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Martello Piling Limited

Martello Piling Limited is an active company incorporated on 20 October 2000 with the registered office located in Grays, Essex. Martello Piling Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04094068
Private limited company
Age
25 years
Incorporated 20 October 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 October 2025 (25 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Statom House
795 London Road
Grays
Essex
RM20 3LH
England
Address changed on 11 Nov 2025 (3 days ago)
Previous address was
Telephone
01476570781
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in Belgium • Born in Aug 1963
Director • Pre Construction Director • English • Lives in England • Born in Aug 1981
Director • British • Lives in England • Born in Sep 1991
Director • Belgian • Lives in Belgium • Born in Apr 1957
Director • Contracts Director • British • Lives in England • Born in Feb 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
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Naomi Peggy Waite, Stanislav Evgeniev Nikudinski, and 4 more are mutual people.
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Able Piling & Construction Limited
Amar Ahmad, Naomi Peggy Waite, and 4 more are mutual people.
Active
High Mead Developments Limited
Naomi Peggy Waite, Stanislav Evgeniev Nikudinski, and 3 more are mutual people.
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Stanislav Evgeniev Nikudinski and Edward William Nixon are mutual people.
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Trident Lifting Solutions Ltd
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Trident Holdings Ltd
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Trident Cranes Ltd
Stanislav Evgeniev Nikudinski and Edward William Nixon are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£315.29K
Increased by £315.21K (+420285%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£4.15M
Decreased by £1.17M (-22%)
Total Liabilities
-£4.63M
Decreased by £1.81M (-28%)
Net Assets
-£477.07K
Increased by £645.81K (-58%)
Debt Ratio (%)
111%
Decreased by 9.62% (-8%)
Latest Activity
Registers Moved To Inspection Address
3 Days Ago on 11 Nov 2025
Registers Moved To Inspection Address
3 Days Ago on 11 Nov 2025
Inspection Address Changed
3 Days Ago on 11 Nov 2025
Inspection Address Changed
3 Days Ago on 11 Nov 2025
Confirmation Submitted
24 Days Ago on 21 Oct 2025
Accounting Period Shortened
2 Months Ago on 10 Sep 2025
Registered Address Changed
2 Months Ago on 10 Sep 2025
Amar Ahmad Resigned
2 Months Ago on 3 Sep 2025
Mr Edward William Nixon Appointed
2 Months Ago on 3 Sep 2025
Mr Stanislav Evgeniev Nikudinski Appointed
2 Months Ago on 3 Sep 2025
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Documents
Register inspection address has been changed to Franki Foundations Sharlands Road Fareham PO14 1rd
Submitted on 11 Nov 2025
Register inspection address has been changed from Franki Foundations Sharlands Road Fareham PO14 1rd England to Franki Foundations Sharlands Road Fareham PO14 1rd
Submitted on 11 Nov 2025
Register(s) moved to registered inspection location Franki Foundations Sharlands Road Fareham PO14 1rd
Submitted on 11 Nov 2025
Register(s) moved to registered inspection location Franki Foundations Sharlands Road Fareham PO14 1rd
Submitted on 11 Nov 2025
Confirmation statement made on 20 October 2025 with no updates
Submitted on 21 Oct 2025
Resolutions
Submitted on 12 Sep 2025
Memorandum and Articles of Association
Submitted on 12 Sep 2025
Termination of appointment of Amar Ahmad as a director on 3 September 2025
Submitted on 10 Sep 2025
Current accounting period shortened from 31 December 2025 to 30 November 2025
Submitted on 10 Sep 2025
Termination of appointment of Jonathan Osborne Chaloner as a director on 3 September 2025
Submitted on 10 Sep 2025
Repayment History
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