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Companies House/Shangton/Company profile

MARTELLO 66 LIMITED

Active
11926488·incorporated 2019-04-04

MARTELLO 66 LIMITED is an active UK private limited company, incorporated on 4 April 2019 at Companies House (number 11926488; OpenRegistry canonical ID GB-11926488-martello-66-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 10 active companies registered in Shangton, Leicestershire (postcode LE8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-04
Registered Address
THE HALL, MAIN STREET, SHANGTON, LEICESTERSHIRE, LE8 0PG, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased 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 66 LIMITED has 1 person with significant control on file:

  • Tower Retreats Limited (England reg. 11507766). Notified 2025-04-30.
    • 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:

  • Mr Robert Adams born 1949 resident in United Kingdom, English national. Notified 2019-04-04. Ceased 2020-03-31.
    • Has significant influence or control
  • Mrs Christine Anne Adams born 1953 resident in England, British national. Notified 2020-12-01. Ceased 2025-04-30.
    • 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 Frank Adams born 1949 resident in England, British national. Notified 2020-12-01. Ceased 2025-04-30.
    • 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
  • Tower Retreats Limited (England & Wales reg. 11507766). Notified 2020-03-31. Ceased 2020-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Shangton: