# Martineau Secretaries Limited

## Details

- **Company number:** [04242746](https://find-and-update.company-information.service.gov.uk/company/04242746)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jun 2001
- **Registered office:** 1 COLMORE SQUARE, BIRMINGHAM, WEST MIDLANDS, B4 6AA
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Ampa Holdings LLP](/group/2915) (69 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPEDDING, Keith Hamilton | director | 15 May 2025 |  |
| WHITEHEAD, Andrew Rigg | director | 15 May 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £1 | £1 |
| 30 Apr 2024 | £1 | - |
| 30 Apr 2023 | £1 | - |
| 30 Apr 2022 | £1 | - |
| 30 Apr 2021 | £1 | - |
| 30 Apr 2020 | £1 | - |
| 30 Apr 2019 | £1 | - |
| 30 Apr 2018 | £1 | - |
| 30 Apr 2017 | £1 | - |
| 30 Apr 2016 | £1 | - |
| 30 Apr 2015 | £1 | - |
| 30 Apr 2014 | £1 | - |
| 30 Apr 2013 | £1 | - |
| 30 Apr 2012 | £1 | - |



## Owned by

Martineau Secretaries Limited → [Shakespeare Martineau LLP](/company/OC319029) → [Ampa Holdings LLP](/company/OC435936)




## Directors' other companies

- [SPEDDING, Keith Hamilton](/person/5363352) - director at [SP Legal Directors Limited](/company/04449786)
- [SPEDDING, Keith Hamilton](/person/5363352) - director at [SGH Trustee Services Limited](/company/04236450)
- [SPEDDING, Keith Hamilton](/person/5363352) - director at [SGH Company Secretaries Limited](/company/05513400)
- [SPEDDING, Keith Hamilton](/person/5363352) - director at [Berryman Shacklock Limited](/company/03226581)
- [SPEDDING, Keith Hamilton](/person/5363352) - director at [Wood Glaister Limited](/company/04513600)
- [SPEDDING, Keith Hamilton](/person/5363352) - director at [Shakespeares Legal Secretaries Limited](/company/02371054)
- [SPEDDING, Keith Hamilton](/person/5363352) - director at [Needham & James Limited](/company/02263603)
- [SPEDDING, Keith Hamilton](/person/5363352) - director at [SGH Trustees Limited](/company/05561456)
- [SPEDDING, Keith Hamilton](/person/5363352) - director at [Needham & James Services Limited](/company/02967653)
- [WHITEHEAD, Andrew Rigg](/person/5363360) - director at [SGH Trustee Services Limited](/company/04236450)



## Companies at the same address

- [Colmore Square Trustees Limited](/company/04481150) (04481150)
- [Martineau Johnson Properties Limited](/company/04404298) (04404298)
- [Philsec Limited](/company/02543577) (02543577)