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Company Information for

MARTELLS LIMITED

UNIT 3-4, CHARLWOODS ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 2HG,

Company Registration Number

13265146

Private Limited Company

Active

Company Overview

About Martells Ltd

MARTELLS LIMITED was founded on 2021-03-15 and has its registered office in East Grinstead. The organisation's status is listed as "Active". Martells Limited is a Private Limited Company registered in UNITED KINGDOM 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
MARTELLS LIMITED

UNIT 3-4 CHARLWOODS ROAD EAST GRINSTEAD WEST SUSSEX RH19 2HG

Filing Information

Company Number		13265146
Company ID Number		13265146
Date formed		2021-03-15
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return
Return next due		12/04/2022
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-10-08 02:55:32
Primary Source:	Companies House

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Companies with same name MARTELLS LIMITED

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

	Registered address	Last known status	Formation date
MARTELLS & FRANCIS, L.L.C	190 NW 111TH STREET MIAMI SHORES FL 33168	Inactive	Company formed on the 2012-05-10
MARTELLS BUSINESS SERVICES LIMITED	11 Smugglers Way Milford On Sea Lymington SO41 0AF	Active - Proposal to Strike off	Company formed on the 2006-11-13
MARTELLS CLEANING SERVICE LLC	Michigan	UNKNOWN
MARTELLS EQUESTRIAN CENTERS INC	California	Unknown
MARTELLS FAST FOOD INCORPORATED	New Jersey	Unknown
MARTELLS INVESTING CO	Michigan	UNKNOWN
MARTELLS LIMITED	UNIT 1B ROWES YARD MANSTON BUSINESS PARK RAMSGATE KENT CT12 5FA	Active - Proposal to Strike off	Company formed on the 2009-03-18
MARTELLS LIQUORS INC	California	Unknown
MARTELLS LIMITED	Michigan	UNKNOWN
MARTELLS OF SUTTON LIMITED	UNITS 3-4 CHARLWOODS ROAD EAST GRINSTEAD WEST SUSSEX RH19 2HG	Active	Company formed on the 1939-04-01
Martells Painting and Drywall	20350 Teacup Grv Peyton CO 80831	Delinquent	Company formed on the 2018-03-21
MARTELLS PAINTING AND DRYWALL LLC	209 MARTISA NW RD. FORT WALTON BEACH FL 32548	Inactive	Company formed on the 2019-07-30
MARTELLS RESTAURANT LLC	Michigan	UNKNOWN
MARTELLS STORES LIMITED	EDENVALE DORMANS PARK EAST GRINSTEAD WEST SUSSEX RH19 2LT	Active	Company formed on the 1949-02-02
MARTELLS SEABREEZE INCORPORATED	New Jersey	Unknown
MARTELLS TIKI BAR INCORPORATED	New Jersey	Unknown
MARTELLS WOOD CRAFT LTD	76 HARROW STREET WOLVERHAMPTON WV1 4PD	Active - Proposal to Strike off	Company formed on the 2018-08-01
MARTELLS WATER EDGE LLC	New Jersey	Unknown

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
2023-09-20		CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES
2023-09-19		Memorandum articles filed
2023-09-19		Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-09-19		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Creation of new share classes: d ordinary shares of 1.00 each, e ordinary shares of 1.00 each, f ordinary shares of 1.00 each, g ordinary shares of 1.00 each, h ordinary
2023-09-19		Change of share class name or designation
2023-09-19		Particulars of variation of rights attached to shares
2023-09-13		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-22		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET ANN MARTELL
2023-08-22		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH LOUISE MARTELL
2023-08-22		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES EDWARD MARTELL
2023-08-22		Change of details for Mr Roger Edward Martell as a person with significant control on 2023-06-07
2022-09-14		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER EDWARD MARTELL
2022-08-24		CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES
2022-08-24		Withdrawal of a person with significant control statement on 2022-08-24
2022-04-14	CS01	CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES
2022-03-23	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of authority to purchase a number of shares Resolution of allotment of securities
2022-03-23	RES13	Resolutions passed: Re-disaply article 3.2 & 3.3 16/03/2022
2022-03-23	RES12	Resolution of varying share rights or name
2022-03-23	SH08	Change of share class name or designation
2022-03-23	SH10	Particulars of variation of rights attached to shares
2022-03-21	SH01	18/03/22 STATEMENT OF CAPITAL GBP 10000
2021-03-15	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MARTELLS 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 MARTELLS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

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

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports

Annual Accounts
2022-03-31

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 MARTELLS LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for MARTELLS LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for MARTELLS 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 (64209 - Activities of other holding companies n.e.c.) as MARTELLS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MARTELLS 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 MARTELLS 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 MARTELLS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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