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Companies House/East Grinstead/Company profile

MARTELLS LIMITED

Active
13265146·incorporated 2021-03-15

MARTELLS LIMITED is an active UK private limited company, incorporated on 15 March 2021 at Companies House (number 13265146; OpenRegistry canonical ID GB-13265146-martells-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 2,786 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
2021-03-15
Registered Address
UNIT 3-4, CHARLWOODS ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 2HG, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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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 2025-08-16. Next confirmation statement due 2026-08-30.

Persons with significant control

MARTELLS LIMITED has 4 persons with significant control on file:

  • Mr Roger Edward Martell born 1943 resident in England, British national. Notified 2022-03-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mrs Margaret Ann Martell born 1943 resident in United Kingdom, British national. Notified 2023-06-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mrs Sarah Louise Martell born 1979 resident in United Kingdom, British national. Notified 2023-06-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Charles Edward Martell born 1973 resident in United Kingdom, British national. Notified 2023-06-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2021-03-15. Ceased 2022-03-18.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in East Grinstead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13265146.

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