ME

MARTELL ELECTRONICS LIMITED

Active

Company number 01410895

London, England · Incorporated 23 January 1979

4th Floor, Eldon Chambers, 30-32 Fleet Street, London, EC4Y 1AA, England

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
47 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Beacon House 113 Kingsway London WC2B 6PP · until 18 September 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
4 November 2025
Next due
18 November 2026
9 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MG
MARTELL, Gabor
Secretary
30 September 1998
MG
MARTELL, Gabor
Director
—
ML
MARTELL, Linda Anne
Director
—
KM
KOROSI, Magda
Director · Resigned
1 February 1999
KM
KOROSI, Magda
Secretary · Resigned
—
KG
KOROSI, George
Director · Resigned
—
KM
KOROSI, Magda
Director · Resigned
—

Persons with significant control

PS
Mr Gabor Martell
Born February 1952
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 March 2022
PS
Mrs Linda Anne Martell
Born June 1952
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 October 2022 View
Change Person Director Company With Change Date
Officers
5 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2016 View
Termination Director Company With Name Termination Date
Officers
29 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2010 View
Legacy
Annual Return
2 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2008 View
Legacy
Annual Return
28 October 2008 View
Resolution
Resolution
28 February 2008 View
Legacy
Capital
28 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2008 View
Legacy
Annual Return
7 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2007 View
Legacy
Annual Return
20 September 2006 View
Legacy
Address
7 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2006 View
Legacy
Annual Return
14 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2005 View
Legacy
Annual Return
27 September 2004 View
Legacy
Officers
26 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2004 View
Legacy
Annual Return
16 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2003 View
Legacy
Annual Return
12 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2002 View
Legacy
Annual Return
6 November 2001 View
Accounts With Accounts Type Small
Accounts
30 January 2001 View
Legacy
Annual Return
21 September 2000 View
Accounts With Accounts Type Small
Accounts
28 January 2000 View
Legacy
Annual Return
2 September 1999 View
Legacy
Officers
18 February 1999 View
Legacy
Officers
18 February 1999 View
Legacy
Officers
18 February 1999 View
Accounts With Accounts Type Small
Accounts
27 January 1999 View
Legacy
Annual Return
9 October 1998 View
Accounts With Accounts Type Small
Accounts
29 January 1998 View
Legacy
Annual Return
8 September 1997 View
Accounts With Accounts Type Small
Accounts
15 January 1997 View
Legacy
Address
23 December 1996 View
Legacy
Annual Return
27 October 1996 View
Legacy
Mortgage
27 March 1996 View
Legacy
Mortgage
22 March 1996 View
Accounts With Accounts Type Small
Accounts
12 February 1996 View
Legacy
Annual Return
6 September 1995 View
Accounts With Accounts Type Small
Accounts
26 January 1995 View
Legacy
Annual Return
6 September 1994 View
Accounts With Accounts Type Full
Accounts
3 February 1994 View
Legacy
Annual Return
17 September 1993 View
Accounts With Accounts Type Full
Accounts
5 January 1993 View
Legacy
Annual Return
19 October 1992 View
Accounts With Accounts Type Small
Accounts
31 October 1991 View
Legacy
Annual Return
31 October 1991 View
Legacy
Annual Return
6 April 1991 View
Accounts With Accounts Type Small
Accounts
5 February 1991 View
Accounts With Accounts Type Small
Accounts
29 September 1989 View
Legacy
Annual Return
29 September 1989 View
Auditors Resignation Company
Auditors
6 September 1989 View
Legacy
Annual Return
28 September 1988 View
Accounts With Accounts Type Small
Accounts
28 September 1988 View
Accounts With Accounts Type Small
Accounts
21 August 1987 View
Legacy
Annual Return
21 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
4 November 1986 View
Accounts With Accounts Type Small
Accounts
16 October 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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