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Martess Properties Limited

Martess Properties Limited is an active company incorporated on 12 April 1984 with the registered office located in Cardiff, South Glamorgan. Martess Properties Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01808403
Private limited company
Age
41 years
Incorporated 12 April 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 October 2024 (12 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (14 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
154 Coed Edeyrn Coed Edeyrn
Llanedeyrn
Cardiff
CF23 9JY
Wales
Address changed on 27 Feb 2025 (7 months ago)
Previous address was 154 Coed Edeyrn Llanedeyrn Cardiff CF3 7JY
Telephone
02920731309
Email
Available in Endole App
Website
Unreported
People
Officers
7
Shareholders
100
Controllers (PSC)
1
Director • Accounts Payable Officer • British • Lives in Wales • Born in Aug 1987
Director • Management Consultant • British • Lives in Wales • Born in Jan 1961
Director • Retired • British • Lives in Wales • Born in Feb 1964
Director • Hairdresser • British • Lives in UK • Born in Apr 1966
Director • Retired • Welsh • Lives in Wales • Born in Feb 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£108.44K
Decreased by £5.07K (-4%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£251.9K
Decreased by £197 (-0%)
Total Liabilities
-£3.26K
Decreased by £1.77K (-35%)
Net Assets
£248.63K
Increased by £1.58K (+1%)
Debt Ratio (%)
1%
Decreased by 0.7% (-35%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Sep 2025
Adrian John Chapman Resigned
3 Months Ago on 19 Jun 2025
Registered Address Changed
7 Months Ago on 27 Feb 2025
Charles Edmund Davies Resigned
10 Months Ago on 10 Dec 2024
Confirmation Submitted
12 Months Ago on 21 Oct 2024
Mrs Lynne Mitchell Details Changed
1 Year 1 Month Ago on 19 Aug 2024
Ms Melanie Davis Appointed
1 Year 2 Months Ago on 1 Aug 2024
Mrs Lynne Mitchell Appointed
1 Year 2 Months Ago on 1 Aug 2024
Mrs Claire Louise Clarke Appointed
1 Year 3 Months Ago on 6 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 18 Jun 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Termination of appointment of Adrian John Chapman as a director on 19 June 2025
Submitted on 19 Jun 2025
Registered office address changed from 154 Coed Edeyrn Llanedeyrn Cardiff CF3 7JY to 154 Coed Edeyrn Coed Edeyrn Llanedeyrn Cardiff CF23 9JY on 27 February 2025
Submitted on 27 Feb 2025
Termination of appointment of Charles Edmund Davies as a director on 10 December 2024
Submitted on 12 Dec 2024
Confirmation statement made on 17 October 2024 with updates
Submitted on 21 Oct 2024
Director's details changed for Mrs Lynne Mitchell on 19 August 2024
Submitted on 19 Aug 2024
Appointment of Ms Melanie Davis as a director on 1 August 2024
Submitted on 14 Aug 2024
Appointment of Mrs Lynne Mitchell as a director on 1 August 2024
Submitted on 7 Aug 2024
Appointment of Mrs Claire Louise Clarke as a director on 6 July 2024
Submitted on 15 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Jun 2024
Repayment History
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