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Martrel Ltd (number 07788311) is a private limited company established on 2011-09-27. This firm is registered at Fairfield Enterprise Centre Lincoln Way, Fairfield Industrial Estate, Louth LN11 0LS. Martrel Ltd is operating under SIC code: 62020 that means "information technology consultancy activities".

Company details

Name Martrel Ltd
Number 07788311
Date of Incorporation: Tuesday 27th September 2011
End of financial year: 31 May
Address: Fairfield Enterprise Centre Lincoln Way, Fairfield Industrial Estate, Louth, LN11 0LS
SIC code: 62020 - Information technology consultancy activities

Moving to the 5 directors that can be found in this firm, we can name: Rhys R. (appointed on 23 September 2022), Sarah R. (appointment date: 01 October 2017), Alexander R. (appointed on 06 April 2017). 1 secretary is also there: Sarah R. (appointed on 01 October 2017). The Companies House reports 3 persons of significant control, namely: Derek M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence, Alexander R. has 1/2 or less of shares, 1/2 or less of voting rights, Derek M. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets - 7,350 15,360 24,692 - 31,081 48,838 76,642 56,233 69,308 65,051 99,367
Total Assets Less Current Liabilities - -12,317 -7,933 281 197 12,530 16,966 44,610 38,885 55,764 29,690 88,981
Number Shares Allotted 10 90 90 90 90 100 - - - - - -
Shareholder Funds 10 -12,317 -8,074 158 105 - - - - - - -
Tangible Fixed Assets - - 706 615 461 - - - - - - -
Fixed Assets - - - - - - 906 926 22,101 16,666 12,590 23,777

People with significant control

Derek M.
8 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control
Alexander R.
6 April 2017
Nature of control: 25-50% voting rights
25-50% shares
Derek M.
8 April 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Wednesday 13th September 2023
filed on: 24th, October 2023 | confirmation statement 		Free Download (3 pages)

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