Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Martinez & Sons Building Maintenance Limited
- Incorporated
- 22 May 2007 (19 years)
- Industry
- Other construction installation (43290)
- Directors
- Miguel Patricio Martinez WalshJose Maria Martinez Blanco
- Owned by
- Miguel Patricio Martinez WalshJose Maria Martinez Blanco
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1-B Gladstone ParadeEdgware RoadLondonNW2 6JR
Officers 3 active
Officer details are public data from the Companies House register.
Martinez Walsh, Miguel Patricio
Director · Appointed 15 March 2016
Spanish
Born March 1986 (40)
Martinez Walsh, Miguel Patricio
Secretary · Appointed 22 May 2007
British
Martinez Blanco, Jose Maria
Director · Appointed 22 May 2007
Spanish
Born May 1956 (70)
Officer history (4 former)
31 March 2025
Resigned Martinez Walsh, Carlos Diarmuid as Director
1 May 2024
Appointed Martinez Walsh, Carlos Diarmuid as Director
1 April 2022
Resigned Martinez Walsh, Carlos Diarmuid as Director
10 April 2017
Appointed Martinez Walsh, Carlos Diarmuid as Director
15 March 2016
Appointed Martinez Walsh, Miguel Patricio as Director
22 May 2007
Appointed Martinez Walsh, Miguel Patricio as Secretary
22 May 2007
Appointed Martinez Blanco, Jose Maria as Director
22 May 2007
22 May 2007
22 May 2007
22 May 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Miguel Patricio Martinez Walsh
Individual · Notified 6 April 2016
Owns 25–50% of shares
Spanish
Born March 1986 (40)
Jose Maria Martinez Blanco
Individual · Notified 6 April 2016
Owns 50–75% of shares
Spanish
Born May 1956 (70)
Former controllers (2)
31 March 2025
Ceased Carlos Diarmuid Martinez Walsh — Owns 25–50% of shares
1 July 2021
Ceased Carlos Diarmuid Martinez Walsh — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £118,503
- Cash
- £34,353
- Debt Ratio
- 44%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £22,664 | £29,085 | £24,540 | £32,720 | £19,622 | £8,142 | £10,856 |
| Current Assets | £190,464 | £196,086 | £195,680 | £214,262 | £159,082 | £115,849 | £114,200 |
| Debtors | £77,471 | £64,569 | £64,861 | £129,844 | £42,232 | £33,809 | £25,929 |
| Cash | £34,353 | £71,112 | £32,459 | £11,451 | £20,070 | £32,680 | £38,147 |
| Creditors (< 1 year) | £87,275 | £112,967 | £95,782 | £133,429 | £102,134 | £64,038 | £85,127 |
| Creditors (> 1 year) | £7,350 | £15,483 | £26,798 | £38,114 | £36,668 | £29,946 | £7,772 |
| Net Current Assets | £103,189 | £83,119 | £99,898 | £80,833 | £56,948 | £51,811 | £29,073 |
| Net Assets | £118,503 | £96,721 | £97,640 | £75,439 | £39,902 | £30,007 | £32,157 |
| Shareholder Funds | £75,439 | £39,902 | £30,007 | £32,157 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Confirmation statement with no updates | 22 May 2026 | ||
| 14 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 22 May 2025 | Confirmation statement with no updates | 22 May 2025 | ||
| 23 April 2025 | Cessation of a person with significant control | |||
| 23 April 2025 | Termination of appointment of a director |
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