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Home > England & Wales Companies > MARTIUS (HOLDINGS) LIMITED
Company Information for

MARTIUS (HOLDINGS) LIMITED

88 HILL VILLAGE ROAD, SUTTON COLDFIELD, B75 5BE,
Company Registration Number
06815509
Private Limited Company
Active

Company Overview

About Martius (holdings) Ltd
MARTIUS (HOLDINGS) LIMITED was founded on 2009-02-10 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Active". Martius (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARTIUS (HOLDINGS) LIMITED
 
Legal Registered Office
88 HILL VILLAGE ROAD
SUTTON COLDFIELD
B75 5BE
Other companies in B46
 
Filing Information
Company Number 06815509
Company ID Number 06815509
Date formed 2009-02-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 21:53:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARTIUS (HOLDINGS) LIMITED
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Company Officers of MARTIUS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
MARK DODD
Director 2009-02-11
MICHAEL TANDY
Director 2009-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CYRIL STALLARD
Director 2009-02-10 2015-06-30
BARBARA KAHAN
Director 2009-02-10 2009-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK DODD MARCH BUILDING SERVICES LIMITED Director 2007-06-01 CURRENT 1993-02-18 Active
MICHAEL TANDY MARCH BUILDING SERVICES LIMITED Director 2007-06-01 CURRENT 1993-02-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-12CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES
2023-12-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-10CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES
2023-01-03APPOINTMENT TERMINATED, DIRECTOR MARK DODD
2023-01-03CESSATION OF MARK DODD AS A PERSON OF SIGNIFICANT CONTROL
2023-01-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG BURCH
2023-01-03Change of details for Mr Michael Tandy as a person with significant control on 2022-11-01
2023-01-03PSC04Change of details for Mr Michael Tandy as a person with significant control on 2022-11-01
2023-01-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG BURCH
2023-01-03PSC07CESSATION OF MARK DODD AS A PERSON OF SIGNIFICANT CONTROL
2023-01-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK DODD
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2022-04-06CH01Director's details changed for Mr Craig Burch on 2022-04-01
2022-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/22 FROM 112 High Street Coleshill Warwickshire B46 3BL
2021-10-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2020-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-20PSC04Change of details for Mr Michael Tandy as a person with significant control on 2019-04-01
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES
2020-02-19PSC04Change of details for Mr Mark Dodd as a person with significant control on 2019-04-01
2019-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-27CC04Statement of company's objects
2019-06-27RES12Resolution of varying share rights or name
2019-06-26SH0101/04/19 STATEMENT OF CAPITAL GBP 250
2019-06-26AP01DIRECTOR APPOINTED MR CRAIG BURCH
2019-06-25SH10Particulars of variation of rights attached to shares
2019-06-25SH08Change of share class name or designation
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES
2017-10-10AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 160
2017-04-10SH06Cancellation of shares. Statement of capital on 2017-03-14 GBP 160
2017-04-10SH03Purchase of own shares
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-09-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-22AR0110/02/16 ANNUAL RETURN FULL LIST
2015-09-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CYRIL STALLARD
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-27AR0110/02/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 200
2014-02-12AR0110/02/14 ANNUAL RETURN FULL LIST
2014-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TANDY / 12/02/2014
2014-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CYRIL STALLARD / 12/02/2014
2014-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DODD / 12/02/2014
2013-08-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10AR0110/02/13 FULL LIST
2012-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2012 FROM LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN
2012-12-13AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-15AR0110/02/12 FULL LIST
2011-08-11AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-16AR0110/02/11 FULL LIST
2010-08-09AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-25AR0110/02/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TANDY / 25/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CYRIL STALLARD / 25/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DODD / 25/02/2010
2009-05-12225CURREXT FROM 28/02/2010 TO 31/03/2010
2009-02-24288aDIRECTOR APPOINTED MICHAEL TANDY
2009-02-24288aDIRECTOR APPOINTED MARK DODD
2009-02-24288aDIRECTOR APPOINTED JOHN CYRIL STALLARD
2009-02-2488(2)AD 10/02/09 GBP SI 99@1=99 GBP IC 101/200
2009-02-2088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-02-2088(2)AD 10/02/09 GBP SI 100@1=100 GBP IC 1/101
2009-02-16288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to MARTIUS (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARTIUS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARTIUS (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.369
MortgagesNumMortOutstanding0.869
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.508

This shows the max and average number of mortgages for companies with the same SIC code of 64203 - Activities of construction holding companies

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARTIUS (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of MARTIUS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARTIUS (HOLDINGS) LIMITED
Trademarks
We have not found any records of MARTIUS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARTIUS (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as MARTIUS (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARTIUS (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARTIUS (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARTIUS (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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