Company Active LTD

Company profile

Martin and Company (Company Secretaries) Limited

Martin & Company Accountants

Martin and Company (Company Secretaries) Limited is a UK company with status active founded in 1997 based in South East England.

CRN
03474769
Founded
1997
Age
28

Overview

Legal name
MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
Region
South East England
Registered address
25 ST THOMAS STREET
WINCHESTER
HAMPSHIRE
SO23 9HJ
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller
1
Company Active LTD
Martin and Company (Company Secretaries) Limited
CRN 03474769
2
Direct controller Active LTD
3
Ultimate controller Active LTD
Shaw Gibbs Limited
CRN 02209123

Company events

Reference milestones and recent Companies House filing stream events.

9 events
16 Dec
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

19 Jun
2026

Resolution

Resolution

RESOLUTIONS | Transaction WUYzS1U5VkVhZGlxemtjeA | Paper/PDF filed

Published 19 Jun 2026 22:48

19 Jun
2026

Memorandum Articles

Incorporation

MA | Transaction MzUyNTU3NDQ0MmFkaXF6a2N4 | Paper/PDF filed

Published 19 Jun 2026 22:43

19 Jun
2026

Statement Of Companys Objects

Change-of-constitution

CC04 | Transaction MzUyNTU3NDU3N2FkaXF6a2N4 | Paper/PDF filed

Published 19 Jun 2026 22:43

02 Dec
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

30 Sep
2024

Accounts With Accounts Type Dormant

Accounts Analysed

AA | Transaction MzQzNzY4NDUyNWFkaXF6a2N4

Published 30 Sep 2024 08:45

02 Dec
1997

Incorporated

Inception

Company registered at Companies House