Martel Properties Limited HINCKLEY


Martel Properties Limited is a private limited company that can be found at 4 Hrfc Business Centre, Leicester Road, Hinckley LE10 3DR. Incorporated on 2022-07-11, this 1-year-old company is run by 2 directors.
Director James M., appointed on 11 July 2022. Director Himanshu P., appointed on 11 July 2022.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209). According to official data there was a name change on 2022-07-19 and their previous name was Martel Patin Properties Limited.
The last confirmation statement was filed on 2023-07-10 and the deadline for the following filing is 2024-07-24.

Martel Properties Limited Address / Contact

Office Address 4 Hrfc Business Centre
Office Address2 Leicester Road
Town Hinckley
Post code LE10 3DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 14225525
Date of Incorporation Mon, 11th Jul 2022
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age 2 years old
Account next due date Wed, 31st Jan 2024 (89 days after)
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

James M.

Position: Director

Appointed: 11 July 2022

Himanshu P.

Position: Director

Appointed: 11 July 2022

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Himanshu P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is James M. This PSC owns 25-50% shares and has 25-50% voting rights.

Himanshu P.

Notified on 11 July 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

James M.

Notified on 11 July 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Martel Patin Properties July 19, 2022

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 31st, January 2024
Free Download (6 pages)

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