New Mart Road Limited

Active12738337 Private limited company
Incorporated
13 July 2020 (6 years)
Industry
Construction of commercial buildings (41201)
Directors
Simon David Ainslie Jones
Accounts type
Audit exemption subsidiary
Region
Wales
Address
3 Llys Y Bont
Parc Menai
Bangor
LL57 4BN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Jones, Simon David Ainslie
Director · Appointed 18 June 2024
British
Born January 1970 (56)
Officer history (8 former)
17 February 2026
Resigned Mcghin, Adam as Director
10 February 2026
Resigned Mcghin, Adam as Secretary
22 October 2024
Appointed Mcghin, Adam as Secretary
22 October 2024
Appointed Mcghin, Adam as Director
30 August 2024
Resigned Watson, Kerry Anne as Secretary
18 June 2024
Resigned Sergeant, Sarah Jane as Director
18 June 2024
Appointed Jones, Simon David Ainslie as Director
18 July 2023
Resigned Simpson, Richard Charles as Director
1 February 2022
Resigned Byrom, Philip Martin as Director
6 December 2021
Appointed Watson, Kerry Anne as Secretary
6 December 2021
Resigned Byrom, Philip Martin as Secretary
12 November 2021
Appointed Sergeant, Sarah Jane as Director
28 February 2021
Resigned Davies, James Miles as Director
13 July 2020
Appointed Davies, James Miles as Director
13 July 2020
Appointed Byrom, Philip Martin as Secretary
13 July 2020
Appointed Byrom, Philip Martin as Director
13 July 2020
Appointed Simpson, Richard Charles as Director

Ownership 1 active

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

Corporate entity · Notified 13 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 02539870

Financials

Net Assets
£1
Current Ratio
1.0x
Balance sheet detail
2021
Current Assets£100,000
Creditors (< 1 year)£100,000
Net Current Assets£0
Net Assets£1
Shareholder Funds£1

Filings

Filing history not loaded yet. See it on Companies House

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