← OpenRegistry
MARTELLO 64 LIMITED
Active
11926436 · incorporated 2019-04-04
MARTELLO 64 LIMITED is an active UK private limited company, incorporated on 4 April 2019 at Companies House (number 11926436; OpenRegistry canonical ID GB-11926436-martello-64-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 10 active companies registered in Shangton, Leicestershire (postcode LE8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
THE HALL, MAIN STREET, SHANGTON, LEICESTERSHIRE, LE8 0PG, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-12-31 . Next accounts due 2027-09-30 . Financial year-end: 31/12 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-10-31 . Next confirmation statement due 2026-11-14 .
Mortgages and charges
1 charge recorded against the company at Companies House:
1 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control MARTELLO 64 LIMITED has 1 person with significant control on file:
Tower Retreats Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 4 historical PSC records have ceased:
Tower Retreats Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Robert Frank Adams born 1949 resident in England, British national. Notified 2020-12-01. Ceased 2024-07-02. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Mrs Christine Anne Adams born 1953 resident in England, British national. Notified 2020-12-01. Ceased 2024-07-02. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Mr Robert Adams born 1949 resident in United Kingdom, English national. Notified 2019-04-04. Ceased 2020-03-31. Has significant influence or control Similar UK companies Other companies registered under SIC 68100 (Buying and selling of own real estate):
Other companies registered in Shangton:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/11926436 .
More in Shangton · LE8 postcode area · Other 2019 incorporations · More private limited companys · SIC 68100 register