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 Number14225525
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/07/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 14 HRFC BUSINESS CENTRE
Address Line 2LEICESTER ROAD
Post TownHINCKLEY
CountyLEICESTERSHIRE
CountryUNITED KINGDOM
PostcodeLE10 3DR

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/07/2024
Last Made Up Date10/07/2023

Return

Next Due Date08/08/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of MARTEL PROPERTIES LIMITED at district scale
Map of MARTEL PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)