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Companies/05518502

M.a. Russell & Co. (2000) Ltd.

Accounting and auditing activities · Maidstone

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-01 · No cessation recorded

Source record 241526775
Show 3 ceased records
MM
Significant influence or control

Notified 2016-08-12 · Ceased 2026-04-01

Source record 235314965
AR
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-08-12

Source record 226584556
MR
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-08-12

Source record 226584564

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
MM
Marc MartinCurrent director
Appointed 2016-08-12 · 10 yrs · Accountant
+5 others
Show 4 historical appointments
AR
Adam RussellResigned director
Resigned 2014-04-07 · 2 yrs · Accountant
AR
Adam RussellResigned secretary
Resigned 2007-04-02 · 9 yrs
CR
Catherine RussellResigned secretary
Resigned 2005-07-26 · 1 yr
MR
Martin RussellResigned director
Resigned 2005-07-26 · 11 yrs · Accountant

Board profile

People with appointments
1
Directors assessed
1
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active