Register entry · No. 08012636
MARTINIQUE SQUARE (WARWICK) LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 17 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 6 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
5 current directors.
Officers on the register · See it -
Clear
Owners
No individual or entity with signficant control
People with significant control · See it -
Clear
Last filed accounts
Net assets £29,747.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 29 Mar 2012 (14 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT C12 GENERATOR HALL, ELECTRIC WHARF, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV1 4JL
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 17 Apr 2027
- Last made up to
- 3 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MARTINIQUE SQUARE (WARWICK) LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | — | £29,747 | 0 |
| 31 Mar 2024 | not published | not published | — | £17,476 | 0 |
| 31 Mar 2023 | not published | not published | — | £17,372 | 0 |
| 31 Mar 2022 | not published | not published | — | £17,239 | 0 |
| 31 Mar 2021 | not published | not published | — | £17,077 | 0 |
| 31 Mar 2020 | not published | not published | — | £16,936 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 15, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Melanie Colette Bradley Director | Director | 1 Oct 2014 | — | November 1964 | British · England |
| Martin Peter Batchelor Director | Director | 1 Oct 2014 | — | June 1954 | British · England |
| Philip John Allington Planner | Director | 13 Jul 2018 | — | November 1954 | British · England |
| Rajesh Bhatt None | Director | 5 Feb 2019 | — | May 1970 | British · England |
| Rebecca Charlotte Robinson Treasury And Investment Manager | Director | 27 Mar 2025 | — | May 1985 | British · England |
| LOVEITTS LONGLEASE LTD | Corporate secretary | 9 Sep 2026 | — | — |
Owners and controllers All 1, with past →
No individual or entity with signficant control
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MARTINIQUE SQUARE (WARWICK) LIMITED still trading?
The register shows MARTINIQUE SQUARE (WARWICK) LIMITED as active.
What does MARTINIQUE SQUARE (WARWICK) LIMITED do?
It files these industry codes 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate).
When was MARTINIQUE SQUARE (WARWICK) LIMITED set up?
It was incorporated on 29 March 2012.
When are MARTINIQUE SQUARE (WARWICK) LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is MARTINIQUE SQUARE (WARWICK) LIMITED's next confirmation statement due?
By 17 April 2027.
Who runs MARTINIQUE SQUARE (WARWICK) LIMITED?
MARTINIQUE SQUARE (WARWICK) LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House