Martineau Secretaries Limited

General information

Name:

Martineau Secretaries Ltd

Office Address:

1 Colmore Square Birmingham B4 6AA West Midlands

Number: 04242746

Incorporation date: 2001-06-28

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Martineau Secretaries began its operations in 2001 as a Private Limited Company under the following Company Registration No.: 04242746. This particular company has been operating for 23 years and it's currently active. This firm's headquarters is based in West Midlands at 1 Colmore Square. Anyone can also find the company by its zip code : B4 6AA. The company has operated under three previous names. Its initial name, Meaujo (538), was changed on 2003-08-01 to Martineau Johnson Secretaries. The current name is used since 2008, is Martineau Secretaries Limited. The enterprise's registered with SIC code 74990: Non-trading company. Martineau Secretaries Ltd filed its account information for the financial year up to April 30, 2022. The latest annual confirmation statement was submitted on July 8, 2023.

At present, the following company is presided over by one managing director: Ben H., who was appointed in 2018. Since 2016 Emma S., had been functioning as a director for this company up to the moment of the resignation 6 years ago. As a follow-up another director, including Adam M. gave up the position on 2021-04-21.

  • Previous company's names
  • Martineau Secretaries Limited 2008-07-08
  • Martineau Johnson Secretaries Limited 2003-08-01
  • Meaujo (538) Limited 2001-06-28

Financial data based on annual reports

Company staff

Ben H.

Role: Director

Appointed: 20 September 2018

Latest update: 29 February 2024

People with significant control

The companies that control this firm include: Shakespeare Martineau Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham, B4 6AA and was registered as a PSC under the registration number Oc319029.

Shakespeare Martineau Llp
Legal authority Companies Act 2006
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number Oc319029
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 22 July 2024
Confirmation statement last made up date 08 July 2023
Annual Accounts 9 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 9 January 2013
Annual Accounts 13 December 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 13 December 2013
Annual Accounts 22 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 22 January 2015
Annual Accounts 12 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 12 January 2016
Annual Accounts 24 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 24 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts 30 January 2018
Date Approval Accounts 30 January 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2023-04-30 (AA)
filed on: 16th, January 2024
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
22
Company Age

Similar companies nearby

Closest companies