Martineau Galleries No.2 Limited
03744380 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-03-31
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · DORMANT
- Next accounts due
- 2026-09-30 in 100 days
- Confirmation statement
- last made up 2026-03-31 · next due 2027-04-14
Registered office
Marble Arch House66 Seymour Street
London
W1h 5bx
Peer comparison
Compared against 3,581 UK companies in SIC 74990 (Non-trading company) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Dec 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 3,581 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Dec 2023. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2016 | Dec 2015 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£1
→0.0%
|
£1
→0.0%
|
£1
|
— |
— |
| Debtors | — |
— |
— |
£1
→0.0%
|
£1
|
| Net current assets |
£1
→0.0%
|
£1
→0.0%
|
£1
|
— |
— |
| Net assets |
£1
→0.0%
|
£1
→0.0%
|
£1
|
— |
— |
| Equity |
£1
→0.0%
|
£1
→0.0%
|
£1
|
— |
— |
| Other | |||||
| Average employees |
0
|
0
|
0
|
— |
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (34)
- Badham, Harry Alexander · Director appointed 2023-05-31
- Peureux, Gregoire · Director appointed 2023-04-28
- Shaw, Richard Geoffrey · Director appointed 2021-11-11
- Hammerson Company Secretarial Limited · Corporate Secretary appointed 2011-09-23
- Denby, Paul Justin · Director appointed 2021-11-11 resigned 2023-04-28
- Baird, Christie · Director appointed 2021-11-11 resigned 2022-02-15
- Bourgeois, Mark Richard · Director appointed 2017-03-17 resigned 2021-11-11
- Austin, Warren Stuart · Director appointed 2014-04-25 resigned 2021-11-11
- Cochrane, Thomas · Director appointed 2020-08-07 resigned 2021-05-19
- Berger-North, Andrew John · Director appointed 2019-04-30 resigned 2020-08-07
- Cooper, Peter Frank · Director appointed 2012-11-22 resigned 2019-04-30
- Christian-West, Ailish Martina · Director appointed 2014-03-14 resigned 2015-03-27
- Don-Wauchope, Despina · Director appointed 2013-10-28 resigned 2015-03-27
- Clay, Suzanne Penelope · Director appointed 2011-07-27 resigned 2015-03-27
- Greenslade, Martin Frederick · Director appointed 2012-11-22 resigned 2014-03-14
- Blake, Ashley Peter · Director appointed 2009-02-04 resigned 2014-03-14
- Atkins, David John · Director appointed 2005-12-31 resigned 2011-10-26
- Haydon, Stuart John · Secretary appointed 2006-10-17 resigned 2011-09-22
- Akers, Richard John · Director appointed 2003-05-20 resigned 2010-07-28
- Boogaard, Erna Marina · Director appointed 2007-07-31 resigned 2009-08-13
- Ashton, Mark Arthur · Director appointed 2007-07-31 resigned 2008-12-31
- Emery, Jonathan Michael · Director appointed 2001-10-30 resigned 2008-10-08
- Cleary, Peter James · Director appointed 2007-10-30 resigned 2008-03-03
- Cottingham, Philip George · Director appointed 2003-06-17 resigned 2007-10-30
- Field, Graham · Director appointed 2003-05-20 resigned 2007-10-30
- Forster, Vanessa · Director appointed 2003-06-17 resigned 2007-05-30
- De Barr, Robert Henry · Director appointed 1999-05-05 resigned 2007-05-01
- Cooper, Martin Richard · Director appointed 2006-09-29 resigned 2007-02-28
- Henderson Secretarial Services Limited · Corporate Secretary appointed 1999-07-21 resigned 2006-10-17
- Cole, Peter William Beaumont · Director appointed 2003-05-20 resigned 2005-12-31
- Bywater, John Andrew · Director appointed 2003-05-20 resigned 2005-12-31
- Dodds, John Andrew William · Director appointed 1999-07-21 resigned 2001-09-10
- Dudgeon, Peter Maxwell · Secretary appointed 1999-05-05 resigned 1999-07-21
- E P S Secretaries Limited · Corporate Nominee Secretary appointed 1999-03-31 resigned 1999-05-05
People with significant control (1)
-
Martineau Galleries (Gp) Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2026-04-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-12-21 Dormant accounts (paper) AA Accounts
- 2025-04-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-27 Micro-entity accounts AA Accounts
- 2024-04-02 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-09-27 Micro-entity accounts AA Accounts
- 2023-08-22 Change to a person with significant control PSC05 PSC
- 2023-06-07 Appointment of director AP01 Officers
- 2023-06-07 Termination director company with name termination date TM01 Officers
- 2023-05-15 Appointment of director AP01 Officers
- 2023-05-15 Termination director company with name termination date TM01 Officers
- 2023-04-12 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-01-19 Change corporate secretary company with change date CH04 Officers
- 2023-01-16 Change registered office address company with date old address new address AD01 Address
- 2022-09-20 Dormant accounts (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register