MC

MARTIN CASTLE LTD

Active

Company number 06463316

Cradley Heath, England · Incorporated 3 January 2008

Unit A2, Cradley Business Park, Overend Road, Cradley Heath, West Midlands, B64 7DW, England

Last updated on 27 March 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 January 2026
Next due
17 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
K.I.G.Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 December 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 January 2026 View
Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Legacy
Other
6 October 2025 View
Legacy
Other
6 October 2025 View
Legacy
Accounts
6 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2025 View
Memorandum Articles
Incorporation
11 July 2025 View
Resolution
Resolution
11 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2025 View
Appoint Person Director Company With Name Date
Officers
1 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2024 View
Legacy
Other
29 October 2024 View
Legacy
Other
29 October 2024 View
Legacy
Accounts
29 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2024 View
Legacy
Other
30 October 2023 View
Legacy
Other
30 October 2023 View
Legacy
Accounts
30 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 October 2023 View
Termination Director Company With Name Termination Date
Officers
5 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 December 2022 View
Legacy
Accounts
16 December 2022 View
Legacy
Other
16 December 2022 View
Legacy
Other
16 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2022 View
Change Account Reference Date Company Current Extended
Accounts
21 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2021 View
Termination Director Company With Name Termination Date
Officers
15 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
9 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
12 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2021 View
Appoint Person Director Company With Name Date
Officers
4 January 2021 View
Appoint Person Director Company With Name Date
Officers
4 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2021 View
Appoint Person Director Company With Name Date
Officers
4 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 January 2021 View
Appoint Person Director Company With Name Date
Officers
4 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
27 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
14 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2018 View
Appoint Person Director Company With Name Date
Officers
19 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
26 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Appoint Person Director Company With Name Date
Officers
28 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Change Person Director Company With Change Date
Officers
4 January 2012 View
Change Person Secretary Company With Change Date
Officers
4 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Legacy
Officers
9 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2009 View
Legacy
Annual Return
9 January 2009 View
Legacy
Capital
8 February 2008 View
Legacy
Officers
8 February 2008 View
Legacy
Officers
8 February 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Officers
4 January 2008 View
Incorporation Company
Incorporation
3 January 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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