MCGEACHY MARTIN LIMITED

MCGEACHY MARTIN LIMITED is an active private limited company, incorporated on 28 November 2022. The nature of the business includes Technical testing and analysis and one other classification. The company's registered office is on High Street, Gerrards Cross. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Total Exemption Full. MCGEACHY MARTIN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14510604
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/11/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1DENMARK HOUSE 143 HIGH STREET
Address Line 2CHALFONT ST. PETER
Post TownGERRARDS CROSS
CountryENGLAND
PostcodeSL9 9QL

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2025
Accounts Last Made Up Date30/11/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/12/2024
Last Made Up Date27/11/2023

Return

Next Due Date26/12/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

71200 - Technical testing and analysis
86900 - Other human health activities

Company Name History

From incorporation onwards:
MCGEACHY MARTIN LIMITED

Directors

(The company's officers)
GLEN PETER MARTIN
(~38 year old Australian national)
DENMARK HOUSE 143 HIGH STREET, CHALFONT ST. PETER, GERRARDS CROSS, SL9 9QL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 28/11/2022
LEIGH ANN MCGEACHY MARTIN
(~37 year old British national)
DENMARK HOUSE 143 HIGH STREET, CHALFONT ST. PETER, GERRARDS CROSS, SL9 9QL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 28/11/2022

Shareholders

(Persons of Significant Control)
Glen Peter Martin
(~38 year old Australian national)
Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, SL9 9QL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/11/2022
Leigh Ann Mcgeachy Martin
(~37 year old British national)
Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, SL9 9QL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/11/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)