A & M DEFENCE & MARINE SERVICES LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

3 Old Barn Farm Road, Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, BH21 6SP

SIC codes

43999 — Other specialised construction activities n.e.c.

Accounts next due

2027-06-30

Confirmation statement next due

2027-02-12

2. Directors (7 active)

AUSTIN, Geraldine Claire

director · appointed 2016-04-01 · born 11/1947 (age 79)

AUSTIN, Jeremy Michael

director · appointed 2009-07-06 · born 5/1952 (age 74)

AUSTIN, Lucy Claire

director · appointed 2015-04-06 · born 4/1988 (age 38)

HAYES, Christopher Michael

director · appointed 2009-07-06 · born 10/1955 (age 71)

HICKSON, Nicholas David

director · appointed 2012-07-24 · born 6/1962 (age 64)

MILLS, Sandra Joanne

director · appointed 2023-01-16 · born 5/1971 (age 55)

WALDRON, Neil Benson

director · appointed 2023-01-16 · born 2/1971 (age 55)

3. Shareholders (1 active)

Austin & Mclean Group Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Austin & Mclean Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Austin & Mclean Group Limited

Corporate parent · 75-100%

5. Security

2 total charges (2 outstanding, 0 satisfied).

Headline verdict

Opportunity score

83/100 (Exceptional)

Owner dependency

high — 73/100

Red flags

0 high · 0 medium · 0 low