OpenRegistry
Companies House/West Midlands/Company profile

MARTINEAU SECRETARIES LIMITED

Active
04242746·incorporated 2001-06-28

MARTINEAU SECRETARIES LIMITED is an active UK private limited company, incorporated on 28 June 2001 at Companies House (number 04242746; OpenRegistry canonical ID GB-04242746-martineau-secretaries-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 2,976 active companies registered in West Midlands (postcode B4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-06-28
Registered Address
1 COLMORE SQUARE, BIRMINGHAM, WEST MIDLANDS, B4 6AA
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-08. Next confirmation statement due 2026-07-22.

Persons with significant control

MARTINEAU SECRETARIES LIMITED has 1 person with significant control on file:

  • Shakespeare Martineau Llp (United Kingdom reg. Oc319029). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

MARTINEAU SECRETARIES LIMITED has previously traded as:

  • MARTINEAU JOHNSON SECRETARIES LIMITED (until 2008-07-08)

Similar UK companies

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