Martenbrook Limited

Active01094083 Private limited company
Incorporated
2 February 1973 (53 years)
Industry
Development of building projects (41100)
Owned by
Dafna Kaye
Michael Laurie Kaye
Accounts type
Micro entity
Region
East of England
Address
1st Floor 5 Century Court
Tolpits Lane
Watford
WD18 9PX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
19 April 2021
Resigned Gatty, George as Director
16 July 2004
Appointed Kaye, Michael Laurie, Mr. as Secretary
16 July 2004
Appointed Kaye, Michael Laurie, Mr. as Director
16 July 2004
Appointed Gatty, George as Director
16 July 2004
Resigned Allen, Geoffrey Edward as Secretary
16 July 2004
Resigned Carless, Alan Nevil as Director
2 January 2004
Resigned Poster, Simone as Director
23 September 2003
Resigned Corcoran, John Bellamy as Secretary
22 September 2003
Appointed Allen, Geoffrey Edward as Secretary
7 August 2003
Appointed Poster, Simone as Director
16 April 2003
Resigned Colman, Eileen Amelia as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Dafna Kaye
Individual · Notified 15 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1968 (58)

Financials

Net Assets
£669,173
Debt Ratio
59%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £503,659 £534,601 £561,448 £602,704 £624,456 £669,173
Balance sheet detail
202420232022202120202019
Fixed Assets£1,191,059£472,298£464,258£450,000£450,000£450,000
Current Assets£454,012£570,534£577,948£575,503£546,532£559,305
Creditors (< 1 year)£458,918£279,893£280,430£280,045£259,085£293,590
Creditors (> 1 year)£516,980£138,483£159,072£184,010£202,846£212,056
Net Current Assets(£4,906)£290,641£297,518£295,458£287,447£265,715
Net Assets£669,173£624,456£602,704£561,448£534,601£503,659
Shareholder Funds£669,173£624,456£602,704£561,448£534,601£503,659

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Micro company accounts31 December 2025

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