Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Martello 64 Limited
- Incorporated
- 4 April 2019 (7 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- The HallMain StreetShangtonLE8 0PG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2024
British
Born July 1953 (73)
Director · Appointed 4 April 2019
English
Born July 1949 (77)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11507766
Former controllers (4)
2 July 2024
Ceased Robert Frank Adams — Owns 75–100% of shares (as a trust)
2 July 2024
1 December 2020
Ceased Tower Retreats Limited — Owns 75–100% of shares
31 March 2020
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Glenshee Property Limited Owns 75–100% of shares
Martello 64 Limited This company Owns 75–100% of shares
Martello 66 Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£9,562)
- Employees
- 1
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||
| Current Assets | £46,675 | £36,427 | £17,344 | £3,558 | £2,400 |
| Creditors (< 1 year) | £56,237 | £43,525 | £22,199 | £6,384 | £4,195 |
| Creditors (> 1 year) | £0 | ||||
| Net Current Assets | (£9,562) | (£7,098) | (£4,855) | (£2,826) | £737 |
| Net Assets | (£9,562) | (£7,098) | (£4,855) | (£2,826) | £737 |
| Shareholder Funds | (£9,562) | (£7,098) | (£4,855) | (£2,826) | £737 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 23 February 2026 | Total exemption full accounts | 31 December 2025 | ||
| 7 November 2025 | Confirmation statement with no updates | 31 October 2025 | ||
| 9 January 2025 | Total exemption full accounts | 31 December 2024 | ||
| 4 November 2024 | Confirmation statement with updates | 31 October 2024 |
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