Mcandrew Martin Limited
Company Profile
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MediumMcandrew Martin Limited
06844071•Private Limited With Share Capital
Trafalgar House, 11 Acorn Business Centre, Cosham, PO63TH
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Incorporated
11/03/2009
Company Age
17 years
Directors
3
Employees
56
SIC Code
71111
Risk
low risk
Company Overview
Registration, classification & business activity
Mcandrew Martin Limited (06844071) is a private limited with share capital incorporated on 11/03/2009 (17 years old) and registered in cosham, PO63TH. The company operates under SIC code 71111 - architectural activities.
Leading independent multi-disciplinary practice that operates throughout the u.k. and internationally - delivery includes:* principal contracting * principal design * building surveying* project management* contract administration* quantity surveying * mechanical and electrical engineering* structur...
Private Limited With Share Capital
SIC: 71111
Medium
Incorporated 11/03/2009
PO63TH
56 employees
Financial Overview
Total Assets
£4.95M
Liabilities
£2.21M
Net Assets
£2.74M
Est. Turnover
£6.81M
AI Estimated
Unreported
Cash
£1.79M
Key Metrics
56
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
76
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2024
Memorandum Articles
Category:Incorporation
Date:13-05-2024
Resolution
Category:Resolution
Date:13-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-06-2016
Gazette Notice Compulsory
Category:Gazette
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2013
Termination Director Company With Name
Category:Officers
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Termination Director Company With Name
Category:Officers
Date:14-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2010
Legacy
Category:Mortgage
Date:12-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Incorporation Company
Category:Incorporation
Date:11-03-2009
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months2
60 Months2
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date26/09/2025
Latest Accounts31/03/2025
Trading Addresses
11 Acorn Business Centre, Northarbour Road, Portsmouth, Hampshire, PO63TH
Trafalgar House, 11 Acorn Business Centre, Cosham, Po6 3Th, PO63THRegistered
Related Companies
3
Contact
admin@mcandrewmartin.combill@mcandrewmartin.comoffice@mcandrewmartin.commcandrewmartin.com
Trafalgar House, 11 Acorn Business Centre, Cosham, PO63TH