# Martells Limited

## Details

- **Company number:** [13265146](https://find-and-update.company-information.service.gov.uk/company/13265146)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Mar 2021
- **Registered office:** UNIT 3-4, CHARLWOODS ROAD, EAST GRINSTEAD, RH19 2HG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 |




## Controls

- [Martells Of Sutton Limited](/company/00351450) (00351450)



## Directors' other companies

- [MARTELL, Charles Edward](/person/7370665) - director at [Martells Stores Limited](/company/00464209)
- [MARTELL, Margaret Ann](/person/7370674) - director at [Martells Stores Limited](/company/00464209)
- [MARTELL, Roger Edward](/person/7370607) - director at [Martells Stores Limited](/company/00464209)