Menna Overview

Here’s a quick overview of MARTELLO (HOLDINGS) LIMITED 👀 — a Grays, Essex based business that started in 2016.

MARTELLO (HOLDINGS) LIMITED

  • Company statusactive
  • Company No10003943
  • Age10 years 5 months Incorporated 15 February 2016
  • Officers5

Address

Statom House, 795 London Road, Grays, Essex, RM20 3LH, England

MARTELLO (HOLDINGS) LIMITED is an active company incorporated on 15 February 2016 and based in Grays, Essex, England. The company was registered 10 years ago.


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  • Credit limit£
  • CCJs
    0

  • 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 31 December 2024. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

8 Months Ago on 11 Nov 2025

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Move Registers To Sail Company With New Address

8 Months Ago on 11 Nov 2025

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Change Sail Address Company With New Address

8 Months Ago on 11 Nov 2025

enterprise
Memorandum Articles

10 Months Ago on 12 Sep 2025

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Resolution

10 Months Ago on 12 Sep 2025

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Appoint Person Director Company With Name Date

10 Months Ago on 10 Sep 2025

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Appoint Person Director Company With Name Date

10 Months Ago on 10 Sep 2025

finance
Change Account Reference Date Company Current Shortened

10 Months Ago on 10 Sep 2025

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Change Registered Office Address Company With Date Old Address New Address

10 Months Ago on 10 Sep 2025

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Termination Director Company With Name Termination Date

10 Months Ago on 10 Sep 2025

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Change Person Director Company With Change Date

1 Year Ago on 11 Jul 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 02 May 2025

event
Confirmation Statement With No Updates

1 Year Ago on 02 Dec 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 11 Apr 2024

event
Confirmation Statement With No Updates

2 Years Ago on 03 Jan 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 29 Sep 2023

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Termination Secretary Company With Name Termination Date

3 Years Ago on 22 Jun 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 22 Jun 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 19 Dec 2022

finance
Accounts With Accounts Type Small

3 Years Ago on 16 Dec 2022

event
Confirmation Statement With No Updates

3 Years Ago on 28 Oct 2022

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Appoint Person Secretary Company With Name Date

3 Years Ago on 28 Oct 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 05 Jan 2022

event
Confirmation Statement With No Updates

4 Years Ago on 01 Nov 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 20 Jul 2021

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BOTTIAU, Maurice Jean Marceldirector Aug 196328 Jul 2017
MACKLIN, Craig Raymonddirector Jan 197628 Jul 2017
NIKUDINSKI, Stanislav Evgenievdirector Sep 198603 Sept 2025
NIXON, Edward Williamdirector Jan 199203 Sept 2025
WAITE, Naomi Peggydirector Jul 198522 Jun 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Franki Foundations Uk Limited 28 Jul 2017
Mr James Blackwell Feb 195606 Apr 2016
Mr John Hollingsworth Jul 195606 Apr 2016

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.