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Martineau Place Hotels Limited

07843045

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

C/O STELLAR ASSET MANAGEMENT LIMITED, LIVERPOOL, L3 9AG
Incorporated 10/11/2011

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Jonathan Mark Gain

director · Since 17/02/2015

NONE

BRITISH · UNITED KINGDOM · Age 54

Also on 151 other boards

Stellar Company Secretary Limited

secretary · Since 29/07/2018

Also on 95 other boards

Mrs Claire Sabrina Taylor

director · Since 14/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 24 other boards

Persons with Significant Control

The Stellar Martineau Place Limited Partnership

75–100% shares
75–100% votes

C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG

Reg: United Kingdom · The Registrar Of Companies For England & Wales · Limited Partnership

Notified 07/04/2023

Former PSCs

Stellar Asset Management

Ceased 01/02/2021

The Stellar Martineau Place Limited Partnership

Ceased 16/06/2022

Martineau Place Limited

Ceased 07/04/2023

Charges6 outstanding

Charge
outstanding

CANNOCK SP LIMITED

Created 28/02/2022Registered 02/03/2022
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/11/2013Registered 27/11/2013
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/04/2012Registered 10/04/2012
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/04/2012Registered 10/04/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/04/2012Registered 10/04/2012Satisfied 10/07/2023
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/04/2012Registered 10/04/2012
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/04/2012Registered 10/04/2012
charge
satisfied

CANNOCK S P LIMITED

Created 03/04/2012Registered 07/04/2012Satisfied 15/05/2023