MARTINEZ INVESTMENTS LIMITED - STOKE ON TRENT


Company Profile Company Filings

Overview

MARTINEZ INVESTMENTS LIMITED is a Private Limited Company from STOKE ON TRENT ENGLAND and has the status: Active.
MARTINEZ INVESTMENTS LIMITED was incorporated 10 years ago on 02/08/2013 and has the registered number: 08635778. The accounts status is FULL and accounts are next due on 30/04/2024.

MARTINEZ INVESTMENTS LIMITED - STOKE ON TRENT

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

DPC STONE HOUSE
STOKE ON TRENT
STAFFORDSHIRE
ST4 6SR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL SMITH Oct 1975 British Director 2021-07-02 CURRENT
MR JASON BEAUMONT Dec 1970 British Director 2020-03-04 CURRENT
MR JOHN HENRY TAYLOR Sep 1968 British Director 2020-03-04 UNTIL 2022-12-31 RESIGNED
MR DARREN ROY POWELL Jan 1976 British Director 2020-03-04 UNTIL 2021-07-02 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2013-08-02 UNTIL 2013-08-02 RESIGNED
MRS LISA EVELYN ARMSTRONG Aug 1968 British Director 2013-08-02 UNTIL 2015-10-30 RESIGNED
MR ADRIAN ARMSTRONG Apr 1964 British Director 2013-08-02 UNTIL 2022-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project Alpha Bidco Limited 2020-03-04 Stoke-On-Trent   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Adrian Armstrong 2016-04-06 - 2020-03-04 4/1964 Stoke On Trent   Staffordshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACCESS FURTHER EDUCATION LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 85590 - Other education n.e.c.
DEEP BLUE SOUND LIMITED DEVON Active SMALL 85421 - First-degree level higher education
LIVE ATOM LIMITED MANCHESTER Active DORMANT 99999 - Dormant Company
THE BRITISH ACADEMY OF NEW MUSIC LIMITED MANCHESTER Active DORMANT 99999 - Dormant Company
ARMSTRONG WORKS LIMITED MANCHESTER Active SMALL 85590 - Other education n.e.c.
ACCESS EDUCATION GROUP LIMITED MANCHESTER Active FULL 96090 - Other service activities n.e.c.
COACHING CONNEXIONS LTD MANCHESTER ENGLAND Active SMALL 93199 - Other sports activities
&JRMW LIMITED BLACKPOOL ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
1 PREMIER SERVICES (UK) LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 53202 - Unlicensed carrier
DBS MUSIC HOLDINGS LIMITED PLYMOUTH UNITED KINGDOM Active SMALL 85320 - Technical and vocational secondary education
DBS BRISTOL LIMITED BRISTOL UNITED KINGDOM Active SMALL 85590 - Other education n.e.c.
& DAUGHTER LIMITED WIMBORNE Active TOTAL EXEMPTION FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
ZVEKOVICA NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
DBS MUSIC UK HOLDINGS LIMITED PLYMOUTH UNITED KINGDOM Active SMALL 85421 - First-degree level higher education
NATIONAL COLLEGE FOR THE CREATIVE INDUSTRIES LIMITED PURFLEET Active DORMANT 85320 - Technical and vocational secondary education
PROJECT ALPHA TOPCO LIMITED STOKE-ON-TRENT ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PROJECT ALPHA MIDCO LIMITED STOKE-ON-TRENT ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PROJECT ALPHA BIDCO LIMITED STOKE-ON-TRENT ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DBS (FALMOUTH) LTD PLYMOUTH UNITED KINGDOM Active SMALL 85590 - Other education n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Martinez Investments Limited - Limited company accounts 23.2 2024-05-01 31-07-2023 £39,103 equity
Martinez Investments Limited - Limited company accounts 22.3 2023-04-28 31-07-2022 £49,805 Cash £39,103 equity
Martinez Investments Limited - Limited company accounts 20.1 2022-04-30 31-07-2021 £50,075 Cash £39,372 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOVA CONTROLS LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
NOVODEX LIMITED STOKE ON TRENT ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NOVA CONTROLS HOLDINGS LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OHRH HOLDINGS LIMITED STOKE ON TRENT ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NILA PRIVATE LIMITED STOKE ON TRENT ENGLAND Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
ALE CRAFT PUBS LIMITED STOKE-ON-TRENT ENGLAND Active NO ACCOUNTS FILED 56302 - Public houses and bars
CHADBURN ESTATES LTD STOKE-ON-TRENT ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
DCM UK INVESTMENTS LTD STOKE-ON-TRENT ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
D & A PROPERTY ESTATES LTD STOKE-ON-TRENT ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BROOKVALE ASSET GROUP LTD STOKE-ON-TRENT ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate