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Home > England & Wales Companies > MARTELLE LIMITED
Company Information for

MARTELLE LIMITED

8A SHENLEY ROAD, BOREHAMWOOD, HERTS, WD6 1DL,
Company Registration Number
01580743
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Martelle Ltd
MARTELLE LIMITED was founded on 1981-08-17 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Martelle Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MARTELLE LIMITED
 
Legal Registered Office
8A SHENLEY ROAD
BOREHAMWOOD
HERTS
WD6 1DL
Other companies in NW11
 
Charity Registration
Charity Number 283776
Charity Address 23 HERIOT ROAD, LONDON, NW4 2EG
Charter NO INFORMATION RECORDED
Filing Information
Company Number 01580743
Company ID Number 01580743
Date formed 1981-08-17
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 26/03/2023
Account next due 26/12/2024
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 21:53:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARTELLE LIMITED
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Companies with same name MARTELLE LIMITED
The following companies were found which have the same name as MARTELLE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARTELLE AREA SENIOR AND COMMUNITY CENTER 369 ABBE HILLS RD MT. VERNON IA 52314 Active Company formed on the 2015-07-09
MARTELLE BUILDERS LLC 16 WEST VIEW DRIVE Washington GRANVILLE NY 12832 Active Company formed on the 2021-07-14
MARTELLE CHRISTIAN CHURCH 214 S MILITARY ST MARTELLE IA 52305 Active Company formed on the 2010-07-28
MARTELLE CONSULTING, LLC 7014 13TH AVENUE, SUITE 202 Albany BROOKLYN NY 11228 Active Company formed on the 2016-08-25
MARTELLE CQ PTY LTD QLD 4700 Active Company formed on the 1999-11-18
MARTELLE CONSTRUCTION COMPANY, INC. 3069 Williston Road South Burlington VT 05403 Dissolved Company formed on the 1993-08-31
MARTELLE CULLY HOLDING COMPANY, LLC 3069 Williston Road South Burlington VT 05403 Inactive Company formed on the 2007-10-26
MARTELLE CARTEL INC 12 WEST 23RD STREET 4TH FLOOR NEW YORK NY 10010 Active Company formed on the 2016-12-13
MARTELLE ENTERPRISES, LLC 16 DOUGLAS ROAD Albany DELMAR NY 12054 Active Company formed on the 2021-04-06
MARTELLE HOMES, LLC STACKHOUSE, P.A. SANTA ROSA BEACH FL 32459 Active Company formed on the 2017-01-06
MARTELLE HVAC LLC Michigan UNKNOWN
MARTELLE INTERNATIONAL, LLC 30 N Gould St, Ste N Sheridan WY 82801 Active Company formed on the 2012-10-01
MARTELLE INTERNATIONAL, LLC 283 PEREGRINE DR INDIALANTIC FL 32903 Inactive Company formed on the 2008-01-07
MARTELLE LLC 3603 HIGGINS DR. - NORTON OH 44203 Active Company formed on the 2011-06-09
MARTELLE LAYFIELD JR PC Georgia Unknown
MARTELLE LAYFIELD JR P.C Georgia Unknown
MARTELLE MOTORSPORTS, L.L.C. 3036 CARTER RD DUBUQUE IA 52001 Active Company formed on the 2009-06-25
MARTELLE MORLEY RURAL FIRE ASSOCIATION 115 3RD ST SE STE 500 CEDAR RAPIDS IA 52401 Active Company formed on the 1950-07-05
MARTELLE MORLEY RURAL FIRE ASSOCIATION 115 3RD ST SE STE 500 CEDAR RAPIDS IA 52401 Active Company formed on the 1950-07-05
MARTELLE NY, LLC 8 Mill Rd Kings Fairport NY 14450 Active Company formed on the 2021-10-25

