Martello Engineering And Management Ltd is a private limited company situated at 22 Oakwood Hill, Loughton IG10 3EW. Incorporated on 2021-02-01, this 3-year-old company is run by 1 director.
Director Michael F., appointed on 01 February 2021.
The company is categorised as "specialised design activities" (SIC: 74100), "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "engineering related scientific and technical consulting activities" (Standard Industrial Classification: 71122). According to CH records there was a name change on 2021-07-23 and their previous name was Martello Engineering Ltd.
The latest confirmation statement was filed on 2023-01-31 and the date for the following filing is 2024-02-14. Moreover, the accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 22 Oakwood Hill |
| Town | Loughton |
| Post code | IG10 3EW |
| Country of origin | United Kingdom |
| Registration Number | 13169606 |
| Date of Incorporation | Mon, 1st Feb 2021 |
| Industry | specialised design activities |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (161 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 01 February 2021
The list of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Michael F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Michael F.
| Notified on | 1 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Martello Engineering | July 23, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 31st January 2024 filed on: 4th, February 2024 |
confirmation statement | Free Download (3 pages) |
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