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Home > England & Wales Companies > MARTIN CONSULTING (WEST MIDLANDS) LIMITED
Company Information for

MARTIN CONSULTING (WEST MIDLANDS) LIMITED

FLAT 8 194 HARBORNE RD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 3JJ,
Company Registration Number
04541557
Private Limited Company
Active

Company Overview

About Martin Consulting (west Midlands) Ltd
MARTIN CONSULTING (WEST MIDLANDS) LIMITED was founded on 2002-09-20 and has its registered office in Birmingham. The organisation's status is listed as "Active". Martin Consulting (west Midlands) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MARTIN CONSULTING (WEST MIDLANDS) LIMITED
 
Legal Registered Office
FLAT 8 194 HARBORNE RD
EDGBASTON
BIRMINGHAM
WEST MIDLANDS
B15 3JJ
Other companies in B15
 
Filing Information
Company Number 04541557
Company ID Number 04541557
Date formed 2002-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 19:17:17
Primary Source:Companies House
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Company Officers of MARTIN CONSULTING (WEST MIDLANDS) LIMITED

Current Directors
Officer Role Date Appointed
MARY JULIA MARTIN
 Company Secretary 2002-09-20
PETER STUART GREGORY
 Director 2016-08-06
MARY JULIA MARTIN
 Director 2002-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PAUL MARTIN
 Director 2002-09-20 2016-07-31
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2002-09-20 2002-09-20
LONDON LAW SERVICES LIMITED
 Nominated Director 2002-09-20 2002-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY JULIA MARTIN THE EXTRACARE CHARITABLE TRUST Director 2017-11-15 CURRENT 1987-12-11 Active
MARY JULIA MARTIN FRIDAY BRIDGE MANAGEMENT COMPANY LIMITED Director 2017-04-26 CURRENT 1999-10-05 Active
MARY JULIA MARTIN B:MUSIC LTD Director 2009-05-27 CURRENT 1996-03-05 Active
MARY JULIA MARTIN MIDLANDS ARTS CENTRE Director 1999-09-22 CURRENT 1962-03-19 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
2024-11-17MICRO ENTITY ACCOUNTS MADE UP TO 30/09/24
2024-10-29CONFIRMATION STATEMENT MADE ON 18/10/24, WITH NO UPDATES
2024-01-04MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2022-12-26MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-12-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-29CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2022-01-01MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-01-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2020-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-04-01AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-08-06AP01DIRECTOR APPOINTED MR PETER STUART GREGORY
2016-08-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL MARTIN
2015-12-14AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-20AR0118/10/15 ANNUAL RETURN FULL LIST
2014-11-14AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-28LATEST SOC28/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-28AR0120/09/14 ANNUAL RETURN FULL LIST
2014-05-09AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04AR0120/09/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AR0120/09/12 ANNUAL RETURN FULL LIST
2012-06-12AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-30AR0120/09/11 ANNUAL RETURN FULL LIST
2011-01-12AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-28AR0120/09/10 ANNUAL RETURN FULL LIST
2010-03-04AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY JULIA MARTIN / 02/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL MARTIN / 02/11/2009
2009-10-15AR0120/09/09 FULL LIST
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / MARY JULIA MARTIN / 24/08/2009
2009-09-14287REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 7 ST MARY'S ROAD, HARBORNE BIRMINGHAM WEST MIDLANDS B17 0HB
2009-01-09AA30/09/08 TOTAL EXEMPTION FULL
2008-10-02363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-06-25AA30/09/07 TOTAL EXEMPTION FULL
2007-09-21363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-05-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-17363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2005-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-11-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-11-17363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2004-10-11363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-08-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-09-28363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2002-12-13288bDIRECTOR RESIGNED
2002-12-13288aNEW DIRECTOR APPOINTED
2002-12-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-13288bSECRETARY RESIGNED
2002-10-0388(2)RAD 20/09/02-20/09/02 £ SI 1@1=1 £ IC 1/2
2002-09-23287REGISTERED OFFICE CHANGED ON 23/09/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MARTIN CONSULTING (WEST MIDLANDS) 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 MARTIN CONSULTING (WEST MIDLANDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARTIN CONSULTING (WEST MIDLANDS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2011-10-01 £ 161
Provisions For Liabilities Charges 2011-10-01 £ 845

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 MARTIN CONSULTING (WEST MIDLANDS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 2,035
Current Assets 2011-10-01 £ 3,120
Debtors 2011-10-01 £ 1,085
Fixed Assets 2011-10-01 £ 4,225
Shareholder Funds 2011-10-01 £ 6,339
Tangible Fixed Assets 2011-10-01 £ 4,225

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARTIN CONSULTING (WEST MIDLANDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARTIN CONSULTING (WEST MIDLANDS) LIMITED
Trademarks
We have not found any records of MARTIN CONSULTING (WEST MIDLANDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARTIN CONSULTING (WEST MIDLANDS) 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 (70229 - Management consultancy activities other than financial management) as MARTIN CONSULTING (WEST MIDLANDS) LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where MARTIN CONSULTING (WEST MIDLANDS) 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 MARTIN CONSULTING (WEST MIDLANDS) 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 MARTIN CONSULTING (WEST MIDLANDS) 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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    Other companies at postcode B15 3JJ