Martel Instruments Holdings Limited

Active05889630 Private limited company
Incorporated
27 July 2006 (20 years)
Previously known as
Crossco (982) Limited (until 3 May 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Small
Region
North East
Address
Stanelaw Way
Tanfield Lea Industrial Estate
Stanley
DH9 9XG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2026
English
Born November 1971
Director · Appointed 6 April 2009
British
Born August 1960 (66)
Director · Appointed 6 April 2009
British
Born November 1955
Secretary · Appointed 2 August 2007
British
Officer history (10 former)
15 September 2026
Appointed Palmer, Graham Andrew as Director
7 September 2026
Resigned Nixon, David Ian as Director
31 March 2025
Appointed Nixon, David Ian as Director
31 March 2025
Resigned Collis, Michael Christopher as Director
9 December 2017
Resigned Finlan, John Michael as Director
31 January 2011
Resigned Beddard, Anthony as Director
19 November 2010
Appointed Collis, Michael Christopher as Director
19 November 2010
Resigned Hall, Jonathan Adam Alkman as Director
18 May 2010
Appointed Beddard, Anthony as Director
6 April 2009
Appointed Walker, Keith John as Director
6 April 2009
Appointed Proudfoot, Colin John as Director
5 March 2009
Resigned Kent, Stephen Paul as Director
26 September 2008
Resigned Bicocchi, Guido Antonio as Director
26 September 2007
Appointed Hall, Jonathan Adam Alkman as Director
2 August 2007
Appointed Proudfoot, Colin John as Secretary
2 August 2007
Resigned Bicocchi, Guido Antonio as Secretary
17 January 2007
Appointed Bicocchi, Guido Antonio as Secretary
17 January 2007
Appointed Kent, Stephen Paul as Director
17 January 2007
Appointed Finlan, John Michael as Director
17 January 2007
Appointed Bicocchi, Guido Antonio as Director
17 January 2007
Resigned Prima Secretary Limited as Corporate Secretary
17 January 2007
Resigned Prima Director Limited as Corporate Director
27 July 2006
Appointed Prima Secretary Limited as Corporate Secretary
27 July 2006
Appointed Prima Director Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Martel Instruments Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
(£6,389,800)
Employees
3
Balance sheet detail
2024
Creditors (< 1 year)£5,544,321
Creditors (> 1 year)£7,593,715
Net Current Assets(£5,502,728)
Net Assets(£6,389,800)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Appointment of a director
10 September 2026Accounts for a small company31 December 2025
7 September 2026Termination of appointment of a director

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