Introduction
Watch Company
M
M A NEWMAN HOLDINGS LIMITED
M A NEWMAN HOLDINGS LIMITED is an active company incorporated on 30 November 2023 with the registered office located in Bristol. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. M A NEWMAN HOLDINGS LIMITED was registered 2 years ago.(SIC: 41202)
Status
active
Active since 2 years ago
Company No
15320686
LTD Company
Age
2 Years
Incorporated 30 November 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 November 2025 (5 months ago)
Submitted on 12 December 2025 (4 months ago)
Next Due
Due by 13 December 2026
For period ending 29 November 2026
Address
Suite 5b Westbury Court, Church Road Westbury-On-Trym Bristol, BS9 3EF,
Previous Addresses
14 Redland Park Bristol BS6 6SB England
From: 30 November 2023To: 17 March 2026
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
New Owner
Dec 25
Notification Of A Person With Significan...
New Owner
Dec 25
Notification Of A Person With Significan...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
NEWMAN, Martin Adrian
ActiveWestbury Court, Westbury-On-TrymBS9 3EF
Born August 1955
Director
Appointed 30 Nov 2023
NEWMAN, Martin Adrian
Westbury Court, Westbury-On-TrymBS9 3EF
Born August 1955
Director
30 Nov 2023
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Martin Adrian Newman
ActiveWestbury Court, Church Road, BristolBS9 3EF
Born August 1955
Nature of Control
Voting rights 25 to 50 percent as trust
Notified 23 Oct 2024
Mr Martin Adrian Newman
Westbury Court, Church Road, BristolBS9 3EF
Born August 1955
Voting rights 25 to 50 percent as trust
23 Oct 2024
Active
Mrs Linda Mary Newman
ActiveWestbury Court, Church Road, BristolBS9 3EF
Born February 1954
Nature of Control
Voting rights 25 to 50 percent as trust
Notified 23 Oct 2024
Mrs Linda Mary Newman
Westbury Court, Church Road, BristolBS9 3EF
Born February 1954
Voting rights 25 to 50 percent as trust
23 Oct 2024
Active
Mr Martin Adrian Newman
CeasedRedland Park, BristolBS6 6SB
Born August 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2023
Ceased 23 Oct 2024
Mr Martin Adrian Newman
Redland Park, BristolBS6 6SB
Born August 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2023
Ceased 23 Oct 2024
Ceased
Filing History
10
Description
Type
Date Filed
Document
17 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2026
31 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 December 2025
31 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 December 2025
12 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2025