MARTEL NORTHERN LIMITED
SUNTON HOUSE SUNTON, COLLINGBOURNE DUCIS, MARLBOROUGH SN8 3DY- Active
- Private Limited Company
- Company No. 02339114
- Last Updated: 01 Mar 2024
Company Profile
MARTEL NORTHERN LIMITED was incorporated on Wednesday, January 25, 1989 as a Private Limited Company with registered address in MARLBOROUGH. MARTEL NORTHERN LIMITED has the status: Active and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 36 years and 28 days.
| Name | MARTEL NORTHERN LIMITED |
|---|---|
| Company number | 02339114 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUNTON HOUSE SUNTON COLLINGBOURNE DUCIS MARLBOROUGH SN8 3DY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nicholas Charles Giffard Martel Nationality: British |
Dates: Thursday, September 6, 2018 - present
ownership of shares 50 to 75 percent
|
| Mr Hugo Charles Giffard Martel Nationality: British |
Dates: Friday, September 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-328 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
No mortgages have been registered against MARTEL NORTHERN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MARTEL NORTHERN LIMITED | 25 Jan 1989 |