OpenRegistry

MARTINEZ INVESTMENTS LIMITED

Active
08635778·incorporated 2013-08-02

MARTINEZ INVESTMENTS LIMITED is an active UK private limited company, incorporated on 2 August 2013 at Companies House (number 08635778; OpenRegistry canonical ID GB-08635778-martinez-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 16,736 active companies registered in Stoke On Trent, Staffordshire (postcode ST4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-08-02
Registered Address
DPC STONE HOUSE, 55 STONE ROAD BUSINESS PARK, STOKE ON TRENT, STAFFORDSHIRE, ST4 6SR, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-19. Next confirmation statement due 2027-02-02.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MARTINEZ INVESTMENTS LIMITED has 1 person with significant control on file:

  • Project Alpha Bidco Limited (England reg. 12481600). Notified 2020-03-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Adrian Armstrong born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-03-04.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Stoke On Trent: