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Summary

Contact details

Officers13

Finance2

Events2

Documents74

Additional data

Related companies6

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Last updated: May 01, 2024

MARTINEAU SECRETARIES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 28 Jun 2001 (23 years ago)

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Summary

NameMARTINEAU SECRETARIES LIMITED
Historical names
  • MARTINEAU JOHNSON SECRETARIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04242746
Incorporation Date28 Jun 2001 (23 years ago) / 352 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWEST MIDLANDS, 1 COLMORE SQUARE, BIRMINGHAM, B4 6AA

Officers

corporate

IndividualUnited Kingdom

SHAKESPEARE MARTINEAU LLP

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mcgiveron, Adam Thomas

Director


Appointed on20 Jan 2016

Resigned on21 Apr 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Allison, David Farquhar

Director


Appointed on07 Aug 2003

Resigned on25 Mar 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Allison, David Farquhar

Secretary


Appointed on07 Aug 2003

Resigned on25 Mar 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Philsec Limited

nominee-secretary


Appointed on28 Jun 2001

Resigned on07 Aug 2003

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Financial reports

YearTotal equityOther
20221 GBP
(~$1)
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20211 GBP
(~$1)
View full report

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Events

Old value

08 Jul 2008

Name changeMARTINEAU JOHNSON SECRETARIES LIMITED

01 Aug 2003

Name changeMEAUJO (538) LIMITED

Documents

DateNameTypeDocument
30 Nov 2022Accounts with accounts type dormantAAView
08 Jul 2022Confirmation statement with no updatesCS01View
30 Dec 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date08 Jul 2024
    due by 22 Jul 2024
  • Last statement dated08 Jul 2023
Returns
  • Next returns datedue by 26 Jul 2017
  • Last returns dated28 Jun 2016

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Frequently asked questions

Where is MARTINEAU SECRETARIES LIMITED's headquarters?

MARTINEAU SECRETARIES LIMITED's headquarters is located at WEST MIDLANDS, 1 COLMORE SQUARE, BIRMINGHAM, B4 6AA

What is MARTINEAU SECRETARIES LIMITED's industry?

MARTINEAU SECRETARIES LIMITED is in the industry of Non-trading company

What year was MARTINEAU SECRETARIES LIMITED started?

MARTINEAU SECRETARIES LIMITED was started in 2001

Sources: Companies House