OpenRegistry
Companies House/London/Company profile

MARTELL ELECTRONICS LIMITED

Active
01410895·incorporated 1979-01-23

MARTELL ELECTRONICS LIMITED is an active UK private limited company, incorporated on 23 January 1979 at Companies House (number 01410895; OpenRegistry canonical ID GB-01410895-martell-electronics-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1979-01-23
Registered Address
4TH FLOOR, ELDON CHAMBERS, 30-32 FLEET STREET, LONDON, EC4Y 1AA, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of MARTELL ELECTRONICS LIMITED

Shareholders

Look up shareholders of MARTELL ELECTRONICS LIMITED

Financials

Check financials of MARTELL ELECTRONICS LIMITED

Filings

Check filing history of MARTELL ELECTRONICS LIMITED

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 2025-11-04. Next confirmation statement due 2026-11-18.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MARTELL ELECTRONICS LIMITED has 2 persons with significant control on file:

  • Mrs Linda Anne Martell born 1952 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gabor Martell born 1952 resident in United Kingdom, British national. Notified 2022-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Gabor Martell born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-11-03.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01410895.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.