The Martin James Group Limited BIRMINGHAM


The Martin James Group Limited is a private limited company situated at Vicarage Court 4 Vicarage Road, Edgbaston, Birmingham B15 3ES. Incorporated on 2019-05-14, this 4-year-old company is run by 2 directors.
Director Ayyab C., appointed on 15 January 2021. Director Martin C., appointed on 14 May 2019.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209), "activities of head offices" (SIC: 70100). According to official data there was a name change on 2019-10-07 and their previous name was Hc 1306 Limited.
The latest confirmation statement was sent on 2023-01-06 and the date for the next filing is 2024-01-20. Furthermore, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 07 December 2023.

The Martin James Group Limited Address / Contact

Office Address Vicarage Court 4 Vicarage Road
Office Address2 Edgbaston
Town Birmingham
Post code B15 3ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 11994123
Date of Incorporation Tue, 14th May 2019
Industry Activities of other holding companies n.e.c.
Industry Activities of head offices
End of financial Year 29th December
Company age 5 years old
Account next due date Thu, 7th Dec 2023 (151 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated Fri, 6th Jan 2023

Company staff

Ayyab C.

Position: Director

Appointed: 15 January 2021

Martin C.

Position: Director

Appointed: 14 May 2019

Simon W.

Position: Director

Appointed: 29 July 2020

Resigned: 15 January 2021

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Martin C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Martin C.

Notified on 14 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Hc 1306 October 7, 2019
Martin James Group July 25, 2019
Hc 1306 July 17, 2019

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024-01-06
filed on: 7th, January 2024
Free Download (3 pages)

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