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THE MARTELLO GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Martello Group Limited. The company was founded 3 years ago and was given the registration number 12726052. The firm's registered office is in SAMBOURNE. You can find them at Unit 4 Chestnut Court, Jill Lane, Sambourne, Worcestershire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:THE MARTELLO GROUP LIMITED
Company Number:12726052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 4 Chestnut Court, Jill Lane, Sambourne, Worcestershire, United Kingdom, B96 6EW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Chestnut Court, Jill Lane, Sambourne, United Kingdom, B96 6EW

Secretary14 July 2021Active
Unit 4, Chestnut Court, Jill Lane, Sambourne, United Kingdom, B96 6EW

Director07 July 2020Active
Unit 4, Chestnut Court, Jill Lane, Sambourne, United Kingdom, B96 6EW

Director07 July 2020Active

People with Significant Control

Michael John Parry
Notified on:07 July 2020
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:United Kingdom
Address:Unit 4, Chestnut Court, Sambourne, United Kingdom, B96 6EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Christopher Jones
Notified on:07 July 2020
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:United Kingdom
Address:Unit 4, Chestnut Court, Sambourne, United Kingdom, B96 6EW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts amended with accounts type total exemption full.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-07-19Confirmation statement

Confirmation statement with updates.

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2022-07-19Officers

Change person director company with change date.

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2022-01-31Officers

Change person director company with change date.

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2022-01-31Officers

Change person director company with change date.

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2021-09-17Accounts

Accounts with accounts type total exemption full.

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2021-07-14Confirmation statement

Confirmation statement with updates.

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2021-07-14Officers

Appoint person secretary company with name date.

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2021-07-14Accounts

Change account reference date company previous shortened.

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2020-07-07Incorporation

Incorporation company.

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