Martello Piling Limited

Active04094068 Private limited company
Incorporated
20 October 2000 (26 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
47-49 Durham Street
London
SE11 5JA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2025
Bulgarian
Born September 1986 (40)
Director · Appointed 3 September 2025
British
Born January 1992 (34)
Director · Appointed 22 June 2023
British
Born July 1985 (41)
Director · Appointed 28 July 2017
Belgian
Born August 1963 (63)
Officer history (18 former)
7 September 2026
Resigned Macklin, Craig Raymond as Director
3 September 2025
Resigned Chaloner, Jonathan Osborne as Director
3 September 2025
Appointed Nixon, Edward William as Director
3 September 2025
Resigned Schreurs, Carlo as Director
3 September 2025
Appointed Nikudinski, Stanislav Evgeniev as Director
3 September 2025
Resigned Beynon, Christopher Mark as Director
3 September 2025
Resigned Ahmad, Amar as Director
1 March 2025
Appointed Beynon, Christopher Mark as Director
1 February 2024
Appointed Chaloner, Jonathan Osborne as Director
22 June 2023
Appointed Waite, Naomi Peggy as Director
21 June 2023
Resigned Waite, Naomi Peggy as Secretary
24 February 2023
Appointed Ahmad, Amar as Director
19 December 2022
Resigned Macdonald, Alistair James as Director
28 October 2022
Appointed Waite, Naomi Peggy as Secretary
4 January 2022
Resigned Goddard, Andrew as Director
1 July 2021
Resigned Blackwell, James as Director
29 March 2021
Appointed Goddard, Andrew as Director
2 December 2020
Resigned Claesen, Wim Peter Bart as Director
2 December 2020
Appointed Schreurs, Carlo as Director
21 February 2020
Resigned Gwynne, Paul as Director
17 December 2018
Resigned Harrison, James as Director
31 January 2018
Appointed Gwynne, Paul as Director
31 January 2018
Appointed Harrison, James as Director
2 January 2018
Resigned Unsworth, James Michael as Director
31 July 2017
Appointed Claesen, Wim Peter Bart as Director
28 July 2017
Appointed Bottiau, Maurice Jean Marcel as Director
28 July 2017
Resigned Hollingsworth, John as Director
28 July 2017
Resigned Hollingsworth, John as Secretary
28 July 2017
Appointed Macklin, Craig Raymond as Director
28 July 2017
Appointed Macdonald, Alistair James as Director
31 January 2003
Appointed Unsworth, James Michael as Director
31 January 2003
Appointed Blackwell, James as Director
31 January 2003
Resigned Liberty Bishop (Nominee) Ltd as Corporate Secretary
31 January 2003
Appointed Hollingsworth, John as Secretary
20 October 2000
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
20 October 2000
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
20 October 2000
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
20 October 2000
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
20 October 2000
Appointed Liberty Bishop (Nominee) Ltd as Corporate Secretary
20 October 2000
Appointed Hollingsworth, John as Director

Ownership 1 active

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

Corporate entity · Notified 9 September 2026
Owns 75–100% of shares
Franki Foundations Uk Limited
Reg. no. 02897887
Former controllers (1)
9 September 2026
Ceased Martello (Holdings) Limited — Owns 75–100% of shares

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Fancourt Construction Ltd Owns 25–50% of shares
Fancourt Homes Ltd Owns 25–50% of shares
Fancourt Partnership Ltd Owns 25–50% of shares
Fancourt Sutton SPV Limited Owns 75–100% of shares
Fancourt Property Management Ltd Owns 25–50% of shares
Park View Place Limited Owns 25–50% of shares
Statom Holdings Limited Owns 50–75% of shares
Apex Core Engineering Ltd Owns 75–100% of shares
Demoforce Group Ltd Owns 75–100% of shares
Demoforce Plant Ltd Proposed for strike-offOwns 75–100% of shares
Fancourt Group Ltd Owns 75–100% of shares
Fl-Facilities Group Ltd Owns 50–75% of shares
Franki Foundations UK Limited Owns 75–100% of shares
Able Piling & Construction Limited Owns 75–100% of shares
High Mead Developments Limited Owns 75–100% of shares
Martello (Holdings) Limited Proposed for strike-offOwns 75–100% of shares
Martello Piling Limited This company Owns 75–100% of shares
Harvil Brickwork Limited Owns 50–75% of shares
Slipform Technology Ltd Owns 50–75% of shares
Spark Tech Mep Limited Owns 75–100% of shares
Statom Ground Engineering Ltd Owns 75–100% of shares
Statom Group Limited Owns 75–100% of shares
Statom Group North Limited Owns 75–100% of shares
Statom Plant Limited Owns 75–100% of shares
Statom Precast Limited Owns 75–100% of shares
Statom Remediation Ltd Owns 75–100% of shares

Financials

Net Assets
(£1,091,924)
Cash
£5,845
Employees
12
Debt Ratio
132%
Current Ratio
0.8x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2023 2024 (£477,073) (£1,091,924)
Balance sheet detail
20242023
Fixed Assets£22,926£28,804
Current Assets£3,403,790£4,122,296
Cash£5,845£315,289
Creditors (< 1 year)£4,517,736£4,626,817
Net Current Assets(£1,113,946)(£504,521)
Net Assets(£1,091,924)(£477,073)
Shareholder Funds(£1,091,924)(£477,073)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with updates19 October 2026
22 October 2026Cessation of a person with significant control
18 September 2026Termination of appointment of a director

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