Martin and Company (Nominees) Limited

Active03474774 Private limited company

Incorporated: 2 December 1997 (28 years)
Industry: Non-trading company (74990)
Directors: Stephen Howard Neal
Donal Peter O'Connell
Owned by: Martin and Company Accountants Limited
Accounts type: Dormant
Region: South East
Address: 25 St. Thomas Street
Winchester
SO23 9HJ

Filing status

Accounts due: 31 December 2027
Last accounts: 31 December 2025
Conf. stmt due: 16 December 2026
Last conf. stmt: 2 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Neal, Stephen Howard

Director · Appointed 12 April 2024

Also at Shaw Gibbs (Audit) Limited, Sestini & Co Ltd, White Hart Associates (London) Limited · more companies

British

Born October 1968 (58)

O'Connell, Donal Peter

Director · Appointed 12 April 2024

Also at Project Numbers Bidco Limited, Project Numbers Midco Limited, Project Numbers Topco Limited · more companies

Irish

Born May 1976 (50)

Officer history (19 former)

12 April 2024

Resigned Nixey, William Albert as Director

12 April 2024

Resigned Burnett, James Angus Chetwode as Director

12 April 2024

Resigned Blockley, Harriet as Director

12 April 2024

Resigned Stewart, Naomi as Director

12 April 2024

Appointed Neal, Stephen Howard as Director

12 April 2024

Resigned Dixon, Lucy Victoria as Director

12 April 2024

Resigned Mclaughlin, Seamus Peter as Director

12 April 2024

Resigned Barr, David John Cyril as Director

12 April 2024

Appointed O'Connell, Donal Peter as Director

12 April 2024

Resigned Watkinson, Makeda Elise as Director

12 April 2024

Resigned Bloomfield, Keith Robert as Director

16 December 2021

Resigned Penfound, Lindsey Ann as Director

16 December 2021

Resigned Penfound, Lindsey Ann as Secretary

4 October 2021

Appointed Stewart, Naomi as Director

14 June 2021

Appointed Dixon, Lucy Victoria as Director

6 April 2021

Appointed Blockley, Harriet as Director

1 January 2021

Appointed Watkinson, Makeda Elise as Director

1 January 2021

Appointed Penfound, Lindsey Ann as Director

17 October 2013

Appointed Penfound, Lindsey Ann as Secretary

17 October 2013

Resigned Stephens, Robert John as Secretary

8 October 2013

Resigned Griffiths, Christopher David as Director

1 December 2010

Appointed Nixey, William Albert as Director

1 December 2010

Appointed Bloomfield, Keith Robert as Director

1 December 2010

Resigned Mariner, Stuart Charles as Director

21 December 2007

Resigned Long, Gordon Andrew as Director

11 October 2005

Appointed Griffiths, Christopher David as Director

11 April 2003

Appointed Long, Gordon Andrew as Director

31 March 2003

Resigned Hill, John Patrick as Director

28 May 2002

Appointed Burnett, James Angus Chetwode as Director

28 May 2002

Appointed Barr, David John Cyril as Director

28 May 2002

Resigned Jenvey, Andrew Charles as Director

8 February 2000

Appointed Hill, John Patrick as Director

8 February 2000

Appointed Mariner, Stuart Charles as Director

8 February 2000

Appointed Jenvey, Andrew Charles as Director

3 December 1997

Resigned Highstone Secretaries Limited as Corporate Nominee Secretary

3 December 1997

Resigned Highstone Directors Limited as Corporate Nominee Director

2 December 1997

Appointed Stephens, Robert John as Secretary

2 December 1997

Appointed Highstone Directors Limited as Corporate Nominee Director

2 December 1997

Appointed Mclaughlin, Seamus Peter as Director

2 December 1997

Appointed Highstone Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Martin and Company Accountants Limited

Corporate entity · Notified 8 March 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 07111497

Former controllers (1)

8 March 2024

Ceased Seamus Peter Mclaughlin — Owns 75–100% of shares

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Shaw Gibbs Limited

Alliotts LLP Right to 75–100% of surplus assets

Alliotts Registrars Limited Owns 75–100% of shares

Firmvalue Payrolls Limited Owns 75–100% of shares

Harmer Slater Limited DissolvedOwns 75–100% of shares

Hpca Limited DissolvedOwns 75–100% of shares

Langdowns DFK Limited Owns 25–50% of shares

Southern Business Advisers LLP Status not confirmedHolds 75–100% of voting rights

Martin and Company Accountants Limited Owns 75–100% of shares

Martin and Company (Company Secretaries) Limited Owns 75–100% of shares

Martin and Company (Nominees) Limited This company Owns 75–100% of shares

Martin and Company Audit Limited Owns 75–100% of shares

White Hart Associates (London) Limited Owns 75–100% of shares

Reality HR Limited Owns 75–100% of shares

HR Initiatives Limited Owns 75–100% of shares

Sestini & Co Ltd Owns 75–100% of shares

Shaw Gibbs Trust Corporation Limited Owns 75–100% of shares

Southern Corporate Services Limited Owns 75–100% of shares

Wha Corporate Finance Limited Owns 75–100% of shares

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Trend

Shareholder Funds

Balance sheet detail

	2024	2023	2022	2021	2020
Debtors	£2	£2		£2	£2
Shareholder Funds	£2	£2		£2	£2

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
17 September 2026	Current accounting period extended
19 June 2026	Memorandum and Articles of Association
19 June 2026	Statement of company's objects
19 June 2026	Resolutions
17 February 2026	Confirmation statement with updates	2 December 2025