MARTINEAU JOHNSON TRUSTEES LIMITED

Overview

Company Name	MARTINEAU JOHNSON TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02860087
Jurisdiction	England/Wales
Date of Creation	Oct 07, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARTINEAU JOHNSON TRUSTEES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MARTINEAU JOHNSON TRUSTEES LIMITED located?

Registered Office Address	No. 1 Colmore Square B4 6AA Birmingham United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MARTINEAU JOHNSON TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for MARTINEAU JOHNSON TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 21, 2026
Next Confirmation Statement Due	Nov 04, 2026
Next Confirmation Statement Made Up To	Oct 21, 2025
Overdue	No

What are the latest filings for MARTINEAU JOHNSON TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2026	Accounts for a dormant company made up to Apr 30, 2025	2 pages	AA

Oct 21, 2025	Confirmation statement made on Oct 21, 2025 with no updates	3 pages	CS01

Sep 30, 2025	Confirmation statement made on Sep 30, 2025 with updates	3 pages	CS01

Sep 30, 2025	Director's details changed for Mrs Hannah Tait on Aug 12, 2025	2 pages	CH01

Aug 19, 2025	Appointment of Mrs Hannah Tait as a director on Aug 12, 2025	2 pages	AP01

Aug 19, 2025	Termination of appointment of Verity Laura Kirby as a director on Aug 12, 2025	1 pages	TM01

May 01, 2025	Termination of appointment of Andrew Carl Adams as a director on Apr 30, 2025	1 pages	TM01

Jan 06, 2025	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Oct 21, 2024	Confirmation statement made on Oct 21, 2024 with no updates	3 pages	CS01

Jan 29, 2024	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Oct 23, 2023	Confirmation statement made on Oct 21, 2023 with no updates	3 pages	CS01

Jan 30, 2023	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Dec 09, 2022	Confirmation statement made on Oct 21, 2022 with no updates	3 pages	CS01

Aug 24, 2022	Registered office address changed from C/O Martineau No. 1 Colmore Square Birmingham West Midlands B4 6AA to No. 1 Colmore Square Birmingham B4 6AA on Aug 24, 2022	1 pages	AD01

Aug 23, 2022	Director's details changed for Mrs Lesley Ann Davis on Aug 23, 2022	2 pages	CH01

Aug 23, 2022	Appointment of Mrs Loretta Suzanne Elizabeth Leggott as a director on Jul 21, 2022	2 pages	AP01

Aug 18, 2022	Appointment of Miss Verity Laura Kirby as a director on Jul 21, 2022	2 pages	AP01

Feb 14, 2022	Termination of appointment of Mary Dymphna Kaye as a director on Jan 31, 2022	1 pages	TM01

Dec 30, 2021	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Oct 21, 2021	Confirmation statement made on Oct 21, 2021 with no updates	3 pages	CS01

Oct 05, 2021	Termination of appointment of Richard Wrigley as a director on Sep 30, 2021	1 pages	TM01

Jan 25, 2021	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Oct 07, 2020	Confirmation statement made on Oct 07, 2020 with no updates	3 pages	CS01

