Menna Overview
Here’s a quick overview of MARTELLO (HOLDINGS) LIMITED 👀 — a London based business that started in 2016.
MARTELLO (HOLDINGS) LIMITED
- Company statusactive
- Company No10003943
- Age10 years 9 months Incorporated 15 February 2016
- Officers4
Address
47-49 Durham Street, London, SE11 5JA, England
MARTELLO (HOLDINGS) LIMITED is an active company incorporated on 15 February 2016 and based in London, England. The company was registered 10 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 October 2026. Next accounts due by 31 July 2027
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
0 Months Ago on 10 Nov 2026
Dissolution Application Strike Off Company
1 Month Ago on 30 Oct 2026
Change Account Reference Date Company Current Shortened
1 Month Ago on 27 Oct 2026
Confirmation Statement With No Updates
1 Month Ago on 23 Oct 2026
Termination Director Company With Name Termination Date
2 Months Ago on 18 Sep 2026
Accounts With Accounts Type Audit Exemption Subsiduary
4 Months Ago on 18 Jul 2026
Legacy
4 Months Ago on 18 Jul 2026
Legacy
4 Months Ago on 18 Jul 2026
Legacy
4 Months Ago on 18 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 07 Jul 2026
Accounts With Accounts Type Small
11 Months Ago on 19 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2025
Move Registers To Sail Company With New Address
1 Year Ago on 11 Nov 2025
Change Sail Address Company With New Address
1 Year Ago on 11 Nov 2025
Memorandum Articles
1 Year Ago on 12 Sep 2025
Resolution
1 Year Ago on 12 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Sep 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 10 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Sep 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
Confirmation Statement With No Updates
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 11 Apr 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOTTIAU, Maurice Jean Marcel | director | Aug 1963 | 28 Jul 2017 |
| NIKUDINSKI, Stanislav Evgeniev | director | Sep 1986 | 03 Sept 2025 |
| NIXON, Edward William | director | Jan 1992 | 03 Sept 2025 |
| WAITE, Naomi Peggy | director | Jul 1985 | 22 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Franki Foundations Uk Limited | 28 Jul 2017 | |
| Mr James Blackwell | Feb 1956 | 06 Apr 2016 |
| Mr John Hollingsworth | Jul 1956 | 06 Apr 2016 |
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BOTTIAU, Maurice Jean Marcel, NIKUDINSKI, Stanislav Evgeniev, NIXON, Edward William, WAITE, Naomi Peggy, BLACKWELL, James, CLAESEN, Wim Peter Bart, HOLLINGSWORTH, John, MACDONALD, Alistair James, MACKLIN, Craig Raymond are mutual persons.
BOTTIAU, Maurice Jean Marcel, NIKUDINSKI, Stanislav Evgeniev, NIXON, Edward William, WAITE, Naomi Peggy, BLACKWELL, James, CLAESEN, Wim Peter Bart, HOLLINGSWORTH, John, MACDONALD, Alistair James, MACKLIN, Craig Raymond, SCHREURS, Carlo are mutual persons.
BOTTIAU, Maurice Jean Marcel, NIKUDINSKI, Stanislav Evgeniev, NIXON, Edward William, WAITE, Naomi Peggy, MACDONALD, Alistair James, MACKLIN, Craig Raymond are mutual persons.
NIKUDINSKI, Stanislav Evgeniev, NIXON, Edward William, WAITE, Naomi Peggy, MACKLIN, Craig Raymond are mutual persons.
NIKUDINSKI, Stanislav Evgeniev are mutual persons.
NIKUDINSKI, Stanislav Evgeniev, NIXON, Edward William are mutual persons.
NIKUDINSKI, Stanislav Evgeniev, NIXON, Edward William are mutual persons.
NIKUDINSKI, Stanislav Evgeniev are mutual persons.
NIKUDINSKI, Stanislav Evgeniev, NIXON, Edward William are mutual persons.
NIKUDINSKI, Stanislav Evgeniev are mutual persons.
NIKUDINSKI, Stanislav Evgeniev are mutual persons.
NIKUDINSKI, Stanislav Evgeniev are mutual persons.
NIKUDINSKI, Stanislav Evgeniev, NIXON, Edward William are mutual persons.
NIKUDINSKI, Stanislav Evgeniev are mutual persons.
NIXON, Edward William are mutual persons.
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Here’s a quick overview of MARTELLO (HOLDINGS) LIMITED 👀 — a London based business that started in 2016.