MARTELLO (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

10003943

Incorporation date

15/02/2016

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2022)

19/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

11/11/2025

Register inspection address has been changed to Franki Foundations Sharlands Road Fareham PO14 1rd

View PDF (1 pages)

11/11/2025

Register(s) moved to registered inspection location Franki Foundations Sharlands Road Fareham PO14 1rd

View PDF (1 pages)

11/11/2025

Confirmation statement made on 2025-10-28 with no updates

View PDF (3 pages)

12/09/2025

Resolutions

View PDF (2 pages)

12/09/2025

Memorandum and Articles of Association

View PDF (17 pages)

10/09/2025

Termination of appointment of Carlo Schreurs as a director on 2025-09-03

View PDF (1 pages)

10/09/2025

Registered office address changed from Unit 2 Sharlands Industrial Estate Sharlands Road Fareham Hampshire PO14 1rd England to Statom House 795 London Road Grays Essex RM20 3LH on 2025-09-10

View PDF (1 pages)

10/09/2025

Current accounting period shortened from 2025-12-31 to 2025-11-30

View PDF (1 pages)

10/09/2025

Appointment of Mr Stanislav Evgeniev Nikudinski as a director on 2025-09-03

View PDF (2 pages)

10/09/2025

Appointment of Mr Edward William Nixon as a director on 2025-09-03

View PDF (2 pages)

11/07/2025

Director's details changed for Mr Craig Macklin on 2025-07-01

View PDF (2 pages)

02/05/2025

Registered office address changed from 76 Powder Mill Lane the Questor Estate Dartford DA1 1JA England to Unit 2 Sharlands Industrial Estate Sharlands Road Fareham Hampshire PO14 1rd on 2025-05-02

View PDF (1 pages)

02/12/2024

Confirmation statement made on 2024-10-28 with no updates

View PDF (3 pages)

11/04/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

03/01/2024

Confirmation statement made on 2023-10-28 with no updates

View PDF (3 pages)

29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (86 pages)

22/06/2023

Appointment of Mrs Naomi Peggy Waite as a director on 2023-06-22

View PDF (2 pages)

22/06/2023

Termination of appointment of Naomi Peggy Waite as a secretary on 2023-06-21

View PDF (1 pages)

19/12/2022

Termination of appointment of Alistair James Macdonald as a director on 2022-12-19

View PDF (1 pages)

16/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (80 pages)

28/10/2022

Appointment of Ms Naomi Peggy Waite as a secretary on 2022-10-28

View PDF (2 pages)

28/10/2022

Confirmation statement made on 2022-10-28 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bottiau, Maurice Jean Marcel	Director	28/07/2017 - Present	3
Macklin, Craig	Director	28/07/2017 - Present	3
Waite, Naomi Peggy	Secretary	28/10/2022 - 21/06/2023	-
Waite, Naomi Peggy	Director	22/06/2023 - Present	4
Nixon, Edward William	Director	03/09/2025 - Present	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MARTELLO (HOLDINGS) LIMITED

MARTELLO (HOLDINGS) LIMITED is an(a) Active company incorporated on 15/02/2016 with the registered office located at Statom House, 795 London Road, Grays, Essex RM20 3LH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARTELLO (HOLDINGS) LIMITED?

MARTELLO (HOLDINGS) LIMITED is currently Active. It was registered on 15/02/2016 .

Where is MARTELLO (HOLDINGS) LIMITED located?

MARTELLO (HOLDINGS) LIMITED is registered at Statom House, 795 London Road, Grays, Essex RM20 3LH.

What does MARTELLO (HOLDINGS) LIMITED do?

MARTELLO (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MARTELLO (HOLDINGS) LIMITED?

The latest filing was on 19/12/2025: Accounts for a small company made up to 2024-12-31.