A Martinez Consultancy Limited

General information

Name:

A Martinez Consultancy Ltd

Office Address:

Windsor House Troon Way Business Centre Humberstone Lane LE4 9HA Leicester

Number: 09035845

Incorporation date: 2014-05-12

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

A Martinez Consultancy Limited,registered as Private Limited Company, with headquarters in Windsor House Troon Way Business Centre, Humberstone Lane, Leicester. The headquarters' post code is LE4 9HA. The firm operates since Mon, 12th May 2014. The business Companies House Reg No. is 09035845. This company's Standard Industrial Classification Code is 70229 which stands for Management consultancy activities other than financial management. 2022-05-31 is the last time when the company accounts were reported.

Taking into consideration the firm's constant expansion, it was imperative to choose other executives: Amanda M. and Andrew M. who have been collaborating for 9 years to fulfil their statutory duties for this specific company. In order to support the directors in their duties, this particular company has been using the skills of Amanda M. as a secretary since the appointment on Mon, 2nd Feb 2015.

Executives who control the firm include: Amanda M.. Andrew M. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Amanda M.

Role: Secretary

Appointed: 02 February 2015

Latest update: 26 February 2024

Amanda M.

Role: Director

Appointed: 02 February 2015

Latest update: 26 February 2024

Andrew M.

Role: Director

Appointed: 12 May 2014

Latest update: 26 February 2024

People with significant control

Amanda M.
Notified on 12 May 2022
Nature of control:
right to manage directors
Andrew M.
Notified on 6 April 2016
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 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023
Annual Accounts 28/01/2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 28/01/2016
Annual Accounts 06/07/2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 06/07/2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
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Micro company accounts made up to 31st May 2023 (AA)
filed on: 27th, January 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
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