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MARTENBROOK LIMITED

MARTENBROOK LIMITED is an active private limited company, incorporated on 2 February 1973. The nature of the business is Development of building projects. The company's registered office is on Tolpits Lane, Watford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. MARTENBROOK LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number01094083
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/02/1973
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR 5 CENTURY COURT
Address Line 2TOLPITS LANE
Post TownWATFORD
CountyHERTFORDSHIRE
CountryENGLAND
PostcodeWD18 9PX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date26/10/2024
Last Made Up Date12/10/2023

Return

Next Due Date09/11/2016
Last Made Up Date12/10/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
MARTENBROOK LIMITED

Directors

(The company's officers)
MR MICHAEL LAURIE KAYE
(~56 year old British national)
6 ROTEM STREET, NES ZIONA, 74 067, ISRAEL
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in ISRAEL
Appointed on 16/07/2004
MR. MICHAEL LAURIE KAYE
(~56 year old British national)
6 ROTEM STREET, NES ZIONA, 74 067, ISRAEL
  • Current Secretary
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in ISRAEL
Appointed on 16/07/2004

Shareholders

(Persons of Significant Control)
Mr. Michael Laurie Kaye
(~56 year old British national)
6 Rotem Street, Nes Ziona, 74067, Israel
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MICHAEL LAURIE KAYE
  • MR MICHAEL LAURIE KAYE
  • MR. MICHAEL LAURIE KAYE
  • MR MICHAEL LAURIE KAYE
  • MR MICHAEL LAURIE KAYE
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)

MARTENBROOK LIMITED: Maps

Maps show the location of the postcode of the registered office, WD18 9PX.

Map of MARTENBROOK LIMITED at local scale
Map of MARTENBROOK LIMITED at local scale
Map of MARTENBROOK LIMITED at district scale
Map of MARTENBROOK 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 WD18 9PX

Other companies with registered offices in WD18 9PX:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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