MARTREL LTD
MARTREL LTD is an active private limited company, incorporated on 27 September 2011. The nature of the business is Information technology consultancy activities. The company's registered office is on Lincoln Way, Louth. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. MARTREL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07788311 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/09/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FAIRFIELD ENTERPRISE CENTRE LINCOLN WAY |
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Address Line 2 | FAIRFIELD INDUSTRIAL ESTATE |
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Post Town | LOUTH |
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County | LINCOLNSHIRE |
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Postcode | LN11 0LS |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 27/09/2024 |
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Last Made Up Date | 13/09/2023 |
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Return
Next Due Date | 25/10/2016 |
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Last Made Up Date | 27/09/2015 |
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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)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
MARTREL LTD
Directors
(The company's officers)
MR DEREK MART
(~41 year old British national)
25 GLENTHAM ROAD, GAINSBOROUGH, LINCOLNSHIRE, DN21 1YZ, UNITED KINGDOM
- Current Director
- Gives occupation as TECHNICIAN/DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/04/2012
MR ALEXANDER MARK RELTON
(~51 year old British national)
3 HOBHOLE BANK, MIDVILLE, NEW LEAKE, BOSTON, LINCOLNSHIRE, PE22 8JJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/04/2017
MR DANIEL ALBERT RELTON
(~31 year old British national)
4 HOBHOLE BANK, NEW LEAKE, BOSTON, PE22 8JJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/04/2017
MR RHYS RELTON
(~27 year old British national)
FAIRFIELD ENTERPRISE CENTRE LINCOLN WAY, FAIRFIELD INDUSTRIAL ESTATE, LOUTH, LINCOLNSHIRE, LN11 0LS
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/09/2022
MRS SARAH RELTON
(~48 year old English national)
3 HOBHOLE BANK, MIDVILLE, NEW LEAKE, BOSTON, LINCOLNSHIRE, PE22 8JJ, UNITED KINGDOM
- Current Director
- Gives occupation as SENIOR HCA
- Usually resident in ENGLAND
Appointed on 01/10/2017
MRS SARAH RELTON
3 HOBHOLE BANK, MIDVILLE, NEW LEAKE, BOSTON, LINCOLNSHIRE, PE22 8JJ, UNITED KINGDOM
Appointed on 01/10/2017
Shareholders
(Persons of Significant Control)
Mr Derek Mart
(~41 year old British national)
25 Glentham Road, Gainsborough, Lincolnshire, DN21 1YZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 08/04/2016
Mr Alexander Mark Relton
(~51 year old British national)
3, Hobhole Bank, Midville, New Leake, Boston, Lincolnshire, PE22 8JJ, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2017
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)
MARTREL LTD: Maps
Maps show the location of the postcode of the registered office, LN11 0LS.
Map of MARTREL LTD at local scale
Map of MARTREL LTD at district scale
More Companies in LN11 0LS
Other companies with registered offices in LN11 0LS:
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)