Martello Plant Hire (Holdings) Limited

Active04302307 Private limited company
Incorporated
10 October 2001 (25 years)
Industry
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Owned by
Sean Brian King
Alan John Poulton
Accounts type
Total exemption full
Region
South East
Address
Potts Marsh Industrial Estate
Eastbourne Road
Westham
BN24 5NH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (10 former)
14 July 2022
Appointed King, Sean Brian as Director
14 July 2022
Appointed Poulton, Alan John as Director
14 July 2022
Resigned Oliver, Derek John as Director
14 July 2022
Resigned Avann, Patricia June as Director
14 July 2022
Resigned Howell, Philip James as Director
14 July 2022
Resigned Knott, Barbara Rita as Director
1 March 2022
Resigned Cooper, Bryce as Secretary
1 March 2022
Resigned Cooper, Bryce as Director
29 May 2014
Appointed Avann, Patricia June as Director
29 May 2014
Appointed Knott, Barbara Rita as Director
3 April 2013
Resigned Avann, Paul James as Director
18 November 2003
Appointed Avann, Paul James as Director
23 August 2003
Resigned Avann, Philip Nelson as Director
10 October 2001
Appointed London Law Services Limited as Corporate Nominee Director
10 October 2001
Appointed Cooper, Bryce as Secretary
10 October 2001
Appointed Avann, Philip Nelson as Director
10 October 2001
Appointed Cooper, Bryce as Director
10 October 2001
Resigned London Law Services Limited as Corporate Nominee Director
10 October 2001
Appointed Howell, Philip James as Director
10 October 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
10 October 2001
Appointed Oliver, Derek John as Director
10 October 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 14 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1969 (57)
Individual · Notified 14 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1965 (61)

Holdings 1

Companies where Martello Plant Hire (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
14 July 2022
Ceased Patricia June Avann — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £5k £10k £15k 2022 2023 2024 2025 £10,200 £10,200 £10,200 £10,200
Balance sheet detail
202520242023202220212020
Shareholder Funds£10,200£10,200£10,200£10,200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates2 August 2026
20 April 2026Total exemption full accounts31 December 2025
5 August 2025Confirmation statement with no updates2 August 2025
9 July 2025Total exemption full accounts31 December 2024
28 August 2024Confirmation statement with no updates2 August 2024
Show all recent filings

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