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THE MARTIN JAMES GROUP LIMITED (11994123)

THE MARTIN JAMES GROUP LIMITED (11994123) is an active UK company. incorporated on 14 May 2019. with registered office in Birmingham. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c. and 1 other business activities. THE MARTIN JAMES GROUP LIMITED has been registered for 6 years. Current directors include COCKBURN, Ayyab, COCKBURN, Martin James Stuart.

Company Number
11994123
Status
active
Type
ltd
Incorporated
14 May 2019
Age
6 years
Address
Unit 4, The School Yard 106 High Street, Birmingham, B17 9NJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
COCKBURN, Ayyab, COCKBURN, Martin James Stuart
SIC Codes
64209, 70100

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Introduction
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THE MARTIN JAMES GROUP LIMITED

THE MARTIN JAMES GROUP LIMITED is an active company incorporated on 14 May 2019 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. THE MARTIN JAMES GROUP LIMITED was registered 6 years ago.(SIC: 64209, 70100)

Status

active

Active since 6 years ago

Company No

11994123

LTD Company

Age

6 Years

Incorporated 14 May 2019

Size

N/A

Accounts

ARD: 26/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 March 2026 (Just now)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 26 September 2026
Period: 1 January 2025 - 26 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 6 January 2026 (2 months ago)
Submitted on 6 January 2026 (2 months ago)

Next Due

Due by 20 January 2027
For period ending 6 January 2027

Previous Company Names

HC 1306 LIMITED
From: 25 July 2019To: 7 October 2019
MARTIN JAMES GROUP LIMITED
From: 17 July 2019To: 25 July 2019
HC 1306 LIMITED
From: 14 May 2019To: 17 July 2019
Contact
Address

Unit 4, The School Yard 106 High Street Harborne Birmingham, B17 9NJ,

Previous Addresses

Vicarage Court 4 Vicarage Road Edgbaston Birmingham B15 3ES United Kingdom
From: 14 May 2019To: 8 November 2023
Timeline

7 key events • 2019 - 2021

Funding Officers Ownership
Company Founded
May 19
Funding Round
Oct 19
Funding Round
Oct 19
Funding Round
Oct 19
Director Joined
Jul 20
Director Joined
Jan 21
Director Left
Jan 21
3
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

COCKBURN, Ayyab

Active
106 High Street, BirminghamB17 9NJ
Born April 1977
Director
Appointed 15 Jan 2021

COCKBURN, Martin James Stuart

Active
106 High Street, BirminghamB17 9NJ
Born January 1950
Director
Appointed 14 May 2019

WALKER, Simon Thomas, Mr.

Resigned
4 Vicarage Road, BirminghamB15 3ES
Born August 1987
Director
Appointed 29 Jul 2020
Resigned 15 Jan 2021

Persons with significant control

1

Mr Martin James Stuart Cockburn

Active
106 High Street, BirminghamB17 9NJ
Born January 1950

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 May 2019
Fundings
Financials
Latest Activities

Filing History

34

Accounts With Accounts Type Group
26 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2026
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
15 December 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
11 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
9 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
18 September 2024
AA01Change of Accounting Reference Date
Change To A Person With Significant Control
10 June 2024
PSC04Change of PSC Details
Confirmation Statement With No Updates
7 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
14 December 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
8 November 2023
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Shortened
7 September 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
15 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2023
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
19 December 2022
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
11 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
20 October 2021
AAAnnual Accounts
Change To A Person With Significant Control
29 September 2021
PSC04Change of PSC Details
Change Account Reference Date Company Previous Shortened
27 September 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
12 April 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 January 2021
TM01Termination of Director
Confirmation Statement With No Updates
6 January 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
31 December 2020
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
29 July 2020
AP01Appointment of Director
Confirmation Statement With Updates
8 January 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
8 January 2020
AA01Change of Accounting Reference Date
Capital Allotment Shares
21 October 2019
SH01Allotment of Shares
Capital Allotment Shares
21 October 2019
SH01Allotment of Shares
Capital Allotment Shares
21 October 2019
SH01Allotment of Shares
Resolution
7 October 2019
RESOLUTIONSResolutions
Resolution
25 July 2019
RESOLUTIONSResolutions
Resolution
17 July 2019
RESOLUTIONSResolutions
Incorporation Company
14 May 2019
NEWINCIncorporation