Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
Martini Vehicle Recovery Limited
- Incorporated
- 15 September 2003 (23 years)
- Industry
- Maintenance and repair of motor vehicles (45200)
- Directors
- Athos Chrysanthou
- Owned by
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 1623 Warwick RoadKnowleSolihullB93 9LF
Officers 1 active
Officer details are public data from the Companies House register.
Chrysanthou, Athos
Director · Appointed 1 April 2025
British
Born April 1969 (57)
Officer history (8 former)
1 April 2025
Appointed Chrysanthou, Athos as Director
1 April 2025
Resigned Jolliffe, Lucy Thelma as Director
10 January 2024
Resigned Jolliffe, Andrew George as Director
10 May 2020
Resigned Keeley, Michael Paul Brian as Director
6 April 2018
Appointed Keeley, Michael Paul Brian as Director
6 April 2018
Appointed Jolliffe, Lucy Thelma as Director
30 June 2017
Resigned Jolliffe, Lucy Thelma as Secretary
30 June 2017
Resigned Keeley, Michael Paul Brian as Director
30 June 2017
Resigned Jolliffe, Lucy Thelma as Director
19 March 2012
Appointed Keeley, Michael Paul Brian as Director
15 September 2003
15 September 2003
15 September 2003
15 September 2003
15 September 2003
Appointed Jolliffe, Lucy Thelma as Secretary
15 September 2003
Appointed Jolliffe, Lucy Thelma as Director
15 September 2003
Appointed Jolliffe, Andrew George as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05625715
Former controllers (2)
1 April 2025
Ceased Lucy Thelma Jolliffe — Owns 75–100% of shares
10 January 2024
Ceased Andrew George Jolliffe — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £28,442 | £61,180 | £156,540 | ||
| Current Assets | £821 | £821 | £37,155 | £92,726 | £85,765 | |
| Creditors (< 1 year) | £221,255 | £221,255 | £222,331 | £216,479 | £246,998 | £277,870 |
| Creditors (> 1 year) | £0 | £50,000 | ||||
| Net Current Assets | (£220,434) | (£220,434) | (£179,324) | (£154,272) | (£192,105) | |
| Net Assets | (£93,092) | (£85,565) | ||||
| Shareholder Funds | (£220,434) | (£220,434) | (£150,882) | (£93,092) | (£85,565) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 December 2025 | Micro company accounts | 31 March 2025 | ||
| 29 September 2025 | Confirmation statement with updates | 27 September 2025 | ||
| 3 September 2025 | Termination of appointment of a director | |||
| 3 September 2025 | Appointment of a director | |||
| 3 September 2025 | Cessation of a person with significant control |
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