MARTEL LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Martel Ltd

MARTEL LIMITED was founded on 2005-04-26 and has its registered office in London. The organisation's status is listed as "Active". Martel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MARTEL LIMITED

BIRCHIN COURT 20 BIRCHIN LANE LONDON EC3V 9DJ Other companies in EC3V

Filing Information

Company Number		05435479
Company ID Number		05435479
Date formed		2005-04-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2024
Account next due		27/01/2026
Latest return		27/01/2016
Return next due		24/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB977918153

Last Datalog update:	2025-02-09 07:39:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MARTEL LIMITED

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Companies with same name MARTEL LIMITED

The following companies were found which have the same name as MARTEL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MARTEL (HONG KONG) LIMITED		Active	Company formed on the 2004-07-09
MARTEL (SA) PTY LTD		Active	Company formed on the 2004-08-16
MARTEL (UK) LIMITED	ST JAMES HOUSE WEBBERLEY LANE STOKE-ON-TRENT ST3 1RJ	Active - Proposal to Strike off	Company formed on the 2014-02-12
MARTEL & ASSOCIATES L.L.C.	5910 SEAHURST AVE UNIT A EVERETT WA 98203	Dissolved	Company formed on the 2006-01-12
MARTEL & ASSOCIATES LLC	4808 134TH PL SE SNOHOMISH WA 982968915	Dissolved	Company formed on the 2015-10-04
MARTEL & ASSOCIATES INC.	UNIT 128 249 - 3RD AVENUE WEST DRUMHELLER ALBERTA T0J 0Y0	Active	Company formed on the 2012-11-30
MARTEL & CHAPUT CONSTRUCTION INC.	528 ADOLPHE CHAPLEAU BOIS DES FILIONS Quebec J6Z1K4	Dissolved	Company formed on the 1984-02-17
MARTEL & MARTEL, LLC	230 N WESTMONTE DR SUITE 1000 ALTAMONTE SPRINGS FL 32714	Inactive	Company formed on the 2015-02-23
MARTEL & MARTEL LIMITED	20 STANLEY CLOSE NEW ELTHAM SE9 2BA	Active - Proposal to Strike off	Company formed on the 2018-11-19
MARTEL & SARDA LLC	18307 98TH AVE NE APT 419 BOTHELL WA 980115001	Active	Company formed on the 2022-04-14
MARTEL 1034 LLC	California	Unknown
MARTEL 2020, LLC	3939 FRONTIER LN DALLAS TX 75214	Active	Company formed on the 2020-07-07
MARTEL 3D LLC	California	Unknown
MARTEL ACCOUNTING AND BUSINESS SOLUTIONS, INC.	4204 MAGNOLIA DRIVE ELLENTON FL 34222	Inactive	Company formed on the 2006-09-06
MARTEL ACCOUNTING SERVICES LLC	California	Unknown
MARTEL ACCOUNTING LTD	52 GRAYLING ROAD MOTHERWELL ML1 4ZE	Active - Proposal to Strike off	Company formed on the 2020-09-16
MARTEL ACQUISITIONS, LLC	6335 PROSPECT AVE DALLAS TX 75214	Active	Company formed on the 2019-06-26
MARTEL ADVISORS INCORPORATED	California	Unknown
MARTEL AERONAUTICAL CONSULTANTS INC.	2600 DOUGLAS ROAD CORAL GABLES FL 33134	Active	Company formed on the 1996-09-27
MARTEL AGENCY LTD	71-75 Shelton Street Covent Garden London WC2H 9JQ	Active - Proposal to Strike off	Company formed on the 2023-02-07

Company Officers of MARTEL LIMITED

Current Directors

Officer	Role	Date Appointed
DENIS REPELOWICZ	Director	2009-06-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CITY SECRETARIES LIMITED	Company Secretary	2008-12-16	2016-08-31
RAYMOND HENSCHEN	Director	2005-04-26	2010-01-27
CR SECRETARIES LIMITED	Company Secretary	2005-04-26	2008-12-16
SDG SECRETARIES LIMITED	Nominated Secretary	2005-04-26	2005-04-26
SDG REGISTRARS LIMITED	Nominated Director	2005-04-26	2005-04-26

