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Martel Performance Ltd

Martel Performance Ltd is an active company incorporated on 27 December 2023 with the registered office located in Bolton, Greater Manchester. Martel Performance Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15371121
Private limited company
Age
1 year 8 months
Incorporated 27 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 December 2024 (8 months ago)
Next confirmation dated 26 December 2025
Due by 9 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 27 Dec31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
12 Acresdale
Lostock
Bolton
BL6 4PJ
England
Address changed on 6 Dec 2024 (9 months ago)
Previous address was 11 Shepherd Croft Leigh WN7 4RT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Doctor • British • Lives in UK • Born in Oct 1983
Director • Chef • British • Lives in England • Born in Apr 1973
Director • Chef • British • Lives in England • Born in Dec 1972
Director • Marketing Consultant • British • Lives in England • Born in Sep 2000
Director • Business Analyst • British • Lives in England • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Soigne Events Ltd
Christopher Andrew Marshall and Kevin John Adams are mutual people.
Active
KJS Opportunities Ltd
Dr Saagar Jayesh Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£654
Total Liabilities
-£1K
Net Assets
-£346
Debt Ratio (%)
153%
Latest Activity
John Paul Whelan Resigned
7 Months Ago on 22 Jan 2025
Micro Accounts Submitted
8 Months Ago on 3 Jan 2025
Confirmation Submitted
8 Months Ago on 30 Dec 2024
Registered Address Changed
9 Months Ago on 6 Dec 2024
Dr Saagar Jayesh Patel Details Changed
1 Year Ago on 1 Sep 2024
Mr Kevin John Adams Appointed
1 Year Ago on 1 Sep 2024
Dr Saagar Jayesh Patel (PSC) Details Changed
1 Year 1 Month Ago on 20 Jul 2024
Incorporated
1 Year 8 Months Ago on 27 Dec 2023
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Documents
Termination of appointment of John Paul Whelan as a director on 22 January 2025
Submitted on 23 Jan 2025
Micro company accounts made up to 31 December 2024
Submitted on 3 Jan 2025
Confirmation statement made on 26 December 2024 with no updates
Submitted on 30 Dec 2024
Registered office address changed from 11 Shepherd Croft Leigh WN7 4RT England to 12 Acresdale Lostock Bolton BL6 4PJ on 6 December 2024
Submitted on 6 Dec 2024
Appointment of Mr Kevin John Adams as a director on 1 September 2024
Submitted on 2 Sep 2024
Director's details changed for Dr Saagar Jayesh Patel on 1 September 2024
Submitted on 2 Sep 2024
Change of details for Dr Saagar Jayesh Patel as a person with significant control on 20 July 2024
Submitted on 29 Jul 2024
Incorporation
Submitted on 27 Dec 2023
Repayment History
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