MARTEL PROPERTIES LIMITED
MARTEL PROPERTIES LIMITED is an active private limited company, incorporated on 11 July 2022. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Leicester Road, Hinckley. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. MARTEL PROPERTIES LIMITED previously had the company name MARTEL PATIN PROPERTIES LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14225525 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/07/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4 HRFC BUSINESS CENTRE |
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Address Line 2 | LEICESTER ROAD |
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Post Town | HINCKLEY |
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County | LEICESTERSHIRE |
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Country | UNITED KINGDOM |
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Postcode | LE10 3DR |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/07/2024 |
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Last Made Up Date | 10/07/2023 |
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Return
Next Due Date | 08/08/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From 19/07/2022 onwards:
MARTEL PROPERTIES LIMITED
Prior to 19/07/2022:
MARTEL PATIN PROPERTIES LIMITED
Directors
(The company's officers)
MR JAMES MARTIN
(~40 year old British national)
4 HRFC BUSINESS CENTRE LEICESTER ROAD, HINCKLEY, LEICESTERSHIRE, LE10 3DR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/07/2022
MR HIMANSHU KIRIT PATEL
(~35 year old British national)
4 HRFC BUSINESS CENTRE LEICESTER ROAD, HINCKLEY, LEICESTERSHIRE, LE10 3DR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/07/2022
Shareholders
(Persons of Significant Control)
Mr James Martin
(~40 year old British national)
4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, LE10 3DR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/07/2022
Mr Himanshu Kirit Patel
(~35 year old British national)
4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, LE10 3DR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/07/2022
Connections
(Shared officers)
PRP INDUSTRIAL LIMITED
- MR JAMES MARTIN
- MR HIMANSHU KIRIT PATEL
- MR JAMES MARTIN
- MR HIMANSHU KIRIT PATEL
- MR JAMES MARTIN
- MR HIMANSHU KIRIT PATEL
PRP.UK (HOLDINGS) LIMITED
- MR JAMES MARTIN
- MR HIMANSHU KIRIT PATEL
- MR JAMES MARTIN
- MR HIMANSHU KIRIT PATEL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MARTEL PROPERTIES LIMITED: Maps
Maps show the location of the postcode of the registered office, LE10 3DR.
Map of MARTEL PROPERTIES LIMITED at local scale
Map of MARTEL PROPERTIES LIMITED at district scale
More Companies in LE10 3DR
Other companies with registered offices in LE10 3DR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)