Martonia Management Company Limited

Active05064709 Private company limited by guarantee
Incorporated
5 March 2004 (22 years)
Industry
Residents property management (98000)
Directors
Richard James Pegman
Accounts type
Micro entity
Region
West Midlands
Address
North Point Stafford Drive
Battlefield Enterprise Park
Shrewsbury
SY1 3BF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
4 April 2025
Resigned Jerome, Clare as Director
27 January 2025
Resigned Barnatt, Elinor Louise as Director
12 November 2020
Appointed Lsh Residential Cosec Ltd as Corporate Secretary
27 March 2016
Resigned Gibbard, Susan Alison Veronica as Director
25 September 2015
Resigned Picking, Thomas as Director
5 February 2015
Resigned Muse, Sarah Anne as Director
11 January 2012
Resigned Greenwood, Emma Louise as Director
1 May 2007
Appointed Barnatt, Elinor Louise as Director
1 May 2007
Appointed Muse, Sarah Anne as Director
1 May 2007
Appointed Gibbard, Susan Alison Veronica as Director
30 March 2007
Appointed Picking, Thomas as Director
30 March 2007
Resigned Agnew, Henry Martin Paul as Director
30 March 2007
Appointed Jerome, Clare as Director
30 March 2007
Appointed Pegman, Richard James as Director
30 March 2007
Appointed Greenwood, Emma Louise as Director
30 March 2007
Resigned Colegrove, Neville as Director
8 March 2005
Appointed Harecastle Limited as Corporate Secretary
8 March 2005
Resigned Agnew, Henry Martin Paul as Secretary
5 April 2004
Appointed Agnew, Henry Martin Paul as Secretary
5 March 2004
Appointed London Law Services Limited as Corporate Nominee Director
5 March 2004
Resigned London Law Services Limited as Corporate Nominee Director
5 March 2004
Appointed Agnew, Henry Martin Paul as Director
5 March 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
5 March 2004
Appointed Colegrove, Neville as Director
5 March 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2022 2023 2024 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates5 March 2026
30 September 2025Micro company accounts31 December 2024
4 April 2025Termination of appointment of a director
11 March 2025Confirmation statement with no updates5 March 2025
27 January 2025Secretary's details changed
Show all recent filings

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