Martineau Johnson Trustees Limited

Active02860087 Private limited company
Incorporated
7 October 1993 (33 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
No. 1
Colmore Square
Birmingham
B4 6AA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 August 2025
Also at Marjo Nominees Limited, Ampa Holdings LLP, Shakespeare Martineau LLP · more companies
British
Born December 1981 (44)
Director · Appointed 21 July 2022
Also at Marjo Nominees Limited, Ampa Holdings LLP, Shakespeare Martineau LLP · more companies
British
Born January 1981 (45)
Director · Appointed 4 May 2010
Also at Marjo Nominees Limited, Ampa Holdings LLP, Shakespeare Martineau LLP · more companies
British
Born July 1965 (61)
Officer history (20 former)
12 August 2025
Resigned Kirby, Verity Laura as Director
12 August 2025
Appointed Tait, Hannah as Director
30 April 2025
Resigned Adams, Andrew Carl as Director
21 July 2022
21 July 2022
Appointed Kirby, Verity Laura as Director
31 January 2022
Resigned Kaye, Mary Dymphna as Director
30 September 2021
Resigned Wrigley, Richard as Director
27 September 2019
Resigned Pabani, Zahra as Director
13 November 2018
Appointed Adams, Andrew Carl as Director
21 September 2018
Resigned Shipp, Emma Jane as Director
3 June 2016
Resigned Barker, William Thomas as Director
10 December 2015
Resigned Drasar, Francis as Secretary
25 March 2015
Resigned Allison, David Farquhar as Director
17 September 2014
Appointed Shipp, Emma Jane as Director
6 August 2013
Appointed Barker, William Thomas as Director
31 March 2013
Resigned Butler, Quentin Hywel as Director
31 August 2012
Appointed Pabani, Zahra as Director
30 April 2012
Resigned Dudley, Keith Matthew as Director
15 February 2012
Appointed Kaye, Mary Dymphna as Director
1 May 2011
Resigned Baker, Ian Paul as Director
14 March 2011
Resigned Flavell, Ian Dennis as Director
4 May 2010
Appointed Davis, Lesley Ann as Director
30 September 2007
Resigned Fea, James Michael Grindall as Director
21 April 2004
Resigned Hansell, Mathew Simon as Director
29 December 2003
Appointed Baker, Ian Paul as Director
3 September 2003
Appointed Flavell, Ian Dennis as Director
13 September 2002
Resigned Winwood, Michael Ralph as Director
16 April 2002
Resigned Askew, David James as Secretary
16 April 2002
Appointed Drasar, Francis as Secretary
31 May 2001
Resigned Carslake, Hugh Bampfield as Director
30 January 2001
Appointed Wrigley, Richard as Director
9 February 1998
Appointed Butler, Quentin Hywel as Director
6 November 1997
Appointed Hansell, Mathew Simon as Director
6 November 1997
Appointed Carslake, Hugh Bampfield as Director
29 September 1997
Resigned Mullard, Paul Vivian as Director
28 July 1997
Appointed Dudley, Keith Matthew as Director
21 May 1997
Appointed Fea, James Michael Grindall as Director
17 April 1997
Appointed Allison, David Farquhar as Director
6 April 1995
Resigned Hanson, Philip as Secretary
6 May 1994
Appointed Askew, David James as Secretary
7 October 1993
Appointed Mullard, Paul Vivian as Director
7 October 1993
Appointed Hanson, Philip as Secretary
7 October 1993
Appointed Winwood, Michael Ralph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. Oc319029

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Ampa Holdings LLP
Ampa Enterprises Limited Owns 75–100% of shares
Ampa Trust Corporation Limited Owns 75–100% of shares
Aspens-Services (Holdings) Limited Owns 75–100% of shares (as a trust)
Aspens-Services Limited Owns 75–100% of shares
Ramco (Harlow) Limited Owns 50–75% of shares (as a trust)
Ani Dental Clinic Limited Owns 75–100% of shares
Denclean Dental Practice Limited Owns 75–100% of shares
Pageprop Limited Owns 75–100% of shares
Ramco (Harlow) Properties Limited Owns 75–100% of shares
Ramco Dental Limited Owns 75–100% of shares
Spirit SSR Limited Owns 75–100% of shares
Steer Davies & Gleave Holdings Ltd Owns 75–100% of shares (as a trust)
Steer Group Limited Owns 75–100% of shares (as a trust)
Steer Davies & Gleave Limited Owns 75–100% of shares
Coadax LLP Holds 75–100% of voting rights
Corclaim LLP Holds 75–100% of voting rights
Cyber Security Strategies Limited Owns 75–100% of shares
Lime Legal Advisors LLP Holds 75–100% of voting rights
Mayo Wynne Baxter LLP Holds 75–100% of voting rights
Moveeasier Limited Owns 75–100% of shares
North Elm Corporate Services Limited Owns 75–100% of shares
Reddens LLP Holds 75–100% of voting rights
Shakespeare Martineau LLP Holds 75–100% of voting rights
Berryman Shacklock Limited Owns 75–100% of shares
Building Bridges (Mediation Services) Limited Owns 75–100% of shares
Colmore Square Trustees Limited Owns 75–100% of shares
Gorrara Haden Limited Owns 75–100% of shares
Gregg Latchams Holding Company Limited Owns 75–100% of shares
Avon Executor and Trustee Company Limited Has significant influence or control
Gregg Latchams Limited Owns 75–100% of shares
Gregg Latchams WRH Executor & Trustee Company Owns 75–100% of shares
Law Easier Limited Owns 75–100% of shares
Legal Solutions Management Limited Owns 75–100% of shares
Marjo Nominees Limited Owns 75–100% of shares
Marrons Planning Limited Proposed for strike-offOwns 75–100% of shares
Martineau Johnson Properties Limited Owns 75–100% of shares
Martineau Johnson Trustees Limited This company Owns 75–100% of shares
Martineau Secretaries Limited Owns 75–100% of shares
Meaujo Incorporations Limited Owns 75–100% of shares
Needham & James Limited Owns 75–100% of shares
Needham & James Secretarial Services Limited Owns 75–100% of shares
And 16 more

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates21 October 2026
7 January 2026Accounts for a dormant company30 April 2025
21 October 2025Confirmation statement with no updates21 October 2025
30 September 2025Director's details changed
30 September 2025Confirmation statement with updates30 September 2025
Show all recent filings

Some other companies at this address

Marjo Nominees Limited

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