AboutBusiness
HelpPrivacyTerms
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

MARTEL DEVELOPMENTS LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito
StatusDissolved
Registration Number12856261
Founded03/09/2020
PurposeNon-specialised wholesale trade
AddressYew Trees Crowell Hill, Crowell Hill, Chinnor, OX39 4BT
Confirmation StatementNext due: 30/09/2021; Last made up: 16/09/2020

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date03/09/2020
Registry AuthorityCompanies House
Registered Capital2 £

Source: UK Companies House · Last updated: 03/12/2025

Timeline (6 events)

16/05/2022

Annual accounts filed

Accounts for a dormant company made up to 30 September 2021

View file in Documents

30/09/2021

Annual accounts filed

Annual Accounts · Accounting year ending 30/09/2021

View file in Documents

03/09/2020

Appointed John Christopher Forsyth (person)

Appointed as Director

Rete

Questo grafico ha molte connessioni. per una vista migliore.
Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Profondità rete

Proprietà e organi

Persons with significant control

John Christopher Forsyth

Significant influence

Appointed: 03/09/2020

—
John Christopher Forsyth

Significant influence

Appointed: 03/09/2020

—
Howard Parker

Significant influence

Appointed: 03/09/2020 · Resigned: 15/09/2020

—

Officers & directors

John Christopher Forsyth

Director

Appointed: 03/09/2020

—
Howard Parker

Director

Appointed: 03/09/2020 · Resigned: 12/09/2020

—

Ownership Timeline (3 changes)

15/09/2020

Resigned Howard Parker (person)

Person with significant control

03/09/2020

Appointed John Christopher Forsyth (person)

Person with significant control

03/09/2020

Appointed Howard Parker (person)

Person with significant control

Soci (azionariato)

NomePartecipazioneVotoDal
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Beneficiario effettivo

NomePartecipazionePaeseDal
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Geografia

Sede

Yew Trees Crowell Hill

Crowell Hill

Chinnor

OX39 4BT

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2021

Total assets: £2

Key figures

Total assets

2021£2

Net Assets Liabilities

2021£2

Equity

2021£2

Share Capital

2021£2

Cash Bank On Hand

2021£2

Number Shares Allotted

20212

Par Value Share

2021£1
Metric2021
Total assets£2
Net Assets Liabilities£2
Equity£2
Share Capital£2
Cash Bank On Hand£2
Number Shares Allotted2
Par Value Share£1

Documenti

Final Gazette dissolved via voluntary strike-off

09/08/2022

View

First Gazette notice for voluntary strike-off

24/05/2022

View

Accounts for a dormant company made up to 30 September 2021

16/05/2022

View

Strike off from register

16/05/2022

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Confirmation statement

19/10/2021

View

Annual Accounts

Accounts for the accounting period ending on: 30/09/2021

Filed: 30/09/2021

View

Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-20

22/09/2021

View

Cessation as person with significant control

16/09/2020

View

Confirmation statement

16/09/2020

View

Showing 1–10 of 12

1 / 2

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITED🇬🇧Shanshan ChenMATTHEWS, CarmenEMILY HOLLAND-ROBINSON R

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2021)
100%
  2. –
  3. –
  4. –MARTEL DEVELOPMENTS LIMITED
Home
Regno Unito
Chinnor