MCANDREW MARTIN LIMITED

Company number 06844071

1 active person with significant control / 0 active statements

Mcandrew Bidco Ltd (Active)

• Correspondence address: 119 Park Road, Chandler's Ford, Eastleigh, England, SO53 1HX
• Notified on: 28 March 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 15280893
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mcandrew Marshall Holdings Limited (Ceased)

• Correspondence address: 1 St. Marys Street, Ross-On-Wye, Herefordshire, United Kingdom, HR9 5HT
• Notified on: 28 February 2022
• Ceased on: 28 March 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 13923438
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr William Ian Mcandrew (Ceased)

• Correspondence address: 1 Swan Wood Park, Gun Hill, East Sussex, England, TN21 0LL
• Notified on: 6 April 2016
• Ceased on: 28 March 2024
• Date of birth: March 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mrs Susan Mary Mcandrew (Ceased)

• Correspondence address: 1 Swan Wood Park, Gun Hill, East Sussex, England, TN21 0LL
• Notified on: 6 April 2016
• Ceased on: 28 February 2022
• Date of birth: June 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%