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United Kingdom Company reports and documents

Martello (Holdings) Ltd

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Filings (13)
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Reports

Full Company Report

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
original incorporation documents (if available)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
related company news
information about these directors and secretaries in other companies

Financials

Last balance sheet date	2023-12-31
Trade Debtors	£1,607,796	0%
Employees	£4	-25.00%
Total assets	£7,413,492	-0.01%

Details

Company type	Private Limited Company, Active
Company Number	10003943
Universal Entity Code	3608-9145-4985-5647
Record last updated	Friday, June 23, 2023 11:32:18 AM UTC
Official Address	22 Wycombe End Beaconsfield Buckinghamshire United Kingdom Hp91nb South, Beaconsfield South
Locality	Beaconsfield South
Region	England
Postal Code	HP91NB

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Directors

James Blackwell (born on Feb 28, 1956), 20 companies
John Hollingsworth (born on Jul 8, 1956), 18 companies
Maurice Jean Marcel Bottiau, 4 companies
Wim Peter Bart Claesen, 4 companies
Alistair James Macdonald, 5 companies
Craig Macklin, 6 companies
Carlo Schreurs, 2 companies
Naomi Peggy Waite, 5 companies
Franki Foundations Uk Private Limited Company, 2 companies

Filings

Document TypeDoc. Type	Publication datePub. date	Download link
Registry	Jun 22, 2023	Appointment of a woman
Registry	Jun 21, 2023	Resignation of one Secretary (a woman)
Registry	Dec 19, 2022	Resignation of one Director (a man)
Registry	Oct 28, 2022	Appointment of a woman as Secretary
Registry	Jul 1, 2021	Resignation of one Director (a man)
Registry	Dec 2, 2020	Resignation of one Director (a man) 10003...
Registry	Dec 2, 2020	Appointment of a man as Director
Registry	Jul 31, 2017	Appointment of a man as Director 10003...
Registry	Jul 28, 2017	Four appointments: 4 men
Registry	Jul 28, 2017	Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry	Jul 28, 2017	Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry	Apr 6, 2016	Two appointments: 2 men
Registry	Feb 15, 2016	Appointment of a man as Director and Civil Engineer

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