Martius (Holdings) Limited

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Martius (holdings) Limited

06815509•Private Limited With Share Capital

88 Hill Village Road, Sutton Coldfield, B755BE
Website

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Incorporated

10/02/2009

Company Age

17 years

Directors

2

Employees

2

SIC Code

64203

Risk

very low risk

Company Overview

Registration, classification & business activity

Martius (holdings) Limited (06815509) is a private limited with share capital incorporated on 10/02/2009 (17 years old) and registered in sutton coldfield, B755BE. The company operates under SIC code 64203 - activities of construction holding companies.

Martius (holdings) limited is a construction company based out of 112 high street, coleshill, united kingdom.

Private Limited With Share Capital
SIC: 64203
Micro
Incorporated 10/02/2009
B755BE
2 employees

Financial Overview

Total Assets

£602.4K

Liabilities

£269.1K

Net Assets

£333.3K

Cash

£314.9K

Key Metrics

2

Employees

2

Directors

4

Shareholders

Board of Directors

2
M
michael tandy
director
C
craig burch
director

Filed Documents

69
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-10-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-06-2019
Resolution
Category:Resolution
Date:27-06-2019
Capital Allotment Shares
Category:Capital
Date:26-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:25-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2017
Capital Cancellation Shares
Category:Capital
Date:10-04-2017
Capital Return Purchase Own Shares
Category:Capital
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Legacy
Category:Accounts
Date:12-05-2009
Legacy
Category:Capital
Date:24-02-2009
Legacy
Category:Officers
Date:24-02-2009
Legacy
Category:Officers
Date:24-02-2009
Legacy
Category:Officers
Date:24-02-2009
Legacy
Category:Capital
Date:20-02-2009
Legacy
Category:Capital
Date:20-02-2009
Legacy
Category:Officers
Date:16-02-2009
Incorporation Company
Category:Incorporation
Date:10-02-2009

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date28/11/2025
Latest Accounts31/03/2025

Trading Addresses

88 Hill Village Road, Sutton Coldfield, B755BERegistered

Related Companies

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Contact

marchbuildingservices.com
88 Hill Village Road, Sutton Coldfield, B755BE