Martell Electronics Limited. Head office in London. Check Director.

Martell Electronics Limited, London

Martell Electronics Limited is a private limited company. Located at Beacon House, 113 Kingsway, London WC2B 6PP, this 45 years old firm was incorporated on 1979-01-23 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in the company: Gabor M. (appointed on 05 September 1991), Linda M. (appointed on 05 September 1991). Moving on to the secretaries (1 in total), we can name: Gabor M. (appointed on 30 September 1998).

About
Name: Martell Electronics Limited
Number: 01410895
Incorporation date: 1979-01-23
End of financial year: 31 March


Address:	Beacon House 113 Kingsway London WC2B 6PP
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Gabor M.

28 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Linda M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Gabor M.

6 April 2016 - 3 November 2021

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	35,006	33,267	13,358	20,962	62,485	31,872	24,868	220,130	177,047	150,046	54,116	16,785
Fixed Assets	1,276,806	1,351,594	1,351,002	1,349,948	1,350,100	2,300,100	2,400,100	3,383,024	4,177,384	4,911,828	5,378,534	4,730,669
Total Assets Less Current Liabilities	1,216,784	1,290,408	1,269,212	1,272,451	1,313,040	2,277,599	2,393,333	3,566,247	4,330,870	5,035,432	5,398,400	4,697,965
Shareholder Funds	965,186	1,064,987	1,091,300	1,132,730	1,152,435	-	-	-	-	-	-	-
Tangible Fixed Assets	1,276,706	1,351,494	1,350,902	1,349,848	1,350,000	-	-	-	-	-	-	-

The due date for Martell Electronics Limited confirmation statement filing is 2023-11-18. The latest one was sent on 2022-11-04. The due date for a subsequent statutory accounts filing is 31 December 2024. Most recent accounts filing was filed for the time period up to 31 March 2023.

3 persons of significant control are indexed in the official register, namely: Gabor M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Linda M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Gabor M. who owns over 1/2 to 3/4 of shares .

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