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Martelle Limited

Martelle Limited is an active company incorporated on 17 August 1981 with the registered office located in Borehamwood, Hertfordshire. Martelle Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01580743
Private limited by guarantee without share capital
Age
44 years
Incorporated 17 August 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 27 Mar26 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 26 March 2026
Due by 26 December 2026 (1 year 1 month remaining)
Address
8a Shenley Road
Borehamwood
Herts
WD6 1DL
England
Same address for the past 4 years
Telephone
020 82075577
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Aug 1961
PSC • Director • British • Lives in UK • Born in May 1954
PSC • Director • British • Lives in England • Born in Aug 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Empee Silk Fabrics Limited
Mindy Wiesenberg is a mutual person.
Active
Langdon Park Investment Company Limited
Dina Racker is a mutual person.
Active
Twenty Eight Ashgrove (Cricklewood) Limited
Dina Racker is a mutual person.
Active
Pearl Property Ventures Limited
Mindy Wiesenberg is a mutual person.
Active
Pearl Properties Group Limited
Mindy Wiesenberg is a mutual person.
Active
Trans Country Estates Limited
Zena Behrman is a mutual person.
Active
Andola Properties Limited
Zena Behrman is a mutual person.
Active
UK Friends Of The Schneider Children's Hospital
Zena Behrman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
26 Mar 2025
For period 26 Mar26 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.69K
Decreased by £15.03K (-63%)
Total Liabilities
£0
Same as previous period
Net Assets
£8.69K
Decreased by £15.03K (-63%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
6 Months Ago on 5 May 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Mrs Dina Gittler Details Changed
9 Months Ago on 5 Feb 2025
Mrs Dina Gittler (PSC) Details Changed
9 Months Ago on 5 Feb 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 4 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Mar 2024
Zena Behrman (PSC) Appointed
2 Years 4 Months Ago on 27 Jun 2023
Mindy Wiesenberg (PSC) Appointed
2 Years 4 Months Ago on 27 Jun 2023
Dina Gittler (PSC) Appointed
2 Years 4 Months Ago on 27 Jun 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 18 May 2023
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Documents
Micro company accounts made up to 26 March 2025
Submitted on 5 May 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 24 Feb 2025
Director's details changed for Mrs Dina Gittler on 5 February 2025
Submitted on 6 Feb 2025
Change of details for Mrs Dina Gittler as a person with significant control on 5 February 2025
Submitted on 5 Feb 2025
Micro company accounts made up to 26 March 2024
Submitted on 4 Aug 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 3 Mar 2024
Notification of Dina Gittler as a person with significant control on 27 June 2023
Submitted on 27 Jun 2023
Notification of Mindy Wiesenberg as a person with significant control on 27 June 2023
Submitted on 27 Jun 2023
Notification of Zena Behrman as a person with significant control on 27 June 2023
Submitted on 27 Jun 2023
Withdrawal of a person with significant control statement on 27 June 2023
Submitted on 27 Jun 2023
Repayment History
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