Martius (Holdings) Limited

Active06815509 Private limited company
Incorporated
10 February 2009 (17 years)
Industry
Activities of construction holding companies (64203)
Owned by
Craig Burch
Michael Tandy
Accounts type
Total exemption full
Region
West Midlands
Address
88 Hill Village Road
Sutton Coldfield
B75 5BE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2019
British
Born April 1977 (49)
Director · Appointed 10 February 2009
British
Born June 1965 (61)
Officer history (3 former)
1 November 2022
Resigned Dodd, Mark as Director
25 June 2019
Appointed Burch, Craig as Director
30 June 2015
Resigned Stallard, John Cyril as Director
11 February 2009
Appointed Dodd, Mark as Director
10 February 2009
Appointed Tandy, Michael as Director
10 February 2009
Appointed Kahan, Barbara as Director
10 February 2009
Resigned Kahan, Barbara as Director
10 February 2009
Appointed Stallard, John Cyril as Director

Ownership 2 active

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

Individual · Notified 1 November 2022
Owns 25–50% of shares
British
Born April 1977 (49)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1965 (61)

Holdings 1

Companies where Martius (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 November 2022
Ceased Mark Dodd — Owns 50–75% of shares

Financials

Cash
£314,915

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £287,426 £290,601 £289,154 £288,682 £310,428 £333,338
Balance sheet detail
202520242023202220212020
Fixed Assets£287,500£288,208£288,444
Current Assets£121,862£178,814
Cash£314,915£205,963£115,228£119,925
Creditors (< 1 year)£269,077£183,035£114,046£118,271£116,969£177,332
Net Current Assets£45,838£22,928£1,182£1,654£4,893£1,482
Net Assets£290,601£287,426
Shareholder Funds£333,338£310,428£288,682£289,154£290,601£287,426

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Total exemption full accounts31 March 2026
24 February 2026Confirmation statement with no updates10 February 2026
28 November 2025Total exemption full accounts31 March 2025
19 February 2025Confirmation statement with no updates10 February 2025
10 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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