Martell Electronics Limited

Active01410895 Private limited company
Incorporated
23 January 1979 (47 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Gabor Martell
Linda Anne Martell
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
Eldon Chambers
30-32 Fleet Street
London
EC4Y 1AA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 September 1998
British
Director
British
Born February 1952 (74)
Director
British
Born June 1952 (74)
Officer history (4 former)
23 September 2016
Resigned Korosi, George as Director
1 April 2004
Resigned Korosi, Magda as Director
1 February 1999
Appointed Korosi, Magda as Director
30 September 1998
Appointed Martell, Gabor as Secretary
30 September 1998
Resigned Korosi, Magda as Secretary
30 September 1998
Resigned Korosi, Magda as Director

Ownership 2 active

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

Individual · Notified 28 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1952 (74)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1952 (74)

Holdings 1

Companies where Martell Electronics Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
3 November 2021
Ceased Gabor Martell — Owns 50–75% of shares

Financials

Net Assets
£4,012,367
Cash
£317,930
Employees
3
Debt Ratio
31%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £2,970,433 £3,574,072 £4,058,518 £3,485,039 £3,705,246 £4,012,367
Balance sheet detail
202520242023202220212020
Fixed Assets£5,478,386£5,136,493£4,730,669£5,378,534£4,911,828£4,177,384
Current Assets£342,740£16,785£54,116£150,046£177,047
Debtors£24,810£0£5,099£1,408£3,644
Cash£317,930£152,714£16,785£49,017£148,638£173,403
Creditors (< 1 year)£93,410£49,489£34,250£26,442£23,561
Creditors (> 1 year)£487,383£527,625£620,161£741,639£780,260
Net Current Assets£90,710£59,304(£32,704)£19,866£123,604£153,486
Net Assets£4,012,367£3,705,246£3,485,039£4,058,518£3,574,072£2,970,433
Shareholder Funds£4,012,367£3,705,246£3,485,039£4,058,518£3,574,072£2,970,433

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates4 November 2026
18 August 2026Total exemption full accounts31 March 2026
10 December 2025Total exemption full accounts31 March 2025
5 November 2025Confirmation statement with updates4 November 2025
27 November 2024Total exemption full accounts31 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?