Martineau Secretaries Limited

Active04242746 Private limited company

Incorporated: 28 June 2001 (25 years)
Previously known as: Martineau Johnson Secretaries Limited (until 8 July 2008)
Meaujo (538) Limited (until 1 August 2003)
Industry: Non-trading company (74990)
Directors: Keith Hamilton Spedding
Andrew Rigg Whitehead
Owned by: Shakespeare Martineau LLP
Accounts type: Dormant
Region: West Midlands
Address: 1 Colmore Square
Birmingham
West Midlands
B4 6AA

Filing status

Accounts due: 31 January 2027
Last accounts: 30 April 2025
Conf. stmt due: 22 July 2027
Last conf. stmt: 8 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Spedding, Keith Hamilton

Director · Appointed 15 May 2025

Also at Wood Glaister Limited, SGH Trustees Limited, Shakespeares Legal Secretaries Limited · more companies

British

Born September 1969 (57)

Whitehead, Andrew Rigg

Director · Appointed 15 May 2025

Also at Corclaim LLP, SGH Trustees Limited, Sprecher Grier Halberstam LLP · more companies

British

Born December 1963 (62)

Officer history (12 former)

15 May 2025

Appointed Whitehead, Andrew Rigg as Director

15 May 2025

Resigned Harber, Ben as Director

15 May 2025

Appointed Spedding, Keith Hamilton as Director

30 September 2021

Resigned Wrigley, Richard as Director

21 April 2021

Resigned Mcgiveron, Adam Thomas as Director

20 September 2018

Appointed Harber, Ben as Director

20 September 2018

Resigned Shipp, Emma Jane as Director

20 January 2016

Appointed Mcgiveron, Adam Thomas as Director

20 January 2016

Appointed Shipp, Emma Jane as Director

25 March 2015

Resigned Allison, David Farquhar as Director

25 March 2015

Resigned Allison, David Farquhar as Secretary

30 April 2014

Resigned Stilton, Andrew Jeffrey as Director

31 May 2011

Resigned Baker, Ian Paul as Director

31 October 2009

Resigned Blears, Roger William as Director

9 March 2005

Resigned Davie, Gary Paul as Director

7 August 2003

Appointed Baker, Ian Paul as Director

7 August 2003

Appointed Allison, David Farquhar as Secretary

7 August 2003

Appointed Stilton, Andrew Jeffrey as Director

7 August 2003

Appointed Allison, David Farquhar as Director

7 August 2003

Appointed Blears, Roger William as Director

7 August 2003

Appointed Wrigley, Richard as Director

7 August 2003

Appointed Davie, Gary Paul as Director

7 August 2003

Resigned Philsec Limited as Corporate Nominee Secretary

7 August 2003

Resigned Meaujo Incorporations Limited as Corporate Nominee Director

28 June 2001

Appointed Philsec Limited as Corporate Nominee Secretary

28 June 2001

Appointed Meaujo Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

Shakespeare Martineau LLP

Corporate entity · Notified 6 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 Owns 75–100% of shares

Martineau Secretaries Limited This company 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: £1
Cash: £1

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Cash	£1
Net Assets	£1	£1	£1	£1	£1	£1
Shareholder Funds	£1	£1	£1	£1	£1	£1

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
9 July 2026	Confirmation statement with no updates	8 July 2026
6 January 2026	Accounts for a dormant company	30 April 2025
14 July 2025	Confirmation statement with no updates	8 July 2025
3 June 2025	Appointment of a director
16 May 2025	Termination of appointment of a director