Filing status
- Accounts due
- 26 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
The Martin James Group Limited
- Incorporated
- 14 May 2019 (7 years)
- Previously known as
- HC 1306 Limited (until 7 October 2019)Martin James Group Limited (until 25 July 2019)HC 1306 Limited (until 17 July 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209) Activities of head offices (70100)
- Accounts type
- Group
- Region
- West Midlands
- Address
- Unit 4The School Yard 106 High StreetHarborneBirminghamB17 9NJ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 January 2021
British
Born April 1977 (49)
Director · Appointed 14 May 2019
British
Born January 1950 (76)
Officer history (1 former)
15 January 2021
15 January 2021
29 July 2020
14 May 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17401452
Former controllers (1)
25 September 2026
Group structure 8 shown
Ownership group derived from the Companies House PSC register
The Martin James Group Limited This company Owns 75–100% of shares
Ahl Holdings 1 Limited Owns 75–100% of shares
Ats Tech Solutions Limited Owns 75–100% of shares
Key Assets Group Holding Limited Owns 50–75% of shares
Key Assets Group Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 March 2026 | Group of companies' accounts | 31 December 2024 | ||
| 6 January 2026 | Confirmation statement with no updates | 6 January 2026 | ||
| 15 December 2025 | Previous accounting period shortened | |||
| 11 April 2025 | Group of companies' accounts | 31 December 2023 | ||
| 7 January 2025 | Confirmation statement with no updates | 6 January 2025 |
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