The Martin James Group Limited
Company 11994123 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Martin James Stuart Cockburn Director · appointed 2019
- Ayyab Cockburn Director · appointed 2021
Directors past 6 years
- Martin James Stuart Cockburn Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Martin James Stuart Cockburn Director · appointed 2019
- Ayyab Cockburn Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Pengower Limited 2 shared directors
- UK Fire Training Limited 2 shared directors
- Foster Talk Limited 2 shared directors
- Pengower Technology Limited 2 shared directors
- Number ONE Park Limited 2 shared directors
- Forrest Fotos Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11994123 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/2019 |
| Address | UNIT 4, THE SCHOOL YARD 106 HIGH STREET, HARBORNE, BIRMINGHAM, B17 9NJ |
| Accounts next due | 26/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Martin James Stuart Cockburn
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-14
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Number ONE Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-27 - HC 1302 Limited
25-50% shares, 25-50% voting · notified 2019-09-27 - KEY Assets Group Holding Limited
50-75% shares, 50-75% voting · notified 2020-12-15 - KEY Assets the Children`s Services Provider Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-30 - AHL Holdings 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-15 - AHL Holdings 1 Limited ceased 2022-08-31
75-100% shares · notified 2020-09-07 - Signis Holdco Limited ceased 2022-09-01
75-100% shares · notified 2022-08-31 - Antser Group Limited ceased 2023-11-16
25-50% shares · notified 2022-08-31
Officers (3)
- Ayyab Cockburn Director · appointed 2021
- Martin James Stuart Cockburn Director · appointed 2019
Show 1 former officer
- Walker, Simon Thomas, Mr. Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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