Menna Overview
Here’s a quick overview of MARTEL NORTHERN LIMITED 👀 — a Marlborough based business that started in 1989.
MARTEL NORTHERN LIMITED
- Company statusactive
- Company No02339114
- Age37 years 6 months Incorporated 25 January 1989
- Officers3
Address
Sunton House Sunton, Collingbourne Ducis, Marlborough, SN8 3DY, England
MARTEL NORTHERN LIMITED is an active company incorporated on 25 January 1989 and based in Marlborough, England. The company was registered 37 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors, 64991 Security dealing on own account
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Replacement Filing Of Confirmation Statement With Made Up Date
2 Months Ago on 19 May 2026
Change Person Director Company With Change Date
2 Months Ago on 03 May 2026
Change To A Person With Significant Control
2 Months Ago on 03 May 2026
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 20 Mar 2026
Confirmation Statement With No Updates
10 Months Ago on 06 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 06 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 08 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Oct 2019
Notification Of A Person With Significant Control
6 Years Ago on 06 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 20 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 06 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 06 Oct 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 29 Mar 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTEL, Hugo Charles Giffard | secretary | 05 May 2010 | |
| MARTEL, Hugo Charles Giffard | director | May 1993 | 09 Mar 2010 |
| MARTEL, Nicholas Charles Giffard | director | Dec 1960 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas Charles Giffard Martel | Dec 1960 | 06 Sept 2018 |
| Mr Hugo Charles Giffard Martel | May 1993 | 30 Sept 2016 |
Related Companies
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MARTEL, Nicholas Charles Giffard are mutual persons.
MARTEL, Nicholas Charles Giffard are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MARTEL NORTHERN LIMITED 👀 — a Marlborough based business that started in 1989.