MARTINEAU PLACE LIMITED
Overview
| Company Name | MARTINEAU PLACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07842979 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 PLACE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MARTINEAU PLACE LIMITED located?
| Registered Office Address | C/O Stellar Asset Management Limited 20 Chapel Street L3 9AG Liverpool United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARTINEAU PLACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MARTINEAU PLACE LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for MARTINEAU PLACE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Micro company accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Stellar Asset Management 20 Chapel Street Liverpool L3 9AG United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on Jun 11, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 19, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Oct 17, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management 20 Chapel Street Liverpool L3 9AG on Oct 17, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Registration of charge 078429790009, created on Feb 28, 2022 | 14 pages | MR01 | ||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1 Conduit Street London W1S 2XA to Kendal House 1 Conduit Street London W1S 2XA on Oct 26, 2021 | 1 pages | AD01 | ||
Registration of charge 078429790008, created on May 13, 2021 | 14 pages | MR01 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Oct 25, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Daryl Vincent Hine as a director on Aug 13, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Appointment of Mr Daryl Vincent Hine as a director on Nov 14, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Nov 03, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Claire Sabrina Taylor as a director on Nov 14, 2019 | 2 pages | AP01 | ||
Termination of appointment of Christopher Douglas Francis Mills as a director on Sep 30, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Nov 03, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Niall Richard Bamford as a director on May 29, 2018 | 1 pages | TM01 | ||
Who are the officers of MARTINEAU PLACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STELLAR COMPANY SECRETARY LIMITED | Secretary | Conduit Street W1S 2XA London Kendal House England |
| 163961260001 | ||||||||||
| GAIN, Jonathan Mark | Director | Conduit Street W1S 2XA London 1 United Kingdom | United Kingdom | British | 166063180001 | |||||||||
| TAYLOR, Claire Sabrina | Director | 20 Chapel Street L3 9AG Liverpool C/O Stellar Asset Management Limited United Kingdom | United Kingdom | British | 262486890001 | |||||||||
| BAMFORD, Niall Richard | Director | Conduit Street W1S 2XA London 1 | England | British | 115337990002 | |||||||||
| HINE, Daryl Vincent | Director | Conduit Street W1S 2XA London 1 | United Kingdom | British | 122345400001 | |||||||||
| MILLS, Christopher Douglas Francis | Director | Conduit Street W1S 2XA London 1 | England | British | 248659230001 | |||||||||
| YUSEF, Mohammed | Director | St James's Square SW1Y 4JS London C/O Invicta Capital Ltd 33 England | United Kingdom | British | 47375260001 |
Who are the persons with significant control of MARTINEAU PLACE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stellar Asset Management | Apr 06, 2016 | Conduit Street W1S 2XA London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0