Menna Overview
Here’s a quick overview of MARTELLO GLOBAL HOLDINGS LTD 👀 — a London based business that started in 2020.
MARTELLO GLOBAL HOLDINGS LTD
- Company statusactive
- Company No13032102
- Age5 years 8 months Incorporated 19 November 2020
- Officers4
Address
7 Bell Yard, London, WC2A 2JR, United Kingdom
MARTELLO GLOBAL HOLDINGS LTD is an active company incorporated on 19 November 2020 and based in London, United Kingdom. The company was registered 6 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 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
1 Month Ago on 09 Jun 2026
Change Of Name Notice
1 Month Ago on 09 Jun 2026
Termination Director Company With Name Termination Date
4 Months Ago on 23 Mar 2026
Capital Name Of Class Of Shares
4 Months Ago on 16 Mar 2026
Capital Name Of Class Of Shares
4 Months Ago on 16 Mar 2026
Capital Name Of Class Of Shares
4 Months Ago on 16 Mar 2026
Capital Name Of Class Of Shares
4 Months Ago on 03 Mar 2026
Capital Name Of Class Of Shares
4 Months Ago on 03 Mar 2026
Legacy
5 Months Ago on 26 Feb 2026
Capital Name Of Class Of Shares
6 Months Ago on 30 Jan 2026
Termination Director Company With Name Termination Date
9 Months Ago on 31 Oct 2025
Confirmation Statement With Updates
9 Months Ago on 24 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 24 Oct 2025
Memorandum Articles
11 Months Ago on 28 Aug 2025
Capital Name Of Class Of Shares
11 Months Ago on 15 Aug 2025
Memorandum Articles
11 Months Ago on 15 Aug 2025
Resolution
11 Months Ago on 15 Aug 2025
Capital Variation Of Rights Attached To Shares
11 Months Ago on 15 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 11 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jul 2025
Memorandum Articles
1 Year Ago on 23 Dec 2024
Memorandum Articles
1 Year Ago on 23 Dec 2024
Resolution
1 Year Ago on 23 Dec 2024
Capital Name Of Class Of Shares
1 Year Ago on 23 Dec 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 23 Dec 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARRY, David Joseph | director | Apr 1963 | 08 Aug 2025 |
| BOYES, Alexandra Marion | director | Apr 1989 | 01 Jul 2024 |
| HENDERSON, Rachel | director | May 1995 | 19 Apr 2021 |
| MOORE, Richard Warren | director | Nov 1961 | 19 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Richard Garvey | Apr 1962 | 03 Dec 2020 |
| Mr Richard Warren Moore | Nov 1961 | 19 Nov 2020 |
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Here’s a quick overview of MARTELLO GLOBAL HOLDINGS LTD 👀 — a London based business that started in 2020.