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The Martin James Group Limited

The Martin James Group Limited is an active company incorporated on 14 May 2019 with the registered office located in Birmingham, West Midlands. The Martin James Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11994123
Private limited company
Age
6 years
Incorporated 14 May 2019
Size
Large
Over 250 employees
Confirmation
Submitted
Dated 6 January 2026 (4 days ago)
Next confirmation dated 6 January 2027
Due by 20 January 2027 (1 year remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 26 December 2024
Due by 15 March 2026 (2 months remaining)
Contact
Address
Unit 4, The School Yard 106 High Street
Harborne
Birmingham
B17 9NJ
England
Address changed on 8 Nov 2023 (2 years 2 months ago)
Previous address was Vicarage Court 4 Vicarage Road Edgbaston Birmingham B15 3ES United Kingdom
Telephone
0121 716336
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1950
Director • British • Lives in England • Born in Apr 1977
Mr Martin James Stuart Cockburn
PSC • British • Lives in England • Born in Jan 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Pengower Limited
Ayyab Cockburn and Martin James Stuart Cockburn are mutual people.
Active
Foster Talk Limited
Martin James Stuart Cockburn and Ayyab Cockburn are mutual people.
Active
Pengower Technology Limited
Martin James Stuart Cockburn and Ayyab Cockburn are mutual people.
Active
Number One Park Limited
Martin James Stuart Cockburn and Ayyab Cockburn are mutual people.
Active
Forrest Fotos Limited
Martin James Stuart Cockburn and Ayyab Cockburn are mutual people.
Active
AHL Holdings 1 Limited
Martin James Stuart Cockburn and Ayyab Cockburn are mutual people.
Active
Ayburn Property Company Limited
Martin James Stuart Cockburn and Ayyab Cockburn are mutual people.
Active
UK Fire Training Limited
Ayyab Cockburn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.61M
Decreased by £1.88M (-34%)
Turnover
£41.05M
Decreased by £6.19M (-13%)
Employees
432
Increased by 24 (+6%)
Total Assets
£20.29M
Decreased by £11.81M (-37%)
Total Liabilities
-£12.97M
Decreased by £16.06M (-55%)
Net Assets
£7.32M
Increased by £4.24M (+138%)
Debt Ratio (%)
64%
Decreased by 26.5% (-29%)
Latest Activity
Confirmation Submitted
4 Days Ago on 6 Jan 2026
Accounting Period Shortened
26 Days Ago on 15 Dec 2025
Group Accounts Submitted
9 Months Ago on 11 Apr 2025
Confirmation Submitted
1 Year Ago on 7 Jan 2025
Accounting Period Shortened
1 Year 1 Month Ago on 9 Dec 2024
Accounting Period Shortened
1 Year 3 Months Ago on 18 Sep 2024
Confirmation Submitted
2 Years Ago on 7 Jan 2024
Group Accounts Submitted
2 Years Ago on 14 Dec 2023
Registered Address Changed
2 Years 2 Months Ago on 8 Nov 2023
Mr Martin James Stuart Cockburn (PSC) Details Changed
6 Years Ago on 14 May 2019
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Documents
Confirmation statement made on 6 January 2026 with no updates
Submitted on 6 Jan 2026
Previous accounting period shortened from 27 December 2024 to 26 December 2024
Submitted on 15 Dec 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Apr 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 7 Jan 2025
Previous accounting period shortened from 28 December 2023 to 27 December 2023
Submitted on 9 Dec 2024
Previous accounting period shortened from 29 December 2023 to 28 December 2023
Submitted on 18 Sep 2024
Change of details for Mr Martin James Stuart Cockburn as a person with significant control on 14 May 2019
Submitted on 10 Jun 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 7 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 14 Dec 2023
Registered office address changed from Vicarage Court 4 Vicarage Road Edgbaston Birmingham B15 3ES United Kingdom to Unit 4, the School Yard 106 High Street Harborne Birmingham B17 9NJ on 8 November 2023
Submitted on 8 Nov 2023
Repayment History
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