The Martello Group Limited

General information

Name:

The Martello Group Ltd

Office Address:

Unit 4 Chestnut Court Jill Lane B96 6EW Sambourne

Number: 12726052

Incorporation date: 2020-07-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 12726052 four years ago, The Martello Group Limited is a Private Limited Company. The business current registration address is Unit 4 Chestnut Court, Jill Lane Sambourne. This enterprise's declared SIC number is 43999 and their NACE code stands for Other specialised construction activities not elsewhere classified. 2022-06-30 is the last time the accounts were filed.

Christopher J. and Michael P. are listed as firm's directors and have been doing everything they can to make sure everything is working correctly for four years. To help the directors in their tasks, this particular business has been utilizing the expertise of Zena L. as a secretary since July 2021.

Executives who have control over the firm are as follows: Michael P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christopher J. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Zena L.

Role: Secretary

Appointed: 14 July 2021

Latest update: 10 February 2024

Christopher J.

Role: Director

Appointed: 07 July 2020

Latest update: 10 February 2024

Michael P.

Role: Director

Appointed: 07 July 2020

Latest update: 10 February 2024

People with significant control

Michael P.
Notified on 7 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher J.
Notified on 7 July 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 21 July 2024
Confirmation statement last made up date 07 July 2023
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to Friday 30th June 2023 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
3
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