Martello (Holdings) Limited
Company Profile
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MicroMartello (holdings) Limited
10003943•Private Limited With Share Capital
Statom House 795 London Road, Grays, Essex, RM203LH
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Incorporated
15/02/2016
Company Age
10 years
Directors
5
Employees
4
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Martello (holdings) Limited (10003943) is a private limited with share capital incorporated on 15/02/2016 (10 years old) and registered in essex, RM203LH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Martello holdings limited is a financial services company based out of king edward house 1 jordangate, macclesfield, cheshire, united kingdom.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 15/02/2016
RM203LH
4 employees
Financial Overview
Total Assets
£4.79M
Liabilities
£1.56M
Net Assets
£3.23M
Cash
£952
Key Metrics
4
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
56
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Move Registers To Sail Company With New Address
Category:Address
Date:11-11-2025
Change Sail Address Company With New Address
Category:Address
Date:11-11-2025
Memorandum Articles
Category:Incorporation
Date:12-09-2025
Resolution
Category:Resolution
Date:12-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:21-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2017
Capital Allotment Shares
Category:Capital
Date:02-10-2017
Resolution
Category:Resolution
Date:29-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:18-01-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-05-2016
Capital Allotment Shares
Category:Capital
Date:23-05-2016
Resolution
Category:Resolution
Date:20-05-2016
Incorporation Company
Category:Incorporation
Date:15-02-2016
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date31/08/2027
Filing Date19/12/2025
Latest Accounts31/12/2024
Trading Addresses
Carpet News Ltd, Unit 2 Sharlands Industrial Estate, 2 Sharlands Road, Fareham, Hampshire, PO141RD
Statom House 795 London Road, Grays, Essex, RM203LHRegistered
Related Companies
10
Contact
01322479000info@martelloholdings.bizmartelloholdings.biz
Statom House 795 London Road, Grays, Essex, RM203LH