MARTINEAU SECRETARIES LIMITED
1 COLMORE SQUARE, BIRMINGHAM, WEST MIDLANDS B4 6AA- Active
- Private Limited Company
- Company No. 04242746
- Last Updated: 01 Mar 2024
Company Profile
MARTINEAU SECRETARIES LIMITED was incorporated on Thursday, June 28, 2001 as a Private Limited Company with registered address in WEST MIDLANDS. MARTINEAU SECRETARIES LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 23 years 4 months and 12 days.
| Name | MARTINEAU SECRETARIES LIMITED |
|---|---|
| Company number | 04242746 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 COLMORE SQUARE BIRMINGHAM WEST MIDLANDS B4 6AA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Shakespeare Martineau Llp B4 6AA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
No mortgages have been registered against MARTINEAU SECRETARIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MARTINEAU SECRETARIES LIMITED | 28 Jun 2001 |
| MARTINEAU JOHNSON SECRETARIES LIMITED | 08 Jul 2008 |