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-02-07		CONFIRMATION STATEMENT MADE ON 27/01/25, WITH NO UPDATES
2025-01-24		30/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-29		CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2024-01-26		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27		CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2023-01-27		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-04	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01		CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-02-01		CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-02-01	CS01	CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-01-27		Previous accounting period shortened from 28/04/21 TO 27/04/21
2022-01-27	AA01	Previous accounting period shortened from 28/04/21 TO 27/04/21
2021-05-05	AP01	DIRECTOR APPOINTED MR DAMIEN REPELOWICZ
2021-04-28	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-03	CS01	CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2021-02-03	CS01	CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2021-02-03	PSC04	Change of details for Mr Damien Repelowicz as a person with significant control on 2021-01-01
2021-02-03	PSC04	Change of details for Mr Damien Repelowicz as a person with significant control on 2021-01-01
2020-02-19	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29	AA01	Previous accounting period shortened from 29/04/19 TO 28/04/19
2020-01-29	CS01	CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2020-01-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMIEN REPELOWICZ
2020-01-29	PSC07	CESSATION OF DENIS REPELOWICZ AS A PERSON OF SIGNIFICANT CONTROL
2019-02-04	CS01	CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2019-01-29	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01	CS01	CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2018-01-29	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28	AA	29/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-07	LATEST SOC	07/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-07	CS01	CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-11-09	DISS40	Compulsory strike-off action has been discontinued
2016-11-08	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31	TM02	Termination of appointment of City Secretaries Limited on 2016-08-31
2016-08-10	DISS16(SOAS)	Compulsory strike-off action has been suspended
2016-06-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-01-29	AA01	Previous accounting period shortened from 30/04/15 TO 29/04/15
2016-01-27	LATEST SOC	27/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-27	AR01	27/01/16 ANNUAL RETURN FULL LIST
2015-05-22	LATEST SOC	22/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-22	AR01	26/04/15 ANNUAL RETURN FULL LIST
2015-02-18	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05	LATEST SOC	05/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-05	AR01	26/04/14 ANNUAL RETURN FULL LIST
2014-08-05	CH04	SECRETARY'S DETAILS CHNAGED FOR CITY SECRETARIES LIMITED on 2014-04-26
2014-03-10	AD01	REGISTERED OFFICE CHANGED ON 10/03/14 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE
2014-01-28	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01	AR01	28/04/13 ANNUAL RETURN FULL LIST
2013-09-30	CH01	Director's details changed for Mr Denis Repelowicz on 2013-04-28
2013-09-30	CH04	SECRETARY'S DETAILS CHNAGED FOR CITY SECRETARIES LIMITED on 2013-04-28
2013-05-07	AR01	26/04/13 ANNUAL RETURN FULL LIST
2013-01-31	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27	AR01	26/04/12 ANNUAL RETURN FULL LIST
2012-01-23	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-05-19	AR01	26/04/11 FULL LIST
2011-01-21	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-05-10	AR01	26/04/10 FULL LIST
2010-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND HENSCHEN
2010-01-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-06-26	288a	DIRECTOR APPOINTED DENIS REPELOWICZ
2009-04-28	363a	RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-02-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2009-01-28	288a	SECRETARY APPOINTED CITY SECRETARIES LIMITED
2008-12-17	287	REGISTERED OFFICE CHANGED ON 17/12/2008 FROM FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD
2008-12-16	288b	APPOINTMENT TERMINATED SECRETARY CR SECRETARIES LIMITED
2008-04-28	363a	RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2007-07-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-02	363a	RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2006-05-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-10	363a	RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2005-05-04	288b	SECRETARY RESIGNED
2005-05-04	288a	NEW DIRECTOR APPOINTED
2005-05-04	288b	DIRECTOR RESIGNED
2005-05-04	288a	NEW SECRETARY APPOINTED
2005-04-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MARTEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MARTEL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MARTEL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2016-04-29

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARTEL LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-30	£ 1
Called Up Share Capital	2011-04-30	£ 1
Current Assets	2012-04-30	£ 44,185
Current Assets	2011-04-30	£ 2,621
Debtors	2012-04-30	£ 44,185
Debtors	2011-04-30	£ 2,621
Fixed Assets	2012-04-30	£ 1
Fixed Assets	2011-04-30	£ 1
Shareholder Funds	2012-04-30	£ 31,599
Shareholder Funds	2011-04-30	£ 699

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MARTEL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MARTEL LIMITED

Trademarks

We have not found any records of MARTEL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MARTEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MARTEL LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where MARTEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MARTEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MARTEL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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