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Martel Instruments Holdings Limited

Martel Instruments Holdings Limited is an active company incorporated on 27 July 2006 with the registered office located in Stanley, County Durham. Martel Instruments Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05889630
Private limited company
Age
19 years
Incorporated 27 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (1 month ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Stanelaw Way
Tanfield Lea Industrial Estate
Stanley
County Durham
DH9 9XG
Same address for the past 18 years
Telephone
01207290266
Email
Available in Endole App
People
Officers
5
Shareholders
10
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Aug 1960
Director • British • Lives in UK • Born in Nov 1955
Director • Chartered Accountant • British • Lives in England • Born in Aug 1965
Director • Senior Investment Manager • British • Lives in England • Born in Jul 1979
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Martel Instruments Limited
Colin John Proudfoot and are mutual people.
Active
ARC Portfolio Management Limited
Michael Christopher Collis is a mutual person.
Active
Martel Instruments Ebt Limited
Colin John Proudfoot and Mr Keith John Walker are mutual people.
Active
Dmsfieldcall Limited
Michael Christopher Collis is a mutual person.
Active
The Property Service Partnership Limited
Michael Christopher Collis is a mutual person.
Active
The Capital Group Holdings Limited
Michael Christopher Collis is a mutual person.
Active
Capital Recoveries Limited
Michael Christopher Collis is a mutual person.
Active
Fieldcall Limited
Michael Christopher Collis is a mutual person.
Active
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
Unreported
Decreased by £1.95K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£6.75M
Decreased by £1.95K (-0%)
Total Liabilities
-£12.71M
Increased by £417.31K (+3%)
Net Assets
-£5.97M
Decreased by £419.26K (+8%)
Debt Ratio (%)
188%
Increased by 6.24% (+3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 27 Jul 2025
Mr David Nixon Appointed
5 Months Ago on 31 Mar 2025
Michael Christopher Collis Resigned
5 Months Ago on 31 Mar 2025
Mr Colin John Proudfoot Details Changed
10 Months Ago on 21 Oct 2024
Colin John Proudfoot Details Changed
10 Months Ago on 21 Oct 2024
Colin John Proudfoot Details Changed
10 Months Ago on 21 Oct 2024
Small Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Small Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 28 Jul 2023
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Documents
Confirmation statement made on 27 July 2025 with no updates
Submitted on 27 Jul 2025
Termination of appointment of Michael Christopher Collis as a director on 31 March 2025
Submitted on 31 Mar 2025
Appointment of Mr David Nixon as a director on 31 March 2025
Submitted on 31 Mar 2025
Director's details changed for Mr Colin John Proudfoot on 21 October 2024
Submitted on 23 Oct 2024
Director's details changed for Colin John Proudfoot on 21 October 2024
Submitted on 23 Oct 2024
Secretary's details changed for Colin John Proudfoot on 21 October 2024
Submitted on 23 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 27 July 2024 with no updates
Submitted on 29 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 27 July 2023 with no updates
Submitted on 28 Jul 2023
Repayment History
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