Martells Limited (registration number 13265146) is a private limited company established on 2021-03-15 in United Kingdom. This business can be found at Unit 3-4, Charlwoods Road, East Grinstead RH19 2HG. Martells Limited is operating under SIC code: 64209 which stands for "activities of other holding companies n.e.c.".
Company details
| Name | Martells Limited |
| Number | 13265146 |
| Date of Incorporation: | 2021-03-15 |
| End of financial year: | 31 March |
| Address: | Unit 3-4, Charlwoods Road, East Grinstead, RH19 2HG |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
When it comes to the 4 directors that can be found in the firm, we can name: Margaret M. (appointed on 15 March 2021), Roger M. (appointment date: 15 March 2021), Charles M. (appointed on 15 March 2021). The official register reports 4 persons of significant control, namely: Charles M. has over 3/4 of shares, 3/4 to full of voting rights, Sarah M. has over 3/4 of shares, 3/4 to full of voting rights, Margaret M. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2022-03-31 | 2023-03-31 |
| Current Assets | - | 523,099 |
| Fixed Assets | 8,030,000 | 9,140,879 |
| Total Assets Less Current Liabilities | 8,030,000 | 9,044,183 |
People with significant control
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates 16th August 2023 filed on: 20th, September 2023 | confirmation statement |
Free Download
(9 pages)
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