Oct 31, 2019	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

Oct 14, 2019	Confirmation statement made on Oct 07, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of MARTINEAU JOHNSON TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIS, Lesley Ann Colmore Square B4 6AA Birmingham No. 1 United Kingdom	May 04, 2010		Director	Colmore Square B4 6AA Birmingham No. 1 United Kingdom	United Kingdom	British	1965-7	142146280002
LEGGOTT, Loretta Suzanne Elizabeth Colmore Square B4 6AA Birmingham No. 1 United Kingdom	Jul 21, 2022		Director	Colmore Square B4 6AA Birmingham No. 1 United Kingdom	United Kingdom	British	1981-1	207970330001
TAIT, Hannah Colmore Square B4 6AA Birmingham No. 1 United Kingdom	Aug 12, 2025		Director	Colmore Square B4 6AA Birmingham No. 1 United Kingdom	United Kingdom	British	1981-12	271678740002
ASKEW, David James 50 Roxwell Avenue CM1 2NX Chelmsford Essex	May 06, 1994	Apr 16, 2002	Secretary	50 Roxwell Avenue CM1 2NX Chelmsford Essex		British		48663500001
DRASAR, Francis Lime Tree Cottage Orleton Stanford Bridge WR6 6SX Worcester Worcestershire	Apr 16, 2002	Dec 10, 2015	Secretary	Lime Tree Cottage Orleton Stanford Bridge WR6 6SX Worcester Worcestershire		British		26621420001
HANSON, Philip 55 Tenbury Road Kings Heath B14 6AH Birmingham West Midlands	Oct 07, 1993	Apr 06, 1995	Secretary	55 Tenbury Road Kings Heath B14 6AH Birmingham West Midlands		British		9626060001
ADAMS, Andrew Carl Colmore Square B4 6AA Birmingham No. 1 United Kingdom	Nov 13, 2018	Apr 30, 2025	Director	Colmore Square B4 6AA Birmingham No. 1 United Kingdom	England	British	1964-5	148750060001
ALLISON, David Farquhar 46 Estria Road B15 2LQ Birmingham West Midlands	Apr 17, 1997	Mar 25, 2015	Director	46 Estria Road B15 2LQ Birmingham West Midlands	United Kingdom	British	1948-6	9626020002
BAKER, Ian Paul 10 Gilchrist Drive Edgbaston B15 3NG Birmingham West Midlands	Dec 29, 2003	May 01, 2011	Director	10 Gilchrist Drive Edgbaston B15 3NG Birmingham West Midlands	United Kingdom	British	1959-1	7325850002
BARKER, William Thomas Dunstall Road DE13 9RG Rangemore Rangemore Gardens Staffordshire England	Aug 06, 2013	Jun 03, 2016	Director	Dunstall Road DE13 9RG Rangemore Rangemore Gardens Staffordshire England	England	British	1962-1	82977530002
BUTLER, Quentin Hywel 64 Burton Road DE65 6FN Repton Derbyshire	Feb 09, 1998	Mar 31, 2013	Director	64 Burton Road DE65 6FN Repton Derbyshire	United Kingdom	British	1957-9	56885340002
CARSLAKE, Hugh Bampfield The Old Rectory Preston Bagot Henley-In-Arden B95 5EB Solihull West Midlands	Nov 06, 1997	May 31, 2001	Director	The Old Rectory Preston Bagot Henley-In-Arden B95 5EB Solihull West Midlands	England	British	1946-11	15714820002
DUDLEY, Keith Matthew 130 Braemar Road B73 6LZ Sutton Coldfield West Midlands	Jul 28, 1997	Apr 30, 2012	Director	130 Braemar Road B73 6LZ Sutton Coldfield West Midlands	United Kingdom	British	1946-3	54101070001
FEA, James Michael Grindall The Old Vicarage White Ladies Aston WR7 4QH Worcester	May 21, 1997	Sep 30, 2007	Director	The Old Vicarage White Ladies Aston WR7 4QH Worcester	United Kingdom	British	1939-6	15323480002
FLAVELL, Ian Dennis Duke Meadows Grendon CV9 3DP Atherstone Warwickshire	Sep 03, 2003	Mar 14, 2011	Director	Duke Meadows Grendon CV9 3DP Atherstone Warwickshire	England	British	1955-1	93696770001
HANSELL, Mathew Simon The Barn 23 New Wood Lane Blakedown DY10 3LD Kidderminster Worcestershire	Nov 06, 1997	Apr 21, 2004	Director	The Barn 23 New Wood Lane Blakedown DY10 3LD Kidderminster Worcestershire	England	British	1961-9	148034620001
KAYE, Mary Dymphna Church Road Erdington B24 9BD Birmingham 50 West Midlands Uk	Feb 15, 2012	Jan 31, 2022	Director	Church Road Erdington B24 9BD Birmingham 50 West Midlands Uk	England	Irish	1955-5	165269440001
KIRBY, Verity Laura Colmore Square B4 6AA Birmingham No. 1 United Kingdom	Jul 21, 2022	Aug 12, 2025	Director	Colmore Square B4 6AA Birmingham No. 1 United Kingdom	United Kingdom	British	1981-10	295528580001
MULLARD, Paul Vivian 20 St Francis Avenue B91 1EB Solihull West Midlands	Oct 07, 1993	Sep 29, 1997	Director	20 St Francis Avenue B91 1EB Solihull West Midlands		British	1952-9	21217550004
PABANI, Zahra Symphony Court B16 8AD Birmingham 2 West Midlands England	Aug 31, 2012	Sep 27, 2019	Director	Symphony Court B16 8AD Birmingham 2 West Midlands England	England	British	1972-7	142146360001
SHIPP, Emma Jane Kew Road TW9 2BB Richmond 167 Surrey United Kingdom	Sep 17, 2014	Sep 21, 2018	Director	Kew Road TW9 2BB Richmond 167 Surrey United Kingdom	England	British	1966-2	66268410003
WINWOOD, Michael Ralph New House Lower Frith WR15 8JU Tenbury Wells Worcs	Oct 07, 1993	Sep 13, 2002	Director	New House Lower Frith WR15 8JU Tenbury Wells Worcs	United Kingdom	British	1941-12	16959320001
WRIGLEY, Richard c/o Martineau Colmore Square B4 6AA Birmingham No. 1 West Midlands	Jan 30, 2001	Sep 30, 2021	Director	c/o Martineau Colmore Square B4 6AA Birmingham No. 1 West Midlands	United Kingdom	British	1965-3	9626100002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARTINEAU JOHNSON TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Shakespeare Martineau Llp

Apr 18, 2016

B4 6AA Birmingham

No 1 Colmore Square

United Kingdom

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Oc319029

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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