Martineau Place Hotels Limited

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Martineau Place Hotels Limited

07843045•Private Limited With Share Capital

C/O Stellar Asset Management Lim, 20 Chapel Street, Liverpool, L39AG
Website

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Incorporated

10/11/2011

Company Age

14 years

Directors

3

Employees

48

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Martineau Place Hotels Limited (07843045) is a private limited with share capital incorporated on 10/11/2011 (14 years old) and registered in liverpool, L39AG. The company operates under SIC code 82990 - other business support service activities n.e.c..

Martineau place hotels limited is a business supplies and equipment company based out of 1 conduit street, london, united kingdom.

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 10/11/2011
L39AG
48 employees

Financial Overview

Total Assets

£6.47M

Liabilities

£8.38M

Net Assets

£-1.91M

Turnover

£4.35M

Cash

£207.0K

Key Metrics

48

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
C
claire sabrina taylor
director
J
jonathan mark gain
director

Charges

8

Registered

6

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

76
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2017
Gazette Notice Compulsory
Category:Gazette
Date:14-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Auditors Resignation Company
Category:Auditors
Date:16-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Termination Secretary Company With Name
Category:Officers
Date:05-12-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-11-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-11-2013
Gazette Notice Compulsary
Category:Gazette
Date:12-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-11-2012
Termination Director Company With Name
Category:Officers
Date:21-11-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-06-2012
Legacy
Category:Mortgage
Date:20-04-2012
Legacy
Category:Mortgage
Date:20-04-2012
Legacy
Category:Mortgage
Date:20-04-2012
Legacy
Category:Mortgage
Date:10-04-2012
Legacy
Category:Mortgage
Date:10-04-2012
Legacy
Category:Mortgage
Date:10-04-2012
Legacy
Category:Mortgage
Date:10-04-2012
Legacy
Category:Mortgage
Date:10-04-2012
Legacy
Category:Mortgage
Date:07-04-2012
Incorporation Company
Category:Incorporation
Date:10-11-2011

Risk Assessment

moderate risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date05/02/2026
Latest Accounts31/03/2025

Trading Addresses

C/O Stellar Asset Management Lim, 20 Chapel Street, Liverpool, L3 9Ag, L39AGRegistered

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Contact

www.ihg.com
C/O Stellar Asset Management Lim, 20 Chapel Street, Liverpool, L39AG