MARTINEAU SECRETARIES LIMITED - WEST MIDLANDS


Company Profile Company Filings

Overview

MARTINEAU SECRETARIES LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
MARTINEAU SECRETARIES LIMITED was incorporated 22 years ago on 28/06/2001 and has the registered number: 04242746. The accounts status is DORMANT and accounts are next due on 31/01/2025.

MARTINEAU SECRETARIES LIMITED - WEST MIDLANDS

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

1 COLMORE SQUARE
WEST MIDLANDS
B4 6AA

This Company Originates in : United Kingdom
Previous trading names include:
MARTINEAU JOHNSON SECRETARIES LIMITED (until 08/07/2008)

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BEN HARBER Jul 1977 British Director 2018-09-20 CURRENT
MR RICHARD WRIGLEY Mar 1965 British Director 2003-08-07 UNTIL 2021-09-30 RESIGNED
MR ANDREW JEFFREY STILTON Oct 1957 British Director 2003-08-07 UNTIL 2014-04-30 RESIGNED
MS EMMA JANE SHIPP Feb 1966 British Director 2016-01-20 UNTIL 2018-09-20 RESIGNED
MR ADAM THOMAS MCGIVERON Sep 1968 British Director 2016-01-20 UNTIL 2021-04-21 RESIGNED
GARY PAUL DAVIE Oct 1967 Director 2003-08-07 UNTIL 2005-03-09 RESIGNED
MR ROGER WILLIAM BLEARS Jul 1958 British Director 2003-08-07 UNTIL 2009-10-31 RESIGNED
MR IAN PAUL BAKER Jan 1959 British Director 2003-08-07 UNTIL 2011-05-31 RESIGNED
MR DAVID FARQUHAR ALLISON Jun 1948 British Director 2003-08-07 UNTIL 2015-03-25 RESIGNED
MEAUJO INCORPORATIONS LIMITED Nominee Director 2001-06-28 UNTIL 2003-08-07 RESIGNED
PHILSEC LIMITED Nominee Secretary 2001-06-28 UNTIL 2003-08-07 RESIGNED
MR DAVID FARQUHAR ALLISON Jun 1948 British Secretary 2003-08-07 UNTIL 2015-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shakespeare Martineau Llp 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARTINEAU JOHNSON LIMITED WEST MIDLANDS Dissolved... DORMANT 74990 - Non-trading company
PHILSEC LIMITED WEST MIDLANDS Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
MEAUJO INCORPORATIONS LIMITED WEST MIDLANDS Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
MARTINEAU JOHNSON TRUSTEES LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 69102 - Solicitors
COLMORE SQUARE TRUSTEES LIMITED WEST MIDLANDS Active DORMANT 74990 - Non-trading company
CLAVERLEY GROUP LIMITED WEST MIDLANDS Active GROUP 70100 - Activities of head offices
MOORLAND & CITY RAILWAYS LIMITED NEWCASTLE Active MICRO ENTITY 49100 - Passenger rail transport, interurban
HARWOOD REAL ESTATE LIMITED LONDON Active PARTIAL EXEMPTION 68320 - Management of real estate on a fee or contract basis
MARTINEAU SPRECHER LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
FLUIDMASTER UK LIMITED HEREFORD Active GROUP 64209 - Activities of other holding companies n.e.c.
GALLAGHER DEVELOPMENTS J9 M6 LIMITED WARWICK ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
GALLAGHER DEVELOPMENTS GROUP LIMITED WARWICK ENGLAND Active GROUP 68100 - Buying and selling of own real estate
GALLAGHER INVESTMENTS HOLDCO LIMITED WARWICK ENGLAND Active SMALL 68100 - Buying and selling of own real estate
GALLAGHER DEVELOPMENTS WARWICK LIMITED WARWICK ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
GALLAGHER DEVELOPMENTS CAERPHILLY LIMITED WARWICK ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
GALLAGHER CCL LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AVANTEK MACHINERY LIMITED DENBY Active FULL 28960 - Manufacture of plastics and rubber machinery
ENCODAR LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SGH MARTINEAU LLP LONDON UNITED KINGDOM Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MARTINEAU SECRETARIES LIMITED 2024-01-17 30-04-2023 £1 equity
Dormant Company Accounts - MARTINEAU SECRETARIES LIMITED 2022-12-01 30-04-2022 £1 equity
Dormant Company Accounts - MARTINEAU SECRETARIES LIMITED 2021-12-31 30-04-2021 £1 equity
Dormant Company Accounts - MARTINEAU SECRETARIES LIMITED 2021-01-26 30-04-2020 £1 equity
Dormant Company Accounts - MARTINEAU SECRETARIES LIMITED 2019-11-01 30-04-2019 £1 equity
Dormant Company Accounts - MARTINEAU SECRETARIES LIMITED 2019-01-11 30-04-2018 £1 equity
Dormant Company Accounts - MARTINEAU SECRETARIES LIMITED 2018-01-31 30-04-2017 £1 equity
Dormant Company Accounts - MARTINEAU SECRETARIES LIMITED 2017-01-26 30-04-2016 £1 equity
Dormant Company Accounts - MARTINEAU SECRETARIES LIMITED 2016-01-20 30-04-2015 £1 equity
Dormant Company Accounts - MARTINEAU SECRETARIES LIMITED 2015-01-24 30-04-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELFOR UK LIMITED WEST MIDLANDS Active FULL 81210 - General cleaning of buildings
ST. PETER'S HOUSE LIMITED BIRMINGHAM ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ST. PETER'S HOUSE (NOMINEES) LIMITED BIRMINGHAM ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
REGENCY VILLAS TITLE LIMITED BIRMINGHAM Active DORMANT 94990 - Activities of other membership organizations n.e.c.
SHAKESPEARES LEGAL SERVICES LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ELLE CUBE LIMITED BIRMINGHAM Active NO ACCOUNTS FILED 74990 - Non-trading company
CYBER SECURITY STRATEGIES LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
CROWN CLUB POINTS LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 94990 - Activities of other membership organizations n.e.c.
AMPA TRUST CORPORATION LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 69102 - Solicitors
SHAKESPEARE MARTINEAU LLP BIRMINGHAM ENGLAND Active FULL None Supplied