Martinez Investments Limited
Company Profile
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MicroMartinez Investments Limited
08635778•Private Limited With Share Capital
Dpc Stone House, 55 Stone Road Business Park, Stoke On Trent, ST46SR
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Incorporated
02/08/2013
Company Age
12 years
Directors
2
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Martinez Investments Limited (08635778) is a private limited with share capital incorporated on 02/08/2013 (12 years old) and registered in stoke on trent, ST46SR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Martinez investments limited is a capital markets company based out of c/0 dpc vernon road, stoke-on-trent, united kingdom.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 02/08/2013
ST46SR
Financial Overview
Total Assets
£121.9K
Liabilities
£82.8K
Net Assets
£39.1K
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
63
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:16-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2020
Confirmation Statement
Category:Confirmation Statement
Date:23-04-2020
Resolution
Category:Resolution
Date:15-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2019
Capital Alter Shares Subdivision
Category:Capital
Date:08-10-2019
Resolution
Category:Resolution
Date:08-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2015
Capital Allotment Shares
Category:Capital
Date:17-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Termination Director Company With Name
Category:Officers
Date:03-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2013
Capital Allotment Shares
Category:Capital
Date:13-11-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-10-2013
Capital Name Of Class Of Shares
Category:Capital
Date:10-10-2013
Capital Allotment Shares
Category:Capital
Date:10-10-2013
Resolution
Category:Resolution
Date:10-10-2013
Incorporation Company
Category:Incorporation
Date:02-08-2013
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemedium company
Due Date30/04/2026
Filing Date16/04/2025
Latest Accounts31/07/2024
Trading Addresses
Dpc Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire St4 6Sr, ST46SRRegistered
Related Companies
10
Contact
Dpc Stone House, 55 Stone Road Business Park, Stoke On Trent, ST46SR