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Companies House/Dymock/Company profile

CHARLES MARTELL AND SON LIMITED

Active
05666748·incorporated 2006-01-05

CHARLES MARTELL AND SON LIMITED is an active UK private limited company, incorporated on 5 January 2006 at Companies House (number 05666748; OpenRegistry canonical ID GB-05666748-charles-martell-and-son-limited). Sophymarine's OpenRegistry classifies it under SIC 10511 (Liquid milk and cream production), one of 201 active UK entities in that code and one of 55 active companies registered in Dymock, Gloucestershire (postcode GL18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-01-05
Registered Address
HUNTS COURT, BROOMS GREEN, DYMOCK, GLOUCESTERSHIRE, GL18 2DP, ENGLAND
SIC
10511 — Liquid milk and cream production
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-05. Next confirmation statement due 2027-01-19.

Mortgages and charges

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

Persons with significant control

CHARLES MARTELL AND SON LIMITED has 2 persons with significant control on file:

  • Mr Charles Martell born 1946 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Alexandra Martell born 1982 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 10511 (Liquid milk and cream production):

Other companies registered in Dymock: