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Martel Holdings Limited (registration number 02522324) is a private limited company legally formed on 1990-07-16. This firm is located at Gripoly House Gripoly Mills, Sloper Road, Cardiff CF11 8AA. Having undergone a change in 1999-09-08, the previous name the company used was Martel Property Services Limited. Martel Holdings Limited is operating under Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name Martel Holdings Limited
Number 02522324
Date of Incorporation: Monday 16th July 1990
End of financial year: 29 September
Address: Gripoly House Gripoly Mills, Sloper Road, Cardiff, CF11 8AA
SIC code: 64209 - Activities of other holding companies n.e.c.

When it comes to the 1 managing director that can be found in the above-mentioned business, we can name: Jason D. (appointed on 16 July 1991). The official register lists 2 persons of significant control, namely: Barrie D. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Jason D. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-09-30 2014-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 152,309 127,259 134,965 131,910 137,564 89,751 118,414 186,717 109,488 108,987
Fixed Assets 2,107 1,582 1,269 952 1,526 1,145 859 69,883 48,358 26,873
Number Shares Allotted - 100 - - - - - - - -
Shareholder Funds 57,982 56,527 - - - - - - - -
Tangible Fixed Assets 2,107 1,580 - - - - - - - -
Total Assets Less Current Liabilities 57,982 56,527 17,354 2,964 -2,135 147 16,387 142,854 43,201 33,469

People with significant control

Barrie D.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Jason D.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers
(AA) Micro company accounts made up to 2023-09-30
filed on: 7th, March 2024 | accounts 		Free Download (5 pages)

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