Martell Electronics Limited

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Martell Electronics Limited

01410895•Private Limited With Share Capital

4Th Floor, Eldon Chambers, 30-32 Fleet Street, London, EC4Y1AA
Website

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Incorporated

23/01/1979

Company Age

47 years

Directors

3

Employees

3

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Martell Electronics Limited (01410895) is a private limited with share capital incorporated on 23/01/1979 (47 years old) and registered in london, EC4Y1AA. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 23/01/1979
EC4Y1AA
3 employees

Financial Overview

Total Assets

£5.82M

Liabilities

£1.81M

Net Assets

£4.01M

Cash

£317.9K

Key Metrics

3

Employees

3

Directors

11

Shareholders

Board of Directors

2
G
gabor martell
director
L
linda anne martell
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2010
Legacy
Category:Annual Return
Date:02-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2008
Legacy
Category:Annual Return
Date:28-10-2008
Resolution
Category:Resolution
Date:28-02-2008
Legacy
Category:Capital
Date:28-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2008
Legacy
Category:Annual Return
Date:07-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2007
Legacy
Category:Annual Return
Date:20-09-2006
Legacy
Category:Address
Date:07-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:14-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2005
Legacy
Category:Annual Return
Date:27-09-2004
Legacy
Category:Officers
Date:26-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2004
Legacy
Category:Annual Return
Date:16-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2003
Legacy
Category:Annual Return
Date:12-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2002
Legacy
Category:Annual Return
Date:06-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2001
Legacy
Category:Annual Return
Date:21-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2000
Legacy
Category:Annual Return
Date:02-09-1999
Legacy
Category:Officers
Date:18-02-1999
Legacy
Category:Officers
Date:18-02-1999
Legacy
Category:Officers
Date:18-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-1999
Legacy
Category:Annual Return
Date:09-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-1998
Legacy
Category:Annual Return
Date:08-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-1997
Legacy
Category:Address
Date:23-12-1996
Legacy
Category:Annual Return
Date:27-10-1996
Legacy
Category:Mortgage
Date:27-03-1996
Legacy
Category:Mortgage
Date:22-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-1996
Legacy
Category:Annual Return
Date:06-09-1995
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-1995
Legacy
Category:Annual Return
Date:06-09-1994
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-1994
Legacy
Category:Annual Return
Date:17-09-1993
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-1993
Legacy
Category:Annual Return
Date:19-10-1992
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-1991
Legacy
Category:Annual Return
Date:31-10-1991
Legacy
Category:Annual Return
Date:06-04-1991
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-1991
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-1989
Legacy
Category:Annual Return
Date:29-09-1989
Auditors Resignation Company
Category:Auditors
Date:06-09-1989
Legacy
Category:Annual Return
Date:28-09-1988
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-1988

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date10/12/2025
Latest Accounts31/03/2025

Trading Addresses

4Th Floor, Eldon Chambers, 30-32 Fleet Street, London, Ec4Y 1Aa, EC4Y1AARegistered

Related Companies

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advanced ozone products limited
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Contact

aozp.co.uk
4Th Floor, Eldon Chambers, 30-32 Fleet Street, London, EC4Y1AA