MARTINEZ INVESTMENTS LIMITED

Active Stoke On Trent

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
M

MARTINEZ INVESTMENTS LIMITED

Activities of other holding companies n.e.c.

Founded 2 Aug 2013 Active Stoke On Trent, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 16 Apr 2025 Next due 30 Apr 2026 12 days remaining
Confirmation Submitted 12 Mar 2026 Next due 2 Feb 2027 9 months remaining
Net assets £39K £0 2024 year on year
Total assets £122K £0 2024 year on year
Total Liabilities £83K £0 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Dpc Stone House 55 Stone Road Business Park Stoke On Trent Staffordshire ST4 6SR England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MARTINEZ INVESTMENTS LIMITED (08635778), an active company based in Stoke On Trent, England. Incorporated 2 Aug 2013. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

£39.10k

Total Liabilities

£82.83k

Turnover

N/A

Employees

N/A

Debt Ratio

68%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 105 Shares £105 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Oct 20156£6£1
2 Aug 201399£99£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Adrian Armstrong
92.2%
Lisa Evelyn Armstrong
7.8%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 4 Mar 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Adrian Armstrong

Ceased 4 Mar 2020

Ceased

Group Structure

Group Structure

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026OfficersAppointment of Mr Bernard Okae Yeboah as director on 2026-03-01
12 Mar 2026Confirmation StatementConfirmation statement made on 2026-01-19 with no updates
3 Nov 2025OfficersTermination of Michaela Davies as director on 2025-10-31
10 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
16 Apr 2025AccountsAnnual accounts made up to 2024-07-31
26 Mar 2026 Officers

Appointment of Mr Bernard Okae Yeboah as director on 2026-03-01

12 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-01-19 with no updates

3 Nov 2025 Officers

Termination of Michaela Davies as director on 2025-10-31

10 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

16 Apr 2025 Accounts

Annual accounts made up to 2024-07-31

Recent Activity

Latest Activity

Appointment of Mr Bernard Okae Yeboah as director on 2026-03-01

3 weeks ago on 26 Mar 2026

Confirmation statement made on 2026-01-19 with no updates

1 months ago on 12 Mar 2026

Termination of Michaela Davies as director on 2025-10-31

5 months ago on 3 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 10 Sept 2025

Annual accounts made up to 2024-07-31

1 years ago on 16 Apr 2025