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Martineau Secretaries Limited

04242746

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

1 Colmore Square, Birmingham, West Midlands, B4 6AA
Incorporated 28/06/2001

Previously known as

Martineau Johnson Secretaries Limited · until 08/07/2008
Meaujo (538) Limited · until 01/08/2003

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 08/07/2026

Due 22/07/2027

On track

Industry

74990
Non-trading company

Officers

Mr Keith Hamilton Spedding

director · Since 15/05/2025

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 27 other boards

Mr Andrew Rigg Whitehead

director · Since 15/05/2025

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 23 other boards

Keith Hamilton Spedding

director · Since 15/05/2025

British · United Kingdom

Andrew Rigg Whitehead

director · Since 15/05/2025

British · United Kingdom

Former

Meaujo Incorporations Limited

corporate nominee director · Resigned 07/08/2003

Philsec Limited

corporate nominee secretary · Resigned 07/08/2003

Gary Paul Davie

director · Resigned 09/03/2005

Roger William Blears

director · Resigned 31/10/2009

Ian Paul Baker

director · Resigned 31/05/2011

Andrew Jeffrey Stilton

director · Resigned 30/04/2014

David Farquhar Allison

secretary · Resigned 25/03/2015

David Farquhar Allison

director · Resigned 25/03/2015

Emma Jane Shipp

director · Resigned 20/09/2018

Adam Thomas Mcgiveron

director · Resigned 21/04/2021

Richard Wrigley

director · Resigned 30/09/2021

Ben Harber

director · Resigned 15/05/2025

Persons with Significant Control

Shakespeare Martineau Llp

75–100% shares
75–100% votes

Reg: Oc319029 · Companies House · Corporate

Notified 06/04/2016

Change History

status → active
2026-08-22

Active

type → ltd
2026-08-22

Private Limited Company

address line1 → 1 Colmore Square
2026-08-22

1 COLMORE SQUARE

post town → West Midlands
2026-08-22

WEST MIDLANDS

officer appointed → SPEDDING, Keith Hamilton
2026-08-22
officer appointed → WHITEHEAD, Andrew Rigg
2026-08-22

CompanyRankvs 22920+ SIC 74990 peers
33

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House