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Martels Management Limited

Martels Management Limited is an active company incorporated on 13 March 2020 with the registered office located in Cambridge, Cambridgeshire. Martels Management Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12517001
Private limited company
Age
5 years
Incorporated 13 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (7 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Trinity Hall
Trinity Lane
Cambridge
CB2 1TJ
United Kingdom
Address changed on 8 Oct 2024 (1 year ago)
Previous address was 1 Penn Farm Studios Harston Road Haslingfield Cambridge CB23 1JZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1967
Director • British • Lives in UK • Born in Apr 1969
Director • Bursar And Steward • British • Lives in UK • Born in Oct 1965
Director • Physician • British • Lives in UK • Born in Nov 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
John Salmon Farms Limited
Lisa Caroline Williams and Samantha Jayne Turner are mutual people.
Active
Wormald Farms Limited
Lisa Caroline Williams and Samantha Jayne Turner are mutual people.
Active
Turner & Lambert Limited
Samantha Jayne Turner is a mutual person.
Active
John Salmon Commercial Ltd
Lisa Caroline Williams and Samantha Jayne Turner are mutual people.
Dissolved
Martels Farmland Limited
Lisa Caroline Williams and Samantha Jayne Turner are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£200
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£200
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Extended
4 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Notification of PSC Statement
1 Year Ago on 8 Oct 2024
Registered Address Changed
1 Year Ago on 8 Oct 2024
Timothy James Harvey Samuel Appointed
1 Year 1 Month Ago on 3 Oct 2024
Lisa Caroline Williams Resigned
1 Year 1 Month Ago on 3 Oct 2024
Samantha Jayne Turner Resigned
1 Year 1 Month Ago on 3 Oct 2024
Lisa Caroline Williams (PSC) Resigned
1 Year 1 Month Ago on 3 Oct 2024
Samantha Jayne Turner (PSC) Resigned
1 Year 1 Month Ago on 3 Oct 2024
Ian Wilkinson Appointed
1 Year 1 Month Ago on 3 Oct 2024
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Documents
Previous accounting period extended from 31 January 2025 to 30 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 12 March 2025 with updates
Submitted on 2 Apr 2025
Appointment of Timothy James Harvey Samuel as a director on 3 October 2024
Submitted on 10 Oct 2024
Cessation of Lisa Caroline Williams as a person with significant control on 3 October 2024
Submitted on 8 Oct 2024
Termination of appointment of Samantha Jayne Turner as a director on 3 October 2024
Submitted on 8 Oct 2024
Termination of appointment of Lisa Caroline Williams as a director on 3 October 2024
Submitted on 8 Oct 2024
Registered office address changed from 1 Penn Farm Studios Harston Road Haslingfield Cambridge CB23 1JZ England to Trinity Hall Trinity Lane Cambridge CB2 1TJ on 8 October 2024
Submitted on 8 Oct 2024
Notification of a person with significant control statement
Submitted on 8 Oct 2024
Cessation of Samantha Jayne Turner as a person with significant control on 3 October 2024
Submitted on 8 Oct 2024
Appointment of Ian Wilkinson as a director on 3 October 2024
Submitted on 8 Oct 2024
Repayment History
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