joanne Alison
    Secretary
    Nationality: British · Appointed: 2002-09-06
    • Joanne Alison DAVIES — Officer, appointed 2008-06-26
    • Joanne Alison DAVIES — Officer, appointed 2002-09-06
  • Davies, Joanne Alison
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2008-06-26
    • Joanne Alison DAVIES — Officer, appointed 2008-06-26
    • Joanne Alison DAVIES — Officer, appointed 2002-09-06
  • Davies, Martin Keith
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2002-09-06
    • Martin Keith DAVIES — Officer, appointed 2002-09-06
  • Temple Secretaries Limited
    Corporate Nominee Secretary
    Appointed: 2002-09-06 · Resigned: 2002-09-06
    • TEMPLE SECRETARIES LIMITED — Officer, appointed 2008-03-04, resigned 2008-03-04
    • TEMPLE SECRETARIES LIMITED — Officer, appointed 2008-03-04, resigned 2008-03-04
    • TEMPLE SECRETARIES LIMITED — Officer, appointed 2008-03-04, resigned 2008-03-04
  • Company Directors Limited
    Corporate Nominee Director
    Appointed: 2002-09-06 · Resigned: 2002-09-06
    • COMPANY DIRECTORS LIMITED — Officer, appointed 2008-02-21, resigned 2008-02-21
    • COMPANY DIRECTORS LIMITED — Officer, appointed 2008-02-21, resigned 2008-02-21
    • COMPANY DIRECTORS LIMITED — Officer, appointed 2008-02-21, resigned 2008-02-21

Filing History

  • change-to-a-person-with-significant-control
    Date: 2026-02-06 · Type: PSC04
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-12-11 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-09-15 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-11-29 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-09-16 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-11-21 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-09-07 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2022-09-06 · Type: CS01

PSC / Beneficial Ownership

  • Mr Martin Keith Davies
    ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06
  • Mrs Joanne Alison Davies
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 105 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 DAVIES AND ASSOCIATES LIMITED - UK Company Risk Report