OpenCompanies

Martineau Secretaries Limited

Company number
04242746
Status
Active
Type
Private Limited Company
Incorporated
28 Jun 2001
Nature of business
Non-trading company
Corporate group
Ampa Holdings LLP (69 companies)

Registered office

1 Colmore Square
Birmingham
West Midlands
B4 6AA

Previous names

  • Martineau Johnson Secretaries Limited (until 8 Jul 2008)
  • Meaujo (538) Limited (until 1 Aug 2003)

Officers

NameRoleAppointedResigned
SPEDDING, Keith Hamilton Director 15 May 2025
WHITEHEAD, Andrew Rigg Director 15 May 2025

Control

NameNature of controlNotifiedCeased
Shakespeare Martineau Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash
30 Apr 2025 Dormant £1 £1
30 Apr 2024 Dormant £1 -
30 Apr 2023 Dormant £1 -
30 Apr 2022 Dormant £1 -
30 Apr 2021 Dormant £1 -
30 Apr 2020 Dormant £1 -
30 Apr 2019 Dormant £1 -
30 Apr 2018 Dormant £1 -
30 Apr 2017 Dormant £1 -
30 Apr 2016 Dormant £1 -
30 Apr 2015 Dormant £1 -
30 Apr 2014 Dormant £1 -
30 Apr 2013 Dormant £1 -
30 Apr 2012 Dormant £1 -
30 Apr 2011 - -
30 Apr 2010 - -
30 Apr 2009 - -
30 Apr 2008 - -
30 Apr 2007 - -
30 Apr 2006 - -
30 Apr 2005 - -
30 Apr 2004 - -
30 Jun 2003 - -
30 Jun 2002 - -

Connections

Owned by

Martineau Secretaries Limited → Shakespeare Martineau LLPAmpa Holdings LLP

Directors’ other companies

Companies at the same address

Data