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Martello 64 Limited

Martello 64 Limited is an active company incorporated on 4 April 2019 with the registered office located in Leicester, Leicestershire. Martello 64 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11926436
Private limited company
Age
6 years
Incorporated 4 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (7 days remaining)
Last change occurred 1 year 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 (10 months remaining)
Address
The Hall
Main Street
Shangton
Leicestershire
LE8 0PG
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Jul 1953
Director • Accountant • British • Lives in England • Born in Jul 1949
Tower Retreats Limited
PSC
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Mutual Companies
Tower Retreats Limited
Robert Adams and Christine Adams are mutual people.
Active
Glenshee Property Limited
Robert Adams and Christine Adams are mutual people.
Active
Martello 66 Limited
Robert Adams is a mutual person.
Active
Medway Finance Limited
Robert Adams is a mutual person.
Active
Cawdor Capital Partners Limited
Robert Adams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£55.75K
Increased by £9.08K (+19%)
Total Liabilities
-£67.87K
Increased by £11.64K (+21%)
Net Assets
-£12.12K
Decreased by £2.56K (+27%)
Debt Ratio (%)
122%
Increased by 1.26% (+1%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year Ago on 4 Nov 2024
Tower Retreats Limited (PSC) Appointed
1 Year 4 Months Ago on 2 Jul 2024
Robert Frank Adams (PSC) Resigned
1 Year 4 Months Ago on 2 Jul 2024
Christine Adams (PSC) Resigned
1 Year 4 Months Ago on 2 Jul 2024
Mrs Christine Adams Appointed
1 Year 4 Months Ago on 30 Jun 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
2 Years Ago on 1 Nov 2023
New Charge Registered
2 Years 8 Months Ago on 9 Mar 2023
New Charge Registered
2 Years 8 Months Ago on 2 Mar 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Jan 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 4 Nov 2024
Notification of Tower Retreats Limited as a person with significant control on 2 July 2024
Submitted on 9 Jul 2024
Appointment of Mrs Christine Adams as a director on 30 June 2024
Submitted on 9 Jul 2024
Cessation of Christine Adams as a person with significant control on 2 July 2024
Submitted on 9 Jul 2024
Cessation of Robert Frank Adams as a person with significant control on 2 July 2024
Submitted on 9 Jul 2024
Micro company accounts made up to 31 December 2023
Submitted on 20 Mar 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 1 Nov 2023
Registration of a charge
Submitted on 9 Mar 2023
Registration of charge 119264360001, created on 2 March 2023
Submitted on 6 Mar 2023
Repayment History
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