Martells Limited
- Company number
- 13265146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Mar 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTELL, Roger Edward | Director | 15 Mar 2021 | |
| MARTELL, Charles Edward | Director | 15 Mar 2021 | |
| MARTELL, Margaret Ann | Director | 15 Mar 2021 | |
| MARTELL, Sarah Louise | Director | 15 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Margaret Ann Martell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jun 2023 | |
| Mr Charles Edward Martell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jun 2023 | |
| Mrs Sarah Louise Martell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jun 2023 | |
| Mr Roger Edward Martell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Mar 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £11,823,256 | £365,367 | 0 |
| 31 Mar 2025 | £10,789,397 | £156,652 | 0 |
| 31 Mar 2024 | £8,922,033 | £267,137 | 0 |
| 31 Mar 2023 | £8,612,799 | £12,599 | 0 |
| 31 Mar 2022 | £7,816,296 | - | 0 |
Connections
Controls
- Martells Of Sutton Limited (00351450)