Martineau Galleries (Gp) Limited

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 103 days

Confirmation statement

last made up 2026-03-31 · next due 2027-04-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Badham, Harry Alexander · Director appointed 2021-11-11
• 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
• 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
• Alonzi, Paolo · Director appointed 2015-03-03 resigned 2015-03-26
• Christian West, Ailish Martina · Director appointed 2014-03-14 resigned 2015-03-26
• Don-Wauchope, Despina · Director appointed 2013-10-28 resigned 2015-03-26
• Clay, Suzanne Penelope · Director appointed 2011-07-27 resigned 2015-03-26
• 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
• Hardie, Nicholas Alan Scott · Director appointed 2007-01-30 resigned 2011-10-14
• Haydon, Stuart John · Secretary appointed 2006-10-17 resigned 2011-09-22
• Akers, Richard John · Director appointed 2003-01-21 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 2001-10-01 resigned 2008-10-08
• Field, Graham · Director appointed 1999-05-05 resigned 2007-10-30
• 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
• Bywater, John Andrew · Director appointed 2002-10-08 resigned 2005-12-31
• Cleary, Peter James · Director appointed 2001-04-18 resigned 2003-01-21
• Cole, Peter William Beaumont · Director appointed 2000-07-05 resigned 2003-01-21
• 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)

• Hammerson Birmingham Properties Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership 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
• 2025-12-27 Dormant accounts (paper) AA Accounts
• 2025-12-27 Legacy (paper) PARENT_ACC Accounts
• 2025-12-27 Legacy (paper) GUARANTEE2 Other
• 2025-12-27 Legacy (paper) AGREEMENT2 Other
• 2025-04-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-22 Dormant accounts (paper) AA Accounts
• 2024-12-22 Legacy (paper) PARENT_ACC Accounts
• 2024-12-22 Legacy (paper) GUARANTEE2 Other
• 2024-12-22 Legacy (paper) AGREEMENT2 Other
• 2024-04-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-18 Total-exemption-full accounts (paper) AA Accounts
• 2024-01-18 Legacy (paper) PARENT_ACC Accounts
• 2024-01-18 Legacy (paper) AGREEMENT2 Other
• 2024-01-18 Legacy (paper) GUARANTEE2 Other

Showing the 15 most recent filings. View full filing history at Companies House.