Martello R Management Company Limited FELIXSTOWE


Founded in 2014, Martello R Management Company, classified under reg no. 09064633 is an active company. Currently registered at 13 The Bartlet IP11 7SN, Felixstowe the company has been in the business for 10 years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022.

The company has 8 directors, namely Brian D., Ronald B. and John D. and others. Of them, Peter B. has been with the company the longest, being appointed on 30 May 2014 and Brian D. has been with the company for the least time - from 13 March 2024. As of 29 April 2024, there were 3 ex directors - Robert S., Andre R. and others listed below. There were no ex secretaries.

Martello R Management Company Limited Address / Contact

Office Address 13 The Bartlet
Office Address2 Undercliff Road East
Town Felixstowe
Post code IP11 7SN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09064633
Date of Incorporation Fri, 30th May 2014
Industry Residents property management
End of financial Year 31st October
Company age 10 years old
Account next due date Wed, 31st Jul 2024 (93 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 2023

Company staff

Brian D.

Position: Director

Appointed: 13 March 2024

Ronald B.

Position: Director

Appointed: 11 August 2022

John D.

Position: Director

Appointed: 02 December 2021

Roger B.

Position: Director

Appointed: 01 November 2017

Jonathan A.

Position: Director

Appointed: 01 November 2017

James D.

Position: Director

Appointed: 01 November 2017

Patricia T.

Position: Director

Appointed: 01 November 2017

Peter B.

Position: Director

Appointed: 30 May 2014

Robert S.

Position: Director

Appointed: 01 November 2017

Resigned: 13 November 2021

Andre R.

Position: Director

Appointed: 01 November 2017

Resigned: 13 December 2019

A. Roden Ltd

Position: Corporate Secretary

Appointed: 01 November 2017

Resigned: 01 November 2019

Paul B.

Position: Director

Appointed: 30 May 2014

Resigned: 03 October 2014

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Jonathan A. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is James D. This PSC has significiant influence or control over the company,. Then there is Peter B., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jonathan A.

Notified on 19 June 2023
Nature of control: significiant influence or control

James D.

Notified on 19 June 2023
Nature of control: significiant influence or control

Peter B.

Notified on 6 April 2016
Ceased on 1 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Balance Sheet
Current Assets37 12534 33344 38738 67844 06758 080
Net Assets Liabilities11 60024 11033 17826 04231 32341 219
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal11 750     
Creditors14 08510 17411 56013 09113 23017 489
Net Current Assets Liabilities23 35024 61033 17826 04231 32341 219
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal310451351455486628
Provisions For Liabilities Balance Sheet Subtotal 500    
Total Assets Less Current Liabilities23 35024 61033 17826 04231 32341 219

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Tuesday 31st October 2023
filed on: 18th, December 2023
Free Download (3 pages)

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