OpenRegistry

MARTELLS OF SUTTON LIMITED

Active
00351450·incorporated 1939-04-01

MARTELLS OF SUTTON LIMITED is an active UK private limited company, incorporated on 1 April 1939 at Companies House (number 00351450; OpenRegistry canonical ID GB-00351450-martells-of-sutton-limited). Sophymarine's OpenRegistry classifies it under SIC 47650 (Retail sale of games and toys in specialised stores), one of 3,689 active UK entities in that code and one of 2,774 active companies registered in East Grinstead, West Sussex (postcode RH19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1939-04-01
Registered Address
UNITS 3-4, CHARLWOODS ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 2HG
SIC
47650 — Retail sale of games and toys in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-14. Next confirmation statement due 2027-04-28.

Mortgages and charges

19 charges recorded against the company at Companies House: 0 outstanding, 19 satisfied, 0 partially satisfied.

Persons with significant control

MARTELLS OF SUTTON LIMITED has 1 person with significant control on file:

  • Martells Limited (United Kingdom reg. 13265146). Notified 2022-03-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Roger Edward Martell born 1943 resident in England, British national. Notified 2016-04-06. Ceased 2022-03-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47650 (Retail sale of games and toys in specialised stores):

Other companies registered in East Grinstead: