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Martin Castle Ltd
06463316
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
UNIT A2, CRADLEY BUSINESS PARK, CRADLEY HEATH, B64 7DW
Incorporated 03/01/2008
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 03/01/2026
Due 17/01/2027
On track
Industry
43999
Specialised construction activitiesOfficers
Christopher Milburn
director · Since 01/12/2020
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 51 other boards
Mr Neil Andrew Russ
director · Since 01/12/2020
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 67 other boards
Mr Christopher Ian Peat
director · Since 01/07/2025
DIVISIONAL CONTROLLER
BRITISH · ENGLAND · Age 43
Also on 25 other boards
Persons with Significant Control
K.I.G.Limited
75–100% shares
75–100% votes
Unit A2, Overend Road, Cradley Heath, B64 7DW
Reg: 03182765 · Companies House · Private Limited Company
Notified 01/12/2020
Former PSCs
Joanna Castle
Ceased 01/12/2020
Martin Castle
Ceased 01/12/2020
Charges3 outstanding
Charge
outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Created 30/06/2025Registered 01/07/2025
Charge
outstanding
LLOYDS BANK PLC
Created 13/11/2024Registered 28/11/2024
Charge
outstanding
LLOYDS BANK PLC
Created 13/11/2024Registered 28/11/2024
Charge
satisfied
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Created 26/07/2021Registered 04/08/2021Satisfied 09/07/2025