Martin Redston Associates Limited

General information

Name:

Martin Redston Associates Ltd

Office Address:

4 Edward Square N1 0SP London

Number: 09990582

Incorporation date: 2016-02-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Martin Redston Associates came into being in 2016 as a company enlisted under no 09990582, located at N1 0SP London at 4 Edward Square. It has been in business for eight years and its current status is active. This business's SIC and NACE codes are 42990 which stands for Construction of other civil engineering projects n.e.c.. 2023-03-31 is the last time the company accounts were reported.

The company owes its well established position on the market and unending growth to a team of two directors, namely Sheila R. and Steven R., who have been in the firm since April 2022. In order to help the directors in their tasks, this particular company has been utilizing the skills of Sheila R. as a secretary since the appointment on 2016-02-05.

Executives who have control over the firm are as follows: Sheila R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Steven R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Sheila R.

Role: Director

Appointed: 01 April 2022

Latest update: 28 December 2023

Steven R.

Role: Director

Appointed: 06 April 2021

Latest update: 28 December 2023

Sheila R.

Role: Secretary

Appointed: 05 February 2016

Latest update: 28 December 2023

People with significant control

Sheila R.
Notified on 2 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Steven R.
Notified on 6 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martin R.
Notified on 6 April 2016
Ceased on 2 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 03 May 2024
Confirmation statement last made up date 19 April 2023
Annual Accounts
Start Date For Period Covered By Report 2016-02-05
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 4th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
8
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