# Martello (Holdings) Limited

## Details

- **Company number:** [10003943](https://find-and-update.company-information.service.gov.uk/company/10003943)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Feb 2016
- **Registered office:** 47-49 DURHAM STREET, LONDON, SE11 5JA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [St Investments Holdings Limited](/group/97703) (27 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKLIN, Craig Raymond | director | 28 Jul 2017 | 7 Sep 2026 |
| NIKUDINSKI, Stanislav Evgeniev | director | 3 Sep 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Blackwell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 28 Jul 2017 |
| Mr John Hollingsworth | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 28 Jul 2017 |
| Franki Foundations Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Jul 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £3,227,190 | £952 | 4 |
| 31 Dec 2023 | £7,413,492 | £1,200 | 5 |



## Owned by

Martello (Holdings) Limited → [Franki Foundations UK Limited](/company/02897887) → [Statom Holdings Limited](/company/12492751) → [St Investments Holdings Limited](/company/14975593)




## Directors' other companies

- [NIKUDINSKI, Stanislav Evgeniev](/person/5381024) - director at [Demoforce Group Ltd](/company/15399944)
- [NIKUDINSKI, Stanislav Evgeniev](/person/5381024) - director at [Demoforce Plant Ltd](/company/15399855)
- [NIKUDINSKI, Stanislav Evgeniev](/person/5381024) - director at [Able Piling & Construction Limited](/company/13759816)
- [NIKUDINSKI, Stanislav Evgeniev](/person/5381024) - director at [Franki Foundations UK Limited](/company/02897887)
- [NIKUDINSKI, Stanislav Evgeniev](/person/5381024) - director at [Martello Piling Limited](/company/04094068)
- [NIKUDINSKI, Stanislav Evgeniev](/person/5381024) - director at [High Mead Developments Limited](/company/03659138)
- [NIKUDINSKI, Stanislav Evgeniev](/person/5381024) - director at [Fl-Facilities Group Ltd](/company/15269580)
- [NIKUDINSKI, Stanislav Evgeniev](/person/5381024) - director at [Slipform Technology Ltd](/company/15923742)
- [NIKUDINSKI, Stanislav Evgeniev](/person/5381024) - director at [St Investments Holdings Limited](/company/14975593)
- [NIKUDINSKI, Stanislav Evgeniev](/person/5381024) - director at [Trident Holdings Ltd](/company/14345927)



## Companies at the same address

- [Able Piling & Construction Limited](/company/13759816) (13759816)
- [Demoforce Group Ltd](/company/15399944) (15399944)
- [Demoforce Plant Ltd](/company/15399855) (15399855)
- [Fancourt Sutton Spv Limited](/company/17068199) (17068199)
- [Fl-Facilities Group Ltd](/company/15269580) (15269580)
- [Franki Foundations UK Limited](/company/02897887) (02897887)
- [High Mead Developments Limited](/company/03659138) (03659138)
- [Martello Piling Limited](/company/04094068) (04094068)
- [Nikbro Holdings Ltd](/company/15801261) (15801261)
- [Slipform Technology Ltd](/company/15923742) (15923742)