Martingale Estates Limited

Active06050463 Private limited company
Incorporated
12 January 2007 (19 years)
Industry
Construction of commercial buildings (41201)
Owned by
Alexander James Holroyd
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 6 Royal Arcade
Low Street
Keighley
BD21 3AQ

Filing status

Accounts due
31 December 2026
Last accounts
30 January 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2015
British
Born March 1985 (41)
Director · Appointed 6 November 2015
British
Born December 1959 (66)
Officer history (5 former)
16 September 2020
Resigned Holroyd, Nicholas Mark as Director
6 November 2015
Appointed Holroyd, Alexander James as Director
6 November 2015
Appointed Holroyd, Janet Lesley as Director
6 November 2015
Appointed Holroyd, Nicholas Mark as Director
11 October 2015
Resigned Holroyd, Mark Richard as Secretary
11 October 2015
Resigned Holroyd, Mark Richard as Director
23 February 2010
Appointed Holroyd, Mark Richard as Secretary
23 February 2010
Resigned Taylor, Jason as Secretary
23 February 2010
Resigned Taylor, Jason as Director
12 January 2007
Appointed Taylor, Jason as Secretary
12 January 2007
Appointed Taylor, Jason as Director
12 January 2007
Appointed Holroyd, Mark Richard as Director

Ownership 1 active

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

Individual · Notified 14 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1985 (41)
Former controllers (2)
14 October 2026
Ceased Janet Lesley Holroyd — Owns 25–50% of shares
23 February 2026
Ceased Janet Lesley Holroyd — Owns 25–50% of shares

Financials

Balance sheet as at 30 January 2025 · total exemption full accounts

Net Assets
£2,071
Cash
£171

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £2,071 £2,071 £2,071 £2,071 £2,071 £2,071
Balance sheet detail
202520242023202220212020
Fixed Assets£123,564£123,564£123,564£123,564£123,564£123,564
Current Assets£171£431
Cash£171£171£171£171
Creditors (< 1 year)£121,664£121,924
Creditors (> 1 year)£121,664£121,664£121,664£121,664£0£0
Net Current Assets£171£171£171£171(£121,493)(£121,493)
Net Assets£2,071£2,071£2,071£2,071£2,071£2,071
Shareholder Funds£2,071£2,071£2,071£2,071£2,071£2,071

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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