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Companies House/Maghera/Company profile

E.A. MARTIN & SON LTD

Active
NI626388·incorporated 2014-08-28

E.A. MARTIN & SON LTD is an active UK private limited company, incorporated on 28 August 2014 at Companies House (number NI626388; OpenRegistry canonical ID GB-NI626388-e-a-martin-son-ltd). Sophymarine's OpenRegistry classifies it under SIC 46760 (Wholesale of other intermediate products), one of 2,956 active UK entities in that code and one of 400 active companies registered in Maghera (postcode BT46). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-08-28
Registered Address
6 LISGORGAN LANE, UPPERLANDS, MAGHERA, BT46 5TE, NORTHERN IRELAND
SIC
46760 — Wholesale of other intermediate products
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of E.A. MARTIN & SON LTD

Filings

Check filing history of E.A. MARTIN & SON LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-26. Next confirmation statement due 2027-03-12.

Mortgages and charges

11 charges recorded against the company at Companies House: 0 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

E.A. MARTIN & SON LTD has 1 person with significant control on file:

  • Toolsaver Ireland Ltd (Northern Ireland reg. Ni737300). Notified 2026-02-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr James Martin born 1954 resident in Northern Ireland, Northern Irish national. Notified 2016-04-06. Ceased 2023-06-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Pauline Martin born 1955 resident in Northern Ireland, Northern Irish national. Notified 2016-04-06. Ceased 2023-06-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • United Tooling Solutions Ii Limited (England reg. 13623480). Notified 2023-06-07. Ceased 2026-02-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46760 (Wholesale of other intermediate products):

Other companies registered in Maghera:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/NI626388.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.