Martel Properties Limited

General information

Name:

Martel Properties Ltd

Office Address:

4 Hrfc Business Centre Leicester Road LE10 3DR Hinckley

Number: 14225525

Incorporation date: 2022-07-11

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Martel Properties Limited is located at Hinckley at 4 Hrfc Business Centre. You can find the firm by its zip code - LE10 3DR. Martel Properties's founding dates back to 2022. The enterprise is registered under the number 14225525 and their current status is active. Founded as Martel Patin Properties, the firm used the name up till 2022-07-19, when it was changed to Martel Properties Limited. The enterprise's Standard Industrial Classification Code is 68209 which stands for Other letting and operating of own or leased real estate.

For this business, most of director's obligations have so far been fulfilled by James M. and Himanshu P.. As for these two people, James M. has administered business the longest, having become a part of the Management Board three years ago.

Executives with significant control over the firm are: Himanshu P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Martel Properties Limited 2022-07-19
  • Martel Patin Properties Limited 2022-07-11

Financial data based on annual reports

Company staff

James M.

Role: Director

Appointed: 11 July 2022

Latest update: 12 February 2025

Himanshu P.

Role: Director

Appointed: 11 July 2022

Latest update: 12 February 2025

People with significant control

Himanshu P.
Notified on 11 July 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
James M.
Notified on 11 July 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Confirmation statement next due date 24 July 2024
Confirmation statement last made up date 10 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2023
End Date For Period Covered By Report 30 April 2024

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
On Fri, 7th Feb 2025 new director was appointed. (AP01)
filed on: 13th, February 2025
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
2
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