Menna Overview
Here’s a quick overview of MARTINEAU SECRETARIES LIMITED 👀 — a West Midlands based business that started in 2001.
MARTINEAU SECRETARIES LIMITED
- Company statusactive
- Company No04242746
- Age25 years 1 month Incorporated 28 June 2001
- Officers2
Address
1 Colmore Square, Birmingham, West Midlands, B4 6AA
MARTINEAU SECRETARIES LIMITED is an active company incorporated on 28 June 2001 and based in West Midlands. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 May 2025
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 16 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 10 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 30 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 25 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 01 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 31 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 02 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 21 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 21 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 10 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 15 Aug 2018
Change Person Director Company With Change Date
8 Years Ago on 09 May 2018
Accounts With Accounts Type Dormant
8 Years Ago on 30 Jan 2018
Notification Of A Person With Significant Control
9 Years Ago on 30 Jun 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPEDDING, Keith Hamilton | director | Sep 1969 | 15 May 2025 |
| WHITEHEAD, Andrew Rigg | director | Dec 1963 | 15 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shakespeare Martineau Llp | 06 Apr 2016 |
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SPEDDING, Keith Hamilton, WHITEHEAD, Andrew Rigg, SHIPP, Emma Jane are mutual persons.
SPEDDING, Keith Hamilton, WHITEHEAD, Andrew Rigg, HARBER, Ben, SHIPP, Emma Jane are mutual persons.
SPEDDING, Keith Hamilton, WHITEHEAD, Andrew Rigg, HARBER, Ben, SHIPP, Emma Jane are mutual persons.
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SPEDDING, Keith Hamilton are mutual persons.
SPEDDING, Keith Hamilton are mutual persons.
SPEDDING, Keith Hamilton are mutual persons.
SPEDDING, Keith Hamilton are mutual persons.
SPEDDING, Keith Hamilton are mutual persons.
SPEDDING, Keith Hamilton are mutual persons.
SPEDDING, Keith Hamilton are mutual persons.
SPEDDING, Keith Hamilton, WHITEHEAD, Andrew Rigg are mutual persons.
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SPEDDING, Keith Hamilton are mutual persons.
SPEDDING, Keith Hamilton are mutual persons.
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WHITEHEAD, Andrew Rigg are mutual persons.
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STILTON, Andrew Jeffrey are mutual persons.
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MEAUJO INCORPORATIONS LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of MARTINEAU SECRETARIES LIMITED 👀 — a West Midlands based business that started in 2001.