Company information:
Martinez Investments Limited (No: 08635778)
Address: DPC STONE HOUSE, 55 STONE ROAD BUSINESS PARK, STOKE ON TRENT, STAFFORDSHIRE, ST4 6SR, ENGLAND
Status: Active
Incorporated: 08-Feb-2013
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 02-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JASON WILLIAM BEAUMONT ( DOB: Dec-1970 From: Mar-2020 )
Current Director: JASON WILLIAM BEAUMONT ( DOB: Dec-1970 From: Mar-2020 )
Current Director: PAUL DAVID SMITH ( DOB: Oct-1975 From: Jul-2021 )
Current Director: JOHN HENRY TAYLOR ( DOB: Sep-1968 From: Mar-2020 )
Resigned Director: ADRIAN ARMSTRONG ( DOB: Apr-1964 From: Aug-2013 To: Dec-2022 )
Resigned Director: LISA EVELYN ARMSTRONG ( DOB: Aug-1968 From: Aug-2013 To: Oct-2015 )
Resigned Director: BARBARA KAHAN ( DOB: Jun-1931 From: Aug-2013 To: Aug-2013 )
Resigned Director: DARREN ROY POWELL ( DOB: Jan-1976 From: Mar-2020 To: Jul-2021 )
Resigned Director: JOHN HENRY TAYLOR ( DOB: Sep-1968 From: Mar-2020 To: Dec-2022 )
Persons of Significant Control:
Project Alpha Bidco Limited, Dpc Stone House, 55 Stone Road Business Park, Stoke-On-Trent, Staffordshire, ST4 6SR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-04)
Mr Adrian Armstrong, C/O Dpc Accountants Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, ST4 6SR, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-03-04)
Company Accounts Summary (£)
| Item | 2022-07-31 | 2023-07-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 100 | 100 | 100.0,100.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 100 | 100 | 100.0,100.0 |
| Current assets | 49,811 | 121,832 | 49811.0,121832.0 |
| Current assets / Debtors | 6 | 121,832 | 6.0,121832.0 |
| Current assets / Current asset investments / Investments in group undertakings | 100 | 100 | 100.0,100.0 |
| Current assets / Cash at bank and on hand | 49,805 | 49805.0,0.0 | |
| Net current assets (liabilities) | 39,003 | 39,003 | 39003.0,39003.0 |
| Total assets less current liabilities | 39,103 | 39,103 | 39103.0,39103.0 |
| Equity / share capital and reserves | 39,103 | 39,103 | 39103.0,39103.0 |