Menna Overview
Here’s a quick overview of MARTELLO PILING LIMITED 👀 — a Grays, Essex based business that started in 2000.
MARTELLO PILING LIMITED
- Company statusactive
- Company No04094068
- Age25 years 9 months Incorporated 20 October 2000
- Officers7
Address
Statom House, 795 London Road, Grays, Essex, RM20 3LH, England
MARTELLO PILING LIMITED is an active company incorporated on 20 October 2000 and based in Grays, Essex, England. The company was registered 26 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)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 11 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Feb 2024
Gazette Filings Brought Up To Date
2 Years Ago on 10 Jan 2024
Gazette Notice Compulsory
2 Years Ago on 09 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 19 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 22 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 16 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Oct 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 28 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 May 2022
Accounts With Accounts Type Small
4 Years Ago on 05 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Nov 2021
Termination Director Company With Name Termination Date
5 Years Ago on 20 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 14 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 07 Jan 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AHMAD, Amar | director | Aug 1981 | 24 Feb 2023 |
| BEYNON, Christopher Mark | director | Sep 1991 | 01 Mar 2025 |
| BOTTIAU, Maurice Jean Marcel | director | Aug 1963 | 28 Jul 2017 |
| CHALONER, Jonathan Osborne | director | Feb 1988 | 01 Feb 2024 |
| MACKLIN, Craig Raymond | director | Jan 1976 | 28 Jul 2017 |
| SCHREURS, Carlo | director | Apr 1957 | 02 Dec 2020 |
| WAITE, Naomi Peggy | director | Jul 1985 | 22 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Martello (Holdings) Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of MARTELLO PILING LIMITED 👀 — a Grays, Essex based business that started in 2000.