Company Profile
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MediumMartells Limited
13265146•Private Limited With Share Capital
Unit 3-4 Charlwoods Road, East Grinstead, West Sussex, RH192HG
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Incorporated
15/03/2021
Company Age
5 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Martells Limited (13265146) is a private limited with share capital incorporated on 15/03/2021 (5 years old) and registered in west sussex, RH192HG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 15/03/2021
RH192HG
Financial Overview
Total Assets
£12.71M
Liabilities
£884.8K
Net Assets
£11.82M
Est. Turnover
£2.90M
AI Estimated
Unreported
Cash
£365.4K
Key Metrics
4
Directors
8
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
32
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-09-2023
Capital Name Of Class Of Shares
Category:Capital
Date:19-09-2023
Resolution
Category:Resolution
Date:19-09-2023
Memorandum Articles
Category:Incorporation
Date:19-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2022
Resolution
Category:Resolution
Date:23-03-2022
Resolution
Category:Resolution
Date:23-03-2022
Resolution
Category:Resolution
Date:23-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:23-03-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-03-2022
Capital Allotment Shares
Category:Capital
Date:21-03-2022
Incorporation Company
Category:Incorporation
Date:15-03-2021
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2027
Filing Date13/07/2026
Latest Accounts31/03/2026
Trading Addresses
Unit 3-4, Charlwoods Road, East Grinstead, RH192HGRegistered
Related Companies
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