Martineau Johnson Properties Limited

Active04404298 Private limited company
Incorporated
26 March 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
West Midlands
Address
1 Colmore Square
Birmingham
West Midlands
B4 6AA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
British
Born December 1963 (62)
Director · Appointed 28 March 2017
British
Born September 1969 (57)
Officer history (7 former)
1 May 2025
Appointed Whitehead, Andrew Rigg as Director
30 April 2025
Resigned Adams, Andrew Carl as Director
28 March 2017
Appointed Spedding, Keith Hamilton as Director
3 June 2016
Resigned Barker, William Thomas as Director
1 March 2016
Resigned Drasar, Francis as Secretary
30 September 2011
Resigned Gwyther, David John as Director
28 January 2010
Appointed Adams, Andrew Carl as Director
3 May 2004
Appointed Drasar, Francis as Secretary
3 May 2004
Resigned Gwyther, David John as Secretary
15 April 2003
Resigned Philsec Limited as Corporate Nominee Secretary
15 April 2003
Appointed Gwyther, David John as Secretary
15 April 2003
Resigned Meaujo Incorporations Limited as Corporate Nominee Director
4 July 2002
Appointed Gwyther, David John as Director
4 July 2002
Appointed Barker, William Thomas as Director
26 March 2002
Appointed Philsec Limited as Corporate Nominee Secretary
26 March 2002
Appointed Meaujo Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

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 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
Colmore Square Trustees Limited Owns 75–100% of shares
Gorrara Haden 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
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 This company Owns 75–100% of shares
Martineau Johnson Trustees Limited 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

Financials

Net Assets
£1
Cash
£1

Trend

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

DateDescriptionMade Up ToPagesPDF
27 October 2026Accounts for a dormant company31 March 2026
26 March 2026Confirmation statement with no updates26 March 2026
25 November 2025Accounts for a dormant company31 March 2025
6 May 2025Termination of appointment of a director
6 May 2025Appointment of a director
Show all recent filings

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