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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
Unreported
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 27 December 2024
Due by 27 September 2025 (20 days remaining)
Contact
Address
Unit 4, The School Yard 106 High Street
Harborne
Birmingham
B17 9NJ
England
Address changed on 8 Nov 2023 (1 year 10 months ago)
Previous address was Vicarage Court 4 Vicarage Road Edgbaston Birmingham B15 3ES United Kingdom
Telephone
0121 716336
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jan 1950
Director • British • Lives in England • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Pengower Limited
Mr Martin James Stuart Cockburn and Ayyab Cockburn are mutual people.
Active
Vicarage Court Business Services Limited
Mr Martin James Stuart Cockburn and Ayyab Cockburn are mutual people.
Active
Foster Talk Limited
Mr Martin James Stuart Cockburn and Ayyab Cockburn are mutual people.
Active
Pengower Technology Limited
Mr Martin James Stuart Cockburn and Ayyab Cockburn are mutual people.
Active
Number One Park Limited
Mr Martin James Stuart Cockburn and Ayyab Cockburn are mutual people.
Active
Forrest Fotos Limited
Mr Martin James Stuart Cockburn and Ayyab Cockburn are mutual people.
Active
AHL Holdings 1 Limited
Mr Martin James Stuart Cockburn and Ayyab Cockburn are mutual people.
Active
Ayburn Property Company Limited
Mr Martin James Stuart Cockburn and Ayyab Cockburn are mutual people.
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
Group Accounts Submitted
4 Months Ago on 11 Apr 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Accounting Period Shortened
9 Months Ago on 9 Dec 2024
Accounting Period Shortened
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Jan 2024
Group Accounts Submitted
1 Year 8 Months Ago on 14 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 8 Nov 2023
Accounting Period Shortened
2 Years Ago on 7 Sep 2023
Group Accounts Submitted
2 Years 5 Months Ago on 15 Mar 2023
Mr Martin James Stuart Cockburn (PSC) Details Changed
6 Years Ago on 14 May 2019
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Documents
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
Previous accounting period shortened from 30 December 2022 to 29 December 2022
Submitted on 7 Sep 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 15 Mar 2023
Repayment History
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