Martel Northern Limited

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Martel Northern Limited

02339114•Private Limited With Share Capital

Sunton House Sunton, Collingbourne Ducis, Marlborough, SN83DY

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Incorporated

25/01/1989

Company Age

37 years

Directors

3

Employees

2

SIC Code

64921

Risk

low risk

Company Overview

Registration, classification & business activity

Martel Northern Limited (02339114) is a private limited with share capital incorporated on 25/01/1989 (37 years old) and registered in marlborough, SN83DY. The company operates under SIC code 64921 - credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Private Limited With Share Capital
SIC: 64921
Micro
Incorporated 25/01/1989
SN83DY
2 employees

Financial Overview

Total Assets

£745.3K

Liabilities

£841.6K

Net Assets

£-96.3K

Cash

£124.8K

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2
N
nicholas charles giffard martel
director
H
hugo charles giffard martel
director

Filed Documents

99
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:05-05-2010
Termination Secretary Company With Name
Category:Officers
Date:05-05-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Legacy
Category:Officers
Date:10-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2009
Legacy
Category:Capital
Date:02-01-2009
Legacy
Category:Annual Return
Date:04-12-2008
Legacy
Category:Address
Date:04-12-2008
Legacy
Category:Address
Date:04-12-2008
Legacy
Category:Address
Date:04-12-2008
Legacy
Category:Annual Return
Date:30-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2007
Legacy
Category:Annual Return
Date:17-07-2007
Legacy
Category:Annual Return
Date:23-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2005
Legacy
Category:Annual Return
Date:22-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2003
Legacy
Category:Annual Return
Date:24-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2003
Legacy
Category:Annual Return
Date:24-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2001
Legacy
Category:Annual Return
Date:05-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2000
Legacy
Category:Annual Return
Date:22-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-1999
Legacy
Category:Annual Return
Date:02-11-1999
Legacy
Category:Annual Return
Date:23-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-1998
Legacy
Category:Annual Return
Date:21-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-1997
Legacy
Category:Annual Return
Date:09-10-1996
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-1996
Legacy
Category:Annual Return
Date:06-10-1995
Legacy
Category:Officers
Date:11-05-1995
Legacy
Category:Address
Date:05-04-1995
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-1995
Auditors Resignation Company
Category:Auditors
Date:06-03-1995
Legacy
Category:Annual Return
Date:28-11-1994
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-1994
Legacy
Category:Annual Return
Date:17-12-1993
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-1993
Legacy
Category:Annual Return
Date:02-12-1992
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-1992
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-1992
Legacy
Category:Officers
Date:18-05-1992
Legacy
Category:Officers
Date:11-10-1991
Legacy
Category:Address
Date:11-10-1991
Legacy
Category:Annual Return
Date:11-10-1991
Legacy
Category:Officers
Date:05-09-1991
Legacy
Category:Capital
Date:01-03-1989
Legacy
Category:Accounts
Date:23-02-1989
Incorporation Company
Category:Incorporation
Date:25-01-1989

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date20/03/2026
Latest Accounts30/06/2025

Trading Addresses

Sunton House, Sunton, Collingbourne Ducis, Marlborough, SN83DYRegistered

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Contact

Sunton House Sunton, Collingbourne Ducis, Marlborough, SN83DY