Martello Fiche Limited

Active06350522 Private limited company
Incorporated
22 August 2007 (19 years)
Industry
Other engineering activities (71129)
Directors
Mark Ian Chenery
Owned by
Mark Ian Chenery
Accounts type
Unaudited abridged
Region
West Midlands
Address
74 Grange Road
Dudley
DY1 2AW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Chenery, Mark Ian
Director · Appointed 22 August 2007
British
Born June 1974 (52)
Marsters, Patricia
Secretary · Appointed 22 August 2007
British
Officer history (2 former)
22 August 2007
Appointed Chenery, Mark Ian as Director
22 August 2007
Appointed Marsters, Patricia as Secretary
22 August 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
22 August 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
22 August 2007
Appointed Company Directors Limited as Corporate Nominee Director
22 August 2007
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Mark Ian Chenery
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1974 (52)

Financials

Balance sheet as at 31 August 2025 · unaudited abridged accounts

Cash
£835
Current Ratio
0.1x

Trend

Shareholder Funds
(£10k) (£5k) £0 2019 2020 2021 2023 2024 2025 (£7,375) (£8,268) (£9,045) (£6,232) (£7,838) (£7,778)
Balance sheet detail
202520242023202120202019
Fixed Assets£193£457£1,155£768£1,036£1,426
Current Assets£835£279£2,400
Debtors£0£190£1,200
Cash£835£89£1,200£213£68£95
Creditors (< 1 year)£8,806£8,574£9,787£10,026£9,372£8,896
Net Current Assets(£7,971)(£8,295)(£7,387)(£9,813)(£9,304)(£8,801)
Shareholder Funds(£7,778)(£7,838)(£6,232)(£9,045)(£8,268)(£7,375)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with updates22 August 2026
14 May 2026Unaudited abridged accounts31 August 2025
26 August 2025Confirmation statement with no updates22 August 2025
21 May 2025Unaudited abridged accounts31 August 2024
12 September 2024Confirmation statement with no updates22 August 2024
Show all recent filings

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