Martin Alan Holdings Limited, DD3 6HG

Description

Data updated on: 01-11-2023

Martin Alan Holdings started conducting its operations in the year 2006 as a Private Limited Company with reg. no. SC308225. This particular firm has operated for eighteen years and it's currently active. The company's headquarters is located in St Marys at Limemount, 5 Dudhope Terrace. You could also find the firm by the area code : DD3 6HG. The firm is recognized under the name of Martin Alan Holdings Limited. Moreover this firm also operated as Macnewco One Hundred And Ninety One up till the name was changed 17 years ago. This business's declared SIC number is 70221 and their NACE code stands for Financial management. 2022-04-30 is the last time when company accounts were reported.

Given this company's constant development, it was vital to find new directors, namely: Christopher B., Jackie A., Hugh D. who have been collaborating for 2 years to fulfil their statutory duties for this specific company. In order to support the directors in their duties, this company has been utilizing the skills of Angus F. as a secretary since 2007.

Previous company's names
Martin Alan Holdings Limited 2007-07-30
Macnewco One Hundred And Ninety One Limited 2006-09-07

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Currency

Balance Sheet
Cash Bank On Hand	1 860	1 766	1 756	2 776	1 376	584
Current Assets	221 448	40 003	35 977	27 942	19 995	139 224
Debtors	219 588	38 237	34 221	25 166	18 619	138 640
Net Assets Liabilities	3 432 899	3 432 387	3 584 853	4 752 149	6 136 333	133 432
Other Debtors	88	38 237	34 221	25 166	18 619	138 640

Other Financial Data
Accrued Liabilities Deferred Income		548	823	1 492	1 315	1 918
Amounts Owed By Related Parties	219 500
Amounts Owed To Related Parties	2 849 768	2 693 768
Average Number Employees During Period					1	1
Corporation Tax Payable		21 484	20 717	20 717	20 563	20 143
Creditors	6 697 000	6 697 000	6 697 000	6 677 000	6 640 000	6 640 000
Dividend Per Share Interim	0	0
Investments Fixed Assets	13 848 916	13 848 916	13 848 916	13 848 916	13 848 916	7 700 001
Investments In Subsidiaries	13 848 916	13 848 916
Net Current Assets Liabilities	-3 719 017	-3 719 529	-3 567 063	-2 419 767	-1 072 583	-926 569
Number Shares Issued Fully Paid			73 332
Other Creditors	46 965	22 032	2 537 768	1 381 768	26 968
Other Remaining Borrowings	6 697 000	6 697 000	6 697 000	6 677 000	6 640 000	6 640 000
Ownership Interest In Subsidiary Percent	100	100
Par Value Share			1
Percentage Class Share Held In Subsidiary			100	100	100	100
Total Assets Less Current Liabilities	10 129 899	10 129 387	10 281 853	11 429 149	12 776 333	6 773 432
Total Borrowings	6 697 000	6 697 000

Latest update: 4 April 2024

People with significant control

Hugh D. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Hugh D.

Notified on 15 September 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	21 September 2024
Confirmation statement last made up date	07 September 2023

Annual Accounts
Start Date For Period Covered By Report	2016-05-01
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
End Date For Period Covered By Report	2017-04-30

Martin Alan Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Christopher B.

Jackie A.

Hugh D.

Angus F.

Murray R.

Angus F.

Alan A.

Macdonalds

Joyce W.

People with significant control

Hugh D.

Accounts Documents

Company filings

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