Menna Overview
Here’s a quick overview of MARTINEZ INVESTMENTS LIMITED 👀 — a Stoke On Trent, Staffordshire based business that started in 2013.
MARTINEZ INVESTMENTS LIMITED
- Company statusactive
- Company No08635778
- Age12 years 11 months Incorporated 2 August 2013
- Officers2
Address
Dpc Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, ST4 6SR, England
MARTINEZ INVESTMENTS LIMITED is an active company incorporated on 2 August 2013 and based in Stoke On Trent, Staffordshire, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Medium
1 Year Ago on 16 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jan 2025
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 27 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 01 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 27 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 27 May 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Feb 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 27 Jan 2022
Appoint Person Director Company With Name Date
5 Years Ago on 06 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 11 May 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Dec 2020
Accounts With Accounts Type Group
6 Years Ago on 28 Apr 2020
Confirmation Statement
6 Years Ago on 23 Apr 2020
Resolution
6 Years Ago on 15 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 18 Mar 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEAUMONT, Jason William | director | Dec 1970 | 04 Mar 2020 |
| DAVIES, Michaela | director | Jan 1986 | 01 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Project Alpha Bidco Limited | 04 Mar 2020 | |
| Mr Adrian Armstrong | Apr 1964 | 06 Apr 2016 |
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BEAUMONT, Jason William, DAVIES, Michaela, SMITH, Paul David, TAYLOR, John Henry are mutual persons.
BEAUMONT, Jason William, DAVIES, Michaela, SMITH, Paul David, TAYLOR, John Henry are mutual persons.
BEAUMONT, Jason William, DAVIES, Michaela, SMITH, Paul David, TAYLOR, John Henry are mutual persons.
BEAUMONT, Jason William, DAVIES, Michaela, SMITH, Paul David, TAYLOR, John Henry are mutual persons.
BEAUMONT, Jason William, DAVIES, Michaela, ARMSTRONG, Adrian, SMITH, Paul David, TAYLOR, John Henry are mutual persons.
BEAUMONT, Jason William, DAVIES, Michaela, SMITH, Paul David, TAYLOR, John Henry are mutual persons.
BEAUMONT, Jason William, DAVIES, Michaela, ARMSTRONG, Adrian, ARMSTRONG, Lisa Evelyn, SMITH, Paul David, TAYLOR, John Henry are mutual persons.
BEAUMONT, Jason William, DAVIES, Michaela, SMITH, Paul David, TAYLOR, John Henry are mutual persons.
BEAUMONT, Jason William, DAVIES, Michaela, ARMSTRONG, Adrian, ARMSTRONG, Lisa Evelyn, SMITH, Paul David, TAYLOR, John Henry are mutual persons.
BEAUMONT, Jason William, DAVIES, Michaela, SMITH, Paul David, TAYLOR, John Henry are mutual persons.
BEAUMONT, Jason William, DAVIES, Michaela, ARMSTRONG, Adrian, ARMSTRONG, Lisa Evelyn, SMITH, Paul David, TAYLOR, John Henry are mutual persons.
ARMSTRONG, Adrian, ARMSTRONG, Lisa Evelyn are mutual persons.
ARMSTRONG, Lisa Evelyn are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
SMITH, Paul David are mutual persons.
SMITH, Paul David are mutual persons.
SMITH, Paul David are mutual persons.
SMITH, Paul David are mutual persons.
SMITH, Paul David are mutual persons.
SMITH, Paul David are mutual persons.
SMITH, Paul David are mutual persons.
SMITH, Paul David are mutual persons.
SMITH, Paul David are mutual persons.
SMITH, Paul David are mutual persons.
SMITH, Paul David are mutual persons.
LIVE ATOM LIMITED
BEAUMONT, Jason William, DAVIES, Michaela, ARMSTRONG, Adrian, ARMSTRONG, Lisa Evelyn, POWELL, Darren Roy, SMITH, Paul David, TAYLOR, John Henry are mutual persons.
THE BRITISH ACADEMY OF NEW MUSIC LIMITED
BEAUMONT, Jason William, DAVIES, Michaela, ARMSTRONG, Adrian, ARMSTRONG, Lisa Evelyn, POWELL, Darren Roy, SMITH, Paul David, TAYLOR, John Henry are mutual persons.
FLYING HIGH TRUST
BEAUMONT, Jason William are mutual persons.
DBS (FALMOUTH) LTD
DAVIES, Michaela, SMITH, Paul David, TAYLOR, John Henry are mutual persons.
THE SPIRIT OF PALMA LIMITED
ARMSTRONG, Adrian are mutual persons.
NATIONAL COLLEGE FOR THE CREATIVE INDUSTRIES LIMITED
TAYLOR, John Henry are mutual persons.
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Here’s a quick overview of MARTINEZ INVESTMENTS LIMITED 👀 — a Stoke On Trent, Staffordshire based business that started in 2013.