Martella Limited in ASHTON-UNDER-LYNE

Martella Limited ASHTON-UNDER-LYNE

Founded in 1999, Martella, classified under reg no. 03777617 is an active company. Currently registered at 1 St. Davids Close OL6 8BX, Ashton-under-lyne the company has been in the business for 25 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2023.

At the moment there are 4 directors in the the firm, namely Martin W., Graeme W. and Maureen W. and others. In addition one secretary - Maureen W. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Joan P. who worked with the the firm until 15 October 2022.

Martella Limited Address / Contact

Office Address	1 St. Davids Close
Town	Ashton-under-lyne
Post code	OL6 8BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03777617
Date of Incorporation	Wed, 26th May 1999
Industry	Other holiday and other collective accommodation
End of financial Year	31st May
Company age	25 years old
Account next due date	Fri, 28th Feb 2025 (275 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated	Fri, 19th May 2023

Company staff

Martin W.

Position: Director

Appointed: 15 October 2022

Graeme W.

Position: Director

Appointed: 15 October 2022

Maureen W.

Position: Secretary

Appointed: 15 October 2022

Maureen W.

Position: Director

Appointed: 24 October 1999

Lynn W.

Position: Director

Appointed: 12 October 1999

Bryan P.

Position: Director

Appointed: 24 October 1999

Resigned: 15 October 2022

Joan P.

Position: Director

Appointed: 12 October 1999

Resigned: 15 October 2022

Joan P.

Position: Secretary

Appointed: 12 October 1999

Resigned: 15 October 2022

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 26 May 1999

Resigned: 12 October 1999

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 26 May 1999

Resigned: 12 October 1999

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Lynn W. This PSC and has 25-50% shares. The second entity in the PSC register is Maureen W. This PSC owns 25-50% shares.

Lynn W.

Notified on	31 May 2016
Nature of control:	25-50% shares

Maureen W.

Notified on	31 May 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st May 2023 filed on: 15th, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st May 2023 filed on: 15th, August 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2022 filed on: 22nd, September 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2021 filed on: 23rd, July 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2020 filed on: 18th, August 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2019 filed on: 26th, September 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2018 filed on: 6th, September 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2017 filed on: 22nd, September 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2016 filed on: 15th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 26th May 2016 with full list of members filed on: 31st, May 2016	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 2015 filed on: 2nd, July 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 26th May 2015 with full list of members filed on: 28th, May 2015	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 2014 filed on: 19th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 26th May 2014 with full list of members filed on: 17th, June 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 17th June 2014: 6.00 GBP	capital
AA	Accounts for a dormant company made up to 31st May 2013 filed on: 30th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 26th May 2013 with full list of members filed on: 18th, June 2013	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 2012 filed on: 6th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 26th May 2012 with full list of members filed on: 17th, June 2012	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 2011 filed on: 28th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 26th May 2011 with full list of members filed on: 16th, June 2011	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 2010 filed on: 15th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 26th May 2010 with full list of members filed on: 22nd, June 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 11th, September 2009	accounts	Free Download (4 pages)
363a	Annual return up to 15th June 2009 with shareholders record filed on: 15th, June 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st May 2008 filed on: 25th, September 2008	accounts	Free Download (4 pages)
363a	Annual return up to 19th June 2008 with shareholders record filed on: 19th, June 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st May 2007 filed on: 25th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st May 2007 filed on: 25th, September 2007	accounts	Free Download (4 pages)
363a	Annual return up to 19th June 2007 with shareholders record filed on: 19th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to 19th June 2007 with shareholders record filed on: 19th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 21st, March 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 21st, March 2007	accounts	Free Download (4 pages)
363a	Annual return up to 18th June 2006 with shareholders record filed on: 18th, June 2006	annual return	Free Download (3 pages)
363a	Annual return up to 18th June 2006 with shareholders record filed on: 18th, June 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2005 filed on: 16th, February 2006	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st May 2005 filed on: 16th, February 2006	accounts	Free Download (4 pages)
363s	Annual return up to 21st June 2005 with shareholders record filed on: 21st, June 2005	annual return	Free Download (3 pages)
363s	Annual return up to 21st June 2005 with shareholders record filed on: 21st, June 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2004 filed on: 17th, September 2004	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st May 2004 filed on: 17th, September 2004	accounts	Free Download (4 pages)
363s	Annual return up to 7th June 2004 with shareholders record filed on: 7th, June 2004	annual return	Free Download (9 pages)
363s	Annual return up to 7th June 2004 with shareholders record filed on: 7th, June 2004	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 5th, May 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 5th, May 2004	accounts	Free Download (4 pages)
363s	Annual return up to 17th June 2003 with shareholders record filed on: 17th, June 2003	annual return	Free Download (9 pages)
363(288)	17th June 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 17th June 2003 with shareholders record filed on: 17th, June 2003	annual return	Free Download (9 pages)
363(288)	17th June 2003 Annual return (Director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 31st May 2002 filed on: 10th, January 2003	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st May 2002 filed on: 10th, January 2003	accounts	Free Download (4 pages)
363s	Annual return up to 10th June 2002 with shareholders record filed on: 10th, June 2002	annual return	Free Download (9 pages)
363s	Annual return up to 10th June 2002 with shareholders record filed on: 10th, June 2002	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st May 2001 filed on: 24th, October 2001	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st May 2001 filed on: 24th, October 2001	accounts	Free Download (5 pages)
363s	Annual return up to 24th July 2001 with shareholders record filed on: 24th, July 2001	annual return	Free Download (8 pages)
363s	Annual return up to 24th July 2001 with shareholders record filed on: 24th, July 2001	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st May 2000 filed on: 23rd, August 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st May 2000 filed on: 23rd, August 2000	accounts	Free Download (4 pages)
363s	Annual return up to 27th June 2000 with shareholders record filed on: 27th, June 2000	annual return	Free Download (7 pages)
363(288)	27th June 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 27th June 2000 with shareholders record filed on: 27th, June 2000	annual return	Free Download (7 pages)
363(288)	27th June 2000 Annual return (Director's particulars changed)	annual return

Martella Limited ASHTON-UNDER-LYNE

Martella Limited Address / Contact

Company Information / Profile

Company staff

Martin W.

Graeme W.

Maureen W.

Maureen W.

Lynn W.

Bryan P.

Joan P.

Joan P.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Company filings

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