Company Officers of MARTELLE LIMITED

Current Directors
Officer Role Date Appointed
MINDY WIESENBERG
 Company Secretary 1993-03-01
ZENA BEHRMAN
 Director 1997-04-01
DINA GITTLER
 Director 2011-03-07
PAULA RACKER
 Director 1993-03-01
MINDY WIESENBERG
 Director 2010-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN SAUL GRAY
 Director 1993-03-01 1997-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MINDY WIESENBERG EMPEE SILK FABRICS LIMITED Company Secretary 2009-01-01 CURRENT 1940-01-13 Active
MINDY WIESENBERG TWENTY SIX ASHGROVE (CRICKLEWOOD) LIMITED Company Secretary 1993-03-01 CURRENT 1962-03-01 Liquidation
MINDY WIESENBERG PEARL PROPERTIES GROUP LIMITED Company Secretary 1993-03-01 CURRENT 1963-12-18 Active
MINDY WIESENBERG PEARL PROPERTY VENTURES LIMITED Company Secretary 1993-03-01 CURRENT 1962-04-17 Active
ZENA BEHRMAN TRANS COUNTRY ESTATES LIMITED Director 2007-03-06 CURRENT 1972-07-17 Active
ZENA BEHRMAN TWENTY SIX ASHGROVE (CRICKLEWOOD) LIMITED Director 2007-03-06 CURRENT 1962-03-01 Liquidation
ZENA BEHRMAN ST. IVES PROPERTIES LIMITED Director 2000-11-17 CURRENT 2000-11-17 Dissolved 2017-03-14
DINA GITTLER TWENTY EIGHT ASHGROVE (CRICKLEWOOD) LIMITED Director 2007-03-06 CURRENT 1962-03-01 Active
DINA GITTLER TWENTY SIX ASHGROVE (CRICKLEWOOD) LIMITED Director 2007-03-06 CURRENT 1962-03-01 Liquidation
PAULA RACKER TRANS COUNTRY ESTATES LIMITED Director 1993-03-01 CURRENT 1972-07-17 Active
PAULA RACKER TWENTY SIX ASHGROVE (CRICKLEWOOD) LIMITED Director 1993-03-01 CURRENT 1962-03-01 Liquidation
PAULA RACKER PEARL PROPERTIES GROUP LIMITED Director 1993-03-01 CURRENT 1963-12-18 Active
PAULA RACKER LANGDON PARK INVESTMENT COMPANY LIMITED Director 1993-03-01 CURRENT 1959-11-03 Active
PAULA RACKER PEARL PROPERTY VENTURES LIMITED Director 1993-03-01 CURRENT 1962-04-17 Active
PAULA RACKER TWENTY EIGHT ASHGROVE (CRICKLEWOOD) LIMITED Director 1993-02-28 CURRENT 1962-03-01 Active
MINDY WIESENBERG ZOLGER LIMITED Director 2017-12-28 CURRENT 2012-09-14 Active
MINDY WIESENBERG EMPEE LONDON LIMITED Director 2012-06-13 CURRENT 2012-06-13 Active
MINDY WIESENBERG ZOLGER DEVELOPMENTS LIMITED Director 2012-06-07 CURRENT 2012-06-07 Active
MINDY WIESENBERG EMPEE SILK FABRICS LIMITED Director 2009-01-01 CURRENT 1940-01-13 Active
MINDY WIESENBERG TWENTY SIX ASHGROVE (CRICKLEWOOD) LIMITED Director 2007-03-06 CURRENT 1962-03-01 Liquidation
MINDY WIESENBERG PEARL PROPERTY VENTURES LIMITED Director 2007-03-06 CURRENT 1962-04-17 Active
MINDY WIESENBERG JEWISH PRINCESS LIMITED Director 2005-06-08 CURRENT 2005-06-08 Active - Proposal to Strike off
MINDY WIESENBERG BRITISH EMUNAH ENTERTAINS LIMITED Director 2003-07-02 CURRENT 2003-06-27 Active - Proposal to Strike off
MINDY WIESENBERG PEARL PROPERTIES GROUP LIMITED Director 2003-04-01 CURRENT 1963-12-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-03CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-06-27Withdrawal of a person with significant control statement on 2023-06-27
2023-06-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZENA BEHRMAN
2023-06-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINDY WIESENBERG
2023-06-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DINA GITTLER
2023-05-18MICRO ENTITY ACCOUNTS MADE UP TO 26/03/23
2023-03-08CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 26/03/22
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 26/03/21
2021-07-01DISS40Compulsory strike-off action has been discontinued
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2021-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/21 FROM 5 North End Road Golder Green London NW11 7RJ
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 26/03/20
2021-06-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-23AA01Previous accounting period shortened from 27/03/20 TO 26/03/20
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2020-02-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-25AA01Previous accounting period shortened from 28/03/19 TO 27/03/19
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2019-02-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14AA01Previous accounting period shortened from 29/03/18 TO 28/03/18
2018-11-15TM01APPOINTMENT TERMINATED, DIRECTOR PAULA RACKER
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-11-10AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-11-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15AR0101/03/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11AR0101/03/15 ANNUAL RETURN FULL LIST
2015-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ZENA BEHRMAN / 11/03/2015
2015-03-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS MINDY WIESENBERG on 2015-03-11
