MCANDREW MARTIN LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewConfirmation statement made on 2025-08-03 with no updates

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10/03/2510 March 2025 Termination of appointment of Thomas Jeffrey Gould as a director on 2025-03-10

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16/10/2416 October 2024 Director's details changed for Dr Thomas Jeffrey Gould on 2024-10-15

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15/10/2415 October 2024 Appointment of Mr Paul John Davidson as a director on 2024-10-15

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26/09/2426 September 2024 Total exemption full accounts made up to 2024-03-31

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16/08/2416 August 2024 Confirmation statement made on 2024-08-03 with updates

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13/05/2413 May 2024 Resolutions

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13/05/2413 May 2024 Resolutions

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13/05/2413 May 2024 Memorandum and Articles of Association

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13/05/2413 May 2024 Resolutions

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07/04/247 April 2024 Termination of appointment of William Ian Charles Mcandrew as a director on 2024-03-28

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07/04/247 April 2024 Appointment of Mr Derek Graham Huse as a director on 2024-03-28

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07/04/247 April 2024 Notification of Mcandrew Bidco Ltd as a person with significant control on 2024-03-28

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07/04/247 April 2024 Registered office address changed from 1 Swan Wood Park Gun Hill Horam East Sussex TN21 0LL to Trafalgar House 11 Acorn Business Centre Northarbour Road Cosham PO6 3th on 2024-04-07

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07/04/247 April 2024 Cessation of William Ian Mcandrew as a person with significant control on 2024-03-28

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07/04/247 April 2024 Cessation of Mcandrew Marshall Holdings Limited as a person with significant control on 2024-03-28

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04/04/244 April 2024 Registration of charge 068440710002, created on 2024-03-28

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04/04/244 April 2024 Registration of charge 068440710003, created on 2024-03-28

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/02/2412 February 2024 Appointment of Mr Timothy Andrew Redfern as a director on 2024-02-12

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15/09/2315 September 2023 Total exemption full accounts made up to 2023-03-31

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07/08/237 August 2023 Confirmation statement made on 2023-08-03 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/09/2213 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/01/225 January 2022 Termination of appointment of Gareth Lars Pryce as a director on 2022-01-05

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25/10/2125 October 2021 Termination of appointment of Ian Lee as a director on 2021-10-25

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10/08/2110 August 2021 Appointment of Mr Jasom Michael Marshall as a director on 2021-08-09

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10/08/2110 August 2021 Appointment of Mr Gareth Lars Pryce as a director on 2021-08-09

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/12/207 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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01/10/191 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES

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27/12/1827 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/06/1615 June 2016 DISS40 (DISS40(SOAD))

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14/06/1614 June 2016 FIRST GAZETTE

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13/06/1613 June 2016 Annual return made up to 11 March 2016 with full list of shareholders

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10/06/1610 June 2016 PREVEXT FROM 30/09/2015 TO 31/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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19/03/1519 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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19/03/1419 March 2014 Annual return made up to 11 March 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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03/07/133 July 2013 DIRECTOR APPOINTED MR LEE SERGEANT

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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02/05/132 May 2013 APPOINTMENT TERMINATED, DIRECTOR BARRY LEE

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24/04/1324 April 2013 Annual return made up to 11 March 2013 with full list of shareholders

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14/01/1314 January 2013 APPOINTMENT TERMINATED, DIRECTOR NIGEL KIRKBY

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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10/05/1210 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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24/04/1224 April 2012 Annual return made up to 11 March 2012 with full list of shareholders

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20/09/1120 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ANTHONY LEE / 12/09/2011

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19/09/1119 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARY MCANDREW / 12/09/2011

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19/09/1119 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM IAN CHARLES MCANDREW / 12/09/2011

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01/04/111 April 2011 Annual return made up to 11 March 2011 with full list of shareholders

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05/01/115 January 2011 DIRECTOR APPOINTED MR NIGEL PETER KIRKBY

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05/01/115 January 2011 DIRECTOR APPOINTED MR IAN LEE

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17/11/1017 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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15/11/1015 November 2010 PREVSHO FROM 31/03/2011 TO 30/09/2010

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15/11/1015 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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12/10/1012 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/09/1029 September 2010 DIRECTOR APPOINTED MR BARRY ANTHONY LEE

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26/03/1026 March 2010 Annual return made up to 11 March 2010 with full list of shareholders

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM IAN CHARLES MCANDREW / 01/10/2009

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11/03/0911 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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