MARTINEAU SECRETARIES LIMITED

Overview

Company Name	MARTINEAU SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04242746
Jurisdiction	England/Wales
Date of Creation	Jun 28, 2001

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 SECRETARIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MARTINEAU SECRETARIES LIMITED located?

Registered Office Address	1 Colmore Square Birmingham B4 6AA West Midlands
Undeliverable Registered Office Address	No

What were the previous names of MARTINEAU SECRETARIES LIMITED?

Previous Company Names
Company Name	From	Until
MARTINEAU JOHNSON SECRETARIES LIMITED	Aug 01, 2003	Aug 01, 2003
MEAUJO (538) LIMITED	Jun 28, 2001	Jun 28, 2001

What are the latest accounts for MARTINEAU SECRETARIES 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 SECRETARIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 08, 2026
Next Confirmation Statement Due	Jul 22, 2026
Next Confirmation Statement Made Up To	Jul 08, 2025
Overdue	No

What are the latest filings for MARTINEAU SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Accounts for a dormant company made up to Apr 30, 2025	2 pages	AA

Jul 14, 2025	Confirmation statement made on Jul 08, 2025 with no updates	3 pages	CS01

Jun 03, 2025	Appointment of Mr Andrew Rigg Whitehead as a director on May 15, 2025	2 pages	AP01

May 16, 2025	Termination of appointment of Ben Harber as a director on May 15, 2025	1 pages	TM01

May 15, 2025	Appointment of Mr Keith Hamilton Spedding as a director on May 15, 2025	2 pages	AP01

Jul 08, 2024	Confirmation statement made on Jul 08, 2024 with no updates	3 pages	CS01

Jun 10, 2024	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Jan 16, 2024	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Jul 10, 2023	Confirmation statement made on Jul 08, 2023 with no updates	3 pages	CS01

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

Jul 08, 2022	Confirmation statement made on Jul 08, 2022 with no updates	3 pages	CS01

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

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

Jul 08, 2021	Confirmation statement made on Jul 08, 2021 with no updates	3 pages	CS01

Apr 21, 2021	Termination of appointment of Adam Thomas Mcgiveron as a director on Apr 21, 2021	1 pages	TM01

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

Jul 01, 2020	Confirmation statement made on Jun 28, 2020 with no updates	3 pages	CS01

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

Jul 02, 2019	Confirmation statement made on Jun 28, 2019 with updates	4 pages	CS01

Jun 21, 2019	Appointment of Mr Ben Harber as a director on Sep 20, 2018	2 pages	AP01

Jun 21, 2019	Termination of appointment of Emma Jane Shipp as a director on Sep 20, 2018	1 pages	TM01

Jan 10, 2019	Accounts for a dormant company made up to Apr 30, 2018	2 pages	AA

Aug 15, 2018	Confirmation statement made on Jun 28, 2018 with updates	4 pages	CS01

May 09, 2018	Director's details changed for Mr Richard Wrigley on May 03, 2018	2 pages	CH01

Jan 30, 2018	Accounts for a dormant company made up to Apr 30, 2017	2 pages	AA

View All Filings

Who are the officers of MARTINEAU SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPEDDING, Keith Hamilton B4 6AA Birmingham No 1 Colmore Square United Kingdom	May 15, 2025		Director	B4 6AA Birmingham No 1 Colmore Square United Kingdom	United Kingdom	British	1969-9	154427010003
WHITEHEAD, Andrew Rigg 1 Colmore Square Birmingham B4 6AA West Midlands	May 15, 2025		Director	1 Colmore Square Birmingham B4 6AA West Midlands	United Kingdom	British	1963-12	23076330002
ALLISON, David Farquhar 46 Estria Road B15 2LQ Birmingham West Midlands	Aug 07, 2003	Mar 25, 2015	Secretary	46 Estria Road B15 2LQ Birmingham West Midlands		British		9626020002
PHILSEC LIMITED St Philips House St Philips Place B3 2PP Birmingham West Midlands	Jun 28, 2001	Aug 07, 2003	Nominee Secretary	St Philips House St Philips Place B3 2PP Birmingham West Midlands				900006520001
ALLISON, David Farquhar 46 Estria Road B15 2LQ Birmingham West Midlands	Aug 07, 2003	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	Aug 07, 2003	May 31, 2011	Director	10 Gilchrist Drive Edgbaston B15 3NG Birmingham West Midlands	United Kingdom	British	1959-1	7325850002
BLEARS, Roger William Oakwood The Green Rous Lench WR11 4UN Evesham Hereford And Worcester	Aug 07, 2003	Oct 31, 2009	Director	Oakwood The Green Rous Lench WR11 4UN Evesham Hereford And Worcester	United Kingdom	British	1958-7	27958240002
DAVIE, Gary Paul 155 Station Road B30 1DD Kings Norton West Midlands	Aug 07, 2003	Mar 09, 2005	Director	155 Station Road B30 1DD Kings Norton West Midlands		British	1967-10	122264860001
HARBER, Ben 1 Colmore Square Birmingham B4 6AA West Midlands	Sep 20, 2018	May 15, 2025	Director	1 Colmore Square Birmingham B4 6AA West Midlands	United Kingdom	British	1977-7	147505700001
MCGIVERON, Adam Thomas 1 Colmore Square Birmingham B4 6AA West Midlands	Jan 20, 2016	Apr 21, 2021	Director	1 Colmore Square Birmingham B4 6AA West Midlands	United Kingdom	British	1968-9	134307870001
SHIPP, Emma Jane Kew Road TW9 2BB Richmond 167 Surrey United Kingdom	Jan 20, 2016	Sep 20, 2018	Director	Kew Road TW9 2BB Richmond 167 Surrey United Kingdom	England	British	1966-2	66268410003
STILTON, Andrew Jeffrey Springfield Blakeshall Wolverley DY11 5XR Kidderminster Worcestershire	Aug 07, 2003	Apr 30, 2014	Director	Springfield Blakeshall Wolverley DY11 5XR Kidderminster Worcestershire	England	British	1957-10	19439900002
WRIGLEY, Richard 1 Colmore Square Birmingham B4 6AA West Midlands	Aug 07, 2003	Sep 30, 2021	Director	1 Colmore Square Birmingham B4 6AA West Midlands	United Kingdom	British	1965-3	9626100002
MEAUJO INCORPORATIONS LIMITED St Philips House St Philips Place B3 2PP Birmingham West Midlands	Jun 28, 2001	Aug 07, 2003	Nominee Director	St Philips House St Philips Place B3 2PP Birmingham West Midlands				900006510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARTINEAU SECRETARIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Shakespeare Martineau Llp

Apr 06, 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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