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Martel Limited

Martel Limited is an active company incorporated on 26 April 2005 with the registered office located in London, City of London. Martel Limited was registered 20 years ago.
Status
Active
Active since 15 years ago
Company No
05435479
Private limited company
Age
20 years
Incorporated 26 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 27 April 2025
Due by 27 January 2026 (4 months remaining)
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Contact
Address
Birchin Court
20 Birchin Lane
London
EC3V 9DJ
Same address for the past 11 years
Telephone
029 20223535
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mr Damien Repelowicz
Director • PSC • French • Lives in Luxembourg • Born in Aug 1994
Mr Denis Repelowicz
Director • Luxembourger • Lives in Luxembourg • Born in Mar 1961
Ms Marine Repelowicz
PSC • French • Lives in Luxembourg • Born in Oct 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Medi-Europe Ltd
Mr Denis Repelowicz is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
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
£152.6K
Increased by £29.41K (+24%)
Total Liabilities
-£8.92K
Increased by £4.63K (+108%)
Net Assets
£143.69K
Increased by £24.78K (+21%)
Debt Ratio (%)
6%
Increased by 2.37% (+68%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Full Accounts Submitted
7 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 27 Jan 2023
Full Accounts Submitted
2 Years 7 Months Ago on 27 Jan 2023
Full Accounts Submitted
3 Years Ago on 4 Apr 2022
Confirmation Submitted
3 Years Ago on 1 Feb 2022
Accounting Period Shortened
3 Years Ago on 27 Jan 2022
Mr Damien Repelowicz Appointed
4 Years Ago on 5 May 2021
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Documents
Confirmation statement made on 27 January 2025 with no updates
Submitted on 7 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 24 Jan 2025
Confirmation statement made on 27 January 2024 with no updates
Submitted on 29 Jan 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 26 Jan 2024
Total exemption full accounts made up to 30 April 2022
Submitted on 27 Jan 2023
Confirmation statement made on 27 January 2023 with no updates
Submitted on 27 Jan 2023
Total exemption full accounts made up to 30 April 2021
Submitted on 4 Apr 2022
Confirmation statement made on 27 January 2022 with no updates
Submitted on 1 Feb 2022
Previous accounting period shortened from 28 April 2021 to 27 April 2021
Submitted on 27 Jan 2022
Appointment of Mr Damien Repelowicz as a director on 5 May 2021
Submitted on 5 May 2021
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Repayment History
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