MARTELLS LIMITED
UNIT 3-4, CHARLWOODS ROAD, EAST GRINSTEAD RH19 2HG- Active
- Private Limited Company
- Company No. 13265146
- Last Updated: 01 Mar 2024
Company Profile
MARTELLS LIMITED was incorporated on Monday, March 15, 2021 as a Private Limited Company with registered address in EAST GRINSTEAD. MARTELLS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 6 months and 18 days.
| Name | MARTELLS LIMITED |
|---|---|
| Company number | 13265146 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3-4 CHARLWOODS ROAD EAST GRINSTEAD RH19 2HG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Charles Edward Martell Nationality: British |
Dates: Wednesday, June 7, 2023 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mrs Margaret Ann Martell Nationality: British |
Dates: Wednesday, June 7, 2023 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mrs Sarah Louise Martell Nationality: British |
Dates: Wednesday, June 7, 2023 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Roger Edward Martell Nationality: British |
Dates: Friday, March 18, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (89 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MARTELLS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MARTELLS LIMITED | 15 Mar 2021 |