2015-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA RACKER / 11/03/2015
2015-03-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-18AA01Previous accounting period shortened from 30/03/14 TO 29/03/14
2014-03-13AR0101/03/14 ANNUAL RETURN FULL LIST
2013-09-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0101/03/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14AR0101/03/12 ANNUAL RETURN FULL LIST
2012-03-14AP01DIRECTOR APPOINTED DINA GITTLER
2011-09-13DISS40Compulsory strike-off action has been discontinued
2011-09-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-03-14AR0101/03/11 ANNUAL RETURN FULL LIST
2010-12-24AA01Previous accounting period shortened from 31/03/10 TO 30/03/10
2010-03-12AR0101/03/10 NO MEMBER LIST
2010-03-12AP01DIRECTOR APPOINTED MRS MINDY WIESENBERG
2009-12-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-18363aANNUAL RETURN MADE UP TO 01/03/09
2008-08-28363aANNUAL RETURN MADE UP TO 01/03/08
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-14363sANNUAL RETURN MADE UP TO 01/03/07
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-10363sANNUAL RETURN MADE UP TO 01/03/06
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-16363sANNUAL RETURN MADE UP TO 01/03/05
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-22363sANNUAL RETURN MADE UP TO 01/03/04
2004-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-04-07363sANNUAL RETURN MADE UP TO 01/03/03
2002-06-25287REGISTERED OFFICE CHANGED ON 25/06/02 FROM: 55 WOLMER GARDENS EDGWARE MIDDX HA8 8QB
2002-04-02363sANNUAL RETURN MADE UP TO 01/03/02
2002-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-12363sANNUAL RETURN MADE UP TO 01/03/01
2001-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-24363sANNUAL RETURN MADE UP TO 01/03/00
2000-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-09363sANNUAL RETURN MADE UP TO 01/03/99
1999-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-30363sANNUAL RETURN MADE UP TO 01/03/98
1998-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-19288aNEW DIRECTOR APPOINTED
1998-01-19288bDIRECTOR RESIGNED
1997-03-12363sANNUAL RETURN MADE UP TO 01/03/97
1997-02-04AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-07-02363sANNUAL RETURN MADE UP TO 01/03/96
1996-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-24363sANNUAL RETURN MADE UP TO 01/03/95
1995-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-04-28363sANNUAL RETURN MADE UP TO 01/03/94
1994-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-03-17363xANNUAL RETURN MADE UP TO 01/03/93
1993-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-11-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-10-14288DIRECTOR RESIGNED
1992-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-03-24363xANNUAL RETURN MADE UP TO 01/03/92
1991-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-06-16363xANNUAL RETURN MADE UP TO 31/03/91
1991-02-21287REGISTERED OFFICE CHANGED ON 21/02/91 FROM: LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA
1990-12-20287REGISTERED OFFICE CHANGED ON 20/12/90 FROM: 55 WOLMER GARDENS EDGWARE MIDDLESEX HA8 8QB
1990-06-06363ANNUAL RETURN MADE UP TO 01/03/90
1989-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MARTELLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-06-28
Fines / Sanctions
No fines or sanctions have been issued against MARTELLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARTELLE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2009-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-26
Annual Accounts
2021-03-26
Annual Accounts
2022-03-26

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARTELLE LIMITED

Intangible Assets
Patents
We have not found any records of MARTELLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARTELLE LIMITED
Trademarks
We have not found any records of MARTELLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARTELLE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as MARTELLE LIMITED are:

NACRO £ 5,114,517
MENCAP LIMITED £ 2,931,689
HEALTH VISION UK LIMITED £ 2,504,206
FREEDOM FOSTERING LIMITED £ 1,153,449
CAPSTONE FOSTER CARE (NORTH) LIMITED £ 1,097,662
GROUNDWORK LONDON £ 895,241
FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED £ 858,076
NEXUS FOSTERING LIMITED £ 851,969
SOUTH EAST LONDON MIND LIMITED £ 800,489
COMPASS FOSTERING CENTRAL LIMITED £ 769,817
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
Outgoings
Business Rates/Property Tax
No properties were found where MARTELLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMARTELLE LIMITEDEvent Date2011-06-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARTELLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARTELLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD6 1DL