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Company profile

Martineau Secretaries Limited

UK company 04242746, incorporated on 28 June 2001.

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Company number
04242746
Incorporated
28 Jun 2001
Companies House status
Active

Company identity

Founded / incorporated
28 June 2001

Company number 04242746

Verify at Companies House
Legal name
MARTINEAU SECRETARIES LIMITED
Company type
Private Limited Company
Region
Unknown
Registered address
1 COLMORE SQUARE
BIRMINGHAM
WEST MIDLANDS
B4 6AA
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller
1
Company Active LTD
Martineau Secretaries Limited
CRN 04242746
2
Direct controller Active LLP
Shakespeare Martineau LLP
CRN OC319029
3
Ultimate controller Active LLP
Ampa Holdings LLP
CRN OC435936

Company events

Reference milestones and recent Companies House filing stream events.

6 events
22 Jul
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Jan
2027

Accounts due

Accounts Due

Next accounts due date

09 Jul
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUzMTQ5MDA2NmFkaXF6a2N4

Published 09 Jul 2026 13:23

08 Jul
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Apr
2025

Accounts filed

Accounts

Last accounts made up date

28 Jun
2001

Incorporated

Inception

Company registered at Companies House