Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Martineau Place Limited
- Incorporated
- 10 November 2011 (15 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Controlled by
- Accounts type
- Micro entity
- Region
- North West
- Address
- C/o Stellar Asset Management Limited20 Chapel StreetLiverpoolL3 9AG
Charges
- Total
- 9
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 November 2019
British
Born October 1990 (36)
Corporate Secretary · Appointed 29 July 2018
Also at Stellar Farming (General Partner) Limited (proposed for strike-off), Stellar Forestry (General Partner) Limited (proposed for strike-off), Stellar Trading Limited · more companies
Director · Appointed 17 February 2015
Also at Stellar Farming (General Partner) Limited (proposed for strike-off), Third Stellar Forestry (General Partner) Limited (proposed for strike-off), Stellar Trading Limited · more companies
British
Born July 1971 (55)
Officer history (4 former)
13 August 2020
14 November 2019
14 November 2019
30 September 2019
29 July 2018
29 July 2018
29 May 2018
17 February 2015
17 February 2015
10 November 2011
10 November 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 06381679
Group structure 18 shown
Ownership group derived from the Companies House PSC register
26 Aberdare Gardens Trading Limited Right to appoint and remove directors
A C Sullivan Trading Limited Right to appoint and remove directors
Addlepool Farm Trading Limited Right to appoint and remove directors
Alex & Jane Adkins Trading Limited Right to appoint and remove directors
Alexandra Herring Trading Limited Right to appoint and remove directors
Alison Acland Trading Limited Right to appoint and remove directors
Amkha Trading Limited Right to appoint and remove directors
Andrew Trading Limited Right to appoint and remove directors
Angela Laing 1 Trading Limited Right to appoint and remove directors
Angela Laing 2 Trading Limited Right to appoint and remove directors
Anley Family Trading Limited Right to appoint and remove directors
Anthony & Susan Norris Trading Limited Right to appoint and remove directors
Archer Co Trading Limited Right to appoint and remove directors
Ardaros Future Trading Limited Right to appoint and remove directors
B & D Partridge Trading Limited Right to appoint and remove directors
Martineau Place Limited This company Right to appoint and remove directors (as a firm)
Martineau Place Hotels Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 6 June 2025 | Confirmation statement with no updates | 6 June 2025 | ||
| 9 May 2025 | Micro company accounts | 31 March 2025 | ||
| 16 July 2024 | Micro company accounts | 31 March 2024 | ||
| 11 June 2024 | Registered office address changed |
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