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Martineau Secretaries Limited
Martineau Secretaries Limited is a dormant company incorporated on 28 June 2001 with the registered office located in Birmingham, West Midlands. Martineau Secretaries Limited was registered 24 years ago.
Watch Company
Status
Dormant
Dormant since
17 years ago
Company No
04242746
Private limited company
Age
24 years
Incorporated
28 June 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
8 July 2025
(3 months ago)
Next confirmation dated
8 July 2026
Due by
22 July 2026
(9 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
30 April 2025
Due by
31 January 2026
(3 months remaining)
Learn more about Martineau Secretaries Limited
Contact
Update Details
Address
1 Colmore Square
Birmingham
West Midlands
B4 6AA
Same address for the past
15 years
Companies in B4 6AA
Telephone
08707631419
Email
Unreported
Website
Martineau-uk.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Keith Hamilton Spedding
Director • Solicitor • British • Lives in UK • Born in Sep 1969
Ben Harber
Director • Company Secretary • British • Lives in UK • Born in Jul 1977
Andrew Rigg Whitehead
Director • Solicitor • British • Lives in UK • Born in Dec 1963
Shakespeare Martineau LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
SGH Trustee Services Limited
Ben Harber, Keith Hamilton Spedding, and 1 more are mutual people.
Active
SGH Trustees Limited
Ben Harber, Keith Hamilton Spedding, and 1 more are mutual people.
Active
SGH Martineau Company Secretarial LLP
Ben Harber, Keith Hamilton Spedding, and 1 more are mutual people.
Active
Sprecher Grier Halberstam LLP
Ben Harber, Keith Hamilton Spedding, and 1 more are mutual people.
Active
Ampa Holdings LLP
Keith Hamilton Spedding and Andrew Rigg Whitehead are mutual people.
Active
Shakespeares Legal Directors Limited
Keith Hamilton Spedding and Andrew Rigg Whitehead are mutual people.
Active
Berryman Shacklock Limited
Keith Hamilton Spedding and Andrew Rigg Whitehead are mutual people.
Active
Martineau Johnson Properties Limited
Keith Hamilton Spedding and Andrew Rigg Whitehead are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Mr Andrew Rigg Whitehead Appointed
5 Months Ago on 15 May 2025
Ben Harber Resigned
5 Months Ago on 15 May 2025
Mr Keith Hamilton Spedding Appointed
5 Months Ago on 15 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 10 Jun 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 16 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 10 Jul 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 8 Jul 2022
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Get Credit Report
Discover Martineau Secretaries Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 8 July 2025 with no updates
Submitted on 14 Jul 2025
Appointment of Mr Andrew Rigg Whitehead as a director on 15 May 2025
Submitted on 3 Jun 2025
Termination of appointment of Ben Harber as a director on 15 May 2025
Submitted on 16 May 2025
Appointment of Mr Keith Hamilton Spedding as a director on 15 May 2025
Submitted on 15 May 2025
Confirmation statement made on 8 July 2024 with no updates
Submitted on 8 Jul 2024
Accounts for a dormant company made up to 30 April 2024
Submitted on 10 Jun 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 16 Jan 2024
Confirmation statement made on 8 July 2023 with no updates
Submitted on 10 Jul 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 30 Nov 2022
Confirmation statement made on 8 July 2022 with no updates
Submitted on 8 Jul 2022
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Repayment History
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