Macdonald Martin Limited

Active04910537 Private limited company
Incorporated
24 September 2003 (23 years)
Industry
Fire service activities (84250)
Accounts type
Dormant
Region
Yorkshire
Address
Meadowcroft Lane
Halifax Road
Ripponden
Sowerby Bridge
HX6 4AJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2022
British
Born October 1977 (49)
Director · Appointed 18 September 2020
British
Born January 1974 (52)
Officer history (9 former)
4 July 2022
Appointed Norton, Sarah Jane as Director
4 July 2022
Resigned Tanase, Mircea Daniel as Director
28 February 2022
Resigned Duvall, Anton James as Director
25 February 2022
Appointed Tanase, Mircea Daniel as Director
1 August 2021
Resigned Eastwood, Paul Anthony as Director
1 August 2021
Appointed Duvall, Anton James as Director
18 September 2020
Resigned Trafford, Jacqueline as Director
18 September 2020
Appointed Eastwood, Paul Anthony as Director
18 September 2020
Resigned Trafford, Andrew as Director
18 September 2020
Appointed Gujral, Ben as Director
18 September 2020
Resigned Taylor, Kenneth as Secretary
10 June 2014
Appointed Trafford, Andrew as Director
29 June 2009
Resigned Trafford, Andrew as Secretary
29 June 2009
Appointed Taylor, Kenneth as Secretary
29 September 2003
Appointed Trafford, Andrew as Secretary
29 September 2003
Appointed Trafford, Jacqueline as Director
29 September 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 September 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
24 September 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
24 September 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 18 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02566320
Former controllers (2)
18 September 2020
Ceased Jacqueline Trafford — Owns 50–75% of shares
18 September 2020
Ceased Andrew Trafford — Owns 25–50% of shares

Group structure 22 companies

Ownership group derived from the Companies House PSC register

Acer Equipment Limited Owns 75–100% of shares
Atlas Services Holdings Limited Owns 75–100% of shares
Comcat Engineering Ltd. Owns 75–100% of shares
DCSW Ltd Owns 75–100% of shares
Direct Catering Products Limited Owns 75–100% of shares
Ics Group Midlands Limited Owns 75–100% of shares
Jla Fire & Security Limited Owns 75–100% of shares
Macdonald Martin Limited This company Owns 75–100% of shares
Ripponden 10 Limited Owns 75–100% of shares
Ripponden 11 Limited Owns 75–100% of shares
Ripponden 12 Limited Owns 75–100% of shares
Astral Fire & Security Limited Owns 75–100% of shares
Astral Total Limited Owns 75–100% of shares
T Jolly Facility Services Limited Owns 75–100% of shares
Jla Hvac Limited Owns 75–100% of shares
TFS Facilities Services Ltd Owns 75–100% of shares
20 20 Lifts and Escalators Ltd Owns 75–100% of shares
Central Building Maintenance Ltd Owns 75–100% of shares
Mehvac Ltd Owns 75–100% of shares
The Stanland Group Limited Owns 75–100% of shares
William Whitfield Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates31 August 2026
15 July 2026Accounts for a dormant company31 October 2025
2 September 2025Confirmation statement with no updates31 August 2025
6 August 2025Other filing
6 August 2025Other filing
Show all recent filings

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