Menna Overview
Here’s a quick overview of MARTEL HOLDINGS LIMITED 👀 — a Cardiff based business that started in 1990.
MARTEL HOLDINGS LIMITED
- Company statusactive
- Company No02522324
- Age36 years Incorporated 16 July 1990
- Officers2
Address
Gripoly House Gripoly Mills, Sloper Road, Cardiff, CF11 8AA
MARTEL HOLDINGS LIMITED is an active company incorporated on 16 July 1990 and based in Cardiff. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 29 September 2025. Next accounts due by 29 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 07 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 10 May 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 22 Jul 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 27 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 29 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 21 Aug 2020
Change Person Director Company With Change Date
5 Years Ago on 21 Aug 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 03 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 07 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 12 Aug 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 07 May 2019
Confirmation Statement With Updates
7 Years Ago on 02 Aug 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 24 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 07 Aug 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 27 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 01 Aug 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 29 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 31 Jul 2015
Change Registered Office Address Company With Date Old Address New Address
11 Years Ago on 31 Jul 2015
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Jason Robert | secretary | 01 Jan 1970 | |
| DAVIES, Jason Robert | director | Sep 1970 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jason Robert Davies | Sep 1970 | 06 Apr 2016 |
| Mr Barrie Charles Davies | Aug 1967 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
DAVIES, Jason Robert are mutual persons.
DAVIES, Jason Robert, DAVIES, Barrie Charles are mutual persons.
DAVIES, Jason Robert, DAVIES, Barrie Charles are mutual persons.
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Here’s a quick overview of MARTEL HOLDINGS LIMITED 👀 — a Cardiff based business that started in 1990.