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Martinez & Sons Building Maintenance Limited

Martinez & Sons Building Maintenance Limited is an active company incorporated on 22 May 2007 with the registered office located in London, Greater London. Martinez & Sons Building Maintenance Limited was registered 18 years ago.
Status
Active
Active since 15 years ago
Company No
06254795
Private limited company
Age
18 years
Incorporated 22 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
1-B Gladstone Parade
Edgware Road
London
NW2 6JR
England
Same address for the past 4 years
Telephone
02081775864
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Painter • Spanish • Lives in England • Born in Mar 1986
Director • PSC • Builder • Spanish • Lives in England • Born in May 1956
Director • Plumber • British • Lives in England • Born in Jul 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
C M Martinez Maintenance Ltd
Carlos Diarmuid Martinez Walsh is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£71.11K
Increased by £38.65K (+119%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£225.17K
Increased by £4.95K (+2%)
Total Liabilities
-£128.45K
Increased by £5.87K (+5%)
Net Assets
£96.72K
Decreased by £919 (-1%)
Debt Ratio (%)
57%
Increased by 1.38% (+2%)
Latest Activity
Confirmation Submitted
5 Months Ago on 22 May 2025
Carlos Diarmuid Martinez Walsh Resigned
6 Months Ago on 31 Mar 2025
Carlos Diarmuid Martinez Walsh (PSC) Resigned
6 Months Ago on 31 Mar 2025
Full Accounts Submitted
7 Months Ago on 24 Mar 2025
Carlos Diarmuid Martinez Walsh (PSC) Appointed
1 Year 3 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Mr Carlos Diarmuid Martinez Walsh Appointed
1 Year 5 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 15 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 22 May 2023
Mr Jose Maria Martinez Blanco (PSC) Details Changed
9 Years Ago on 22 May 2016
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Documents
Confirmation statement made on 22 May 2025 with no updates
Submitted on 22 May 2025
Termination of appointment of Carlos Diarmuid Martinez Walsh as a director on 31 March 2025
Submitted on 23 Apr 2025
Cessation of Carlos Diarmuid Martinez Walsh as a person with significant control on 31 March 2025
Submitted on 23 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Mar 2025
Change of details for Mr Jose Maria Martinez Blanco as a person with significant control on 22 May 2016
Submitted on 2 Jul 2024
Notification of Carlos Diarmuid Martinez Walsh as a person with significant control on 1 July 2024
Submitted on 2 Jul 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 11 Jun 2024
Appointment of Mr Carlos Diarmuid Martinez Walsh as a director on 1 May 2024
Submitted on 7 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 15 Mar 2024
Confirmation statement made on 22 May 2023 with no updates
Submitted on 22 May 2023
Repayment History
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