Martell Mailing Limited

Active05149373 Private limited company
Incorporated
9 June 2004 (22 years)
Industry
Unlicensed carrier (53202)
Directors
Norman Victor Beames
Jacqueline Beames
Owned by
Jacqueline Beames
Norman Victor Beames
Accounts type
Dormant
Region
South West
Address
C/o Bulpitt Crocker Taxation Limited Tayfield House
38 Poole Road
Bournemouth
BH4 9DW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Beames, Norman Victor
Director · Appointed 15 June 2004
British
Born June 1956 (70)
Beames, Jacqueline
Director · Appointed 15 June 2004
British
Born November 1961
Beames, Jacqueline
Secretary · Appointed 15 June 2004
British
Officer history (2 former)
15 June 2004
Appointed Beames, Norman Victor as Director
15 June 2004
Appointed Beames, Jacqueline as Director
15 June 2004
Appointed Beames, Jacqueline as Secretary
9 June 2004
Appointed Energize Secretary Limited as Corporate Nominee Secretary
9 June 2004
Resigned Energize Secretary Limited as Corporate Nominee Secretary
9 June 2004
Appointed Energize Director Limited as Corporate Nominee Director
9 June 2004
Resigned Energize Director Limited as Corporate Nominee Director

Ownership 2 active

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

Jacqueline Beames
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1961
Norman Victor Beames
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1956 (70)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
(£42,476)

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2023 2024 2025 (£38,855) (£42,330) (£42,476)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£146£195£260£346£462
Current Assets£0£890£1,676£1,276£1,342
Creditors (< 1 year)£16,707£16,707£27,710£9,498£22,881£10,990
Creditors (> 1 year)£24,809£24,809£11,180£22,626
Net Current Assets(£16,707)(£16,707)(£26,820)(£7,822)(£21,605)(£9,648)
Net Assets(£42,476)(£42,330)(£38,855)
Shareholder Funds(£42,476)(£42,330)(£38,855)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Courier & Delivery Companies →New companies in Bournemouth →New Courier & Delivery Companies in Bournemouth →

Explore the largest companies

Largest logistics & transport companies in the 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?