Martell Electronics Limited

Company Name	Martell Electronics Limited
Directors	Gabor Martell and Linda Anne Martell
Company Status	Active
Company Number	01410895
Category	Private Limited Company
Incorporation Date	23 January 1979(45 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Gabor Martell
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	05 September 1991(12 years, 7 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Deacons Hill Road Elstree Borehamwood Hertfordshire WD6 3LH

Director Name	Linda Anne Martell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	05 September 1991(12 years, 7 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Deacons Hill Road Elstree Herts WD6 3LH

Secretary Name	Mr Gabor Martell
Nationality	British
Status	Current
Appointed	30 September 1998(19 years, 8 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Deacons Hill Road Elstree Borehamwood Hertfordshire WD6 3LH

Director Name	Mr George Korosi
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(12 years, 7 months after company formation)
Appointment Duration	25 years (resigned 23 September 2016)
Role	Engineer
Country of Residence	England
Correspondence Address	1/A Allandale Avenue London N3 3PJ

Secretary Name	Mrs Magda Korosi
Nationality	British
Status	Resigned
Appointed	05 September 1991(12 years, 7 months after company formation)
Appointment Duration	7 years (resigned 30 September 1998)
Role	Company Director
Correspondence Address	1/A Allandale Avenue London N3 3PJ

Director Name	Mrs Magda Korosi
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(20 years after company formation)
Appointment Duration	5 years, 2 months (resigned 01 April 2004)
Role	Company Director
Correspondence Address	1/A Allandale Avenue London N3 3PJ

Director Name	Mrs Magda Korosi
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(20 years after company formation)
Appointment Duration	5 years, 2 months (resigned 01 April 2004)
Role	Company Director
Correspondence Address	1/A Allandale Avenue London N3 3PJ

Contact

Website	aozp.com

Location

Registered Address	Beacon House 113 Kingsway London WC2B 6PP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

44 at £0.2	Mrs Linda Anne Martell 8.80% Ordinary B
24 at £0.2	Mrs Linda Anne Martell 4.80% Ordinary A
24 at £0.2	Mrs Linda Anne Martell 4.80% Ordinary C
24 at £0.2	Mrs Linda Anne Martell 4.80% Ordinary D
24 at £0.2	Mrs Linda Anne Martell 4.80% Ordinary E
20 at £0.2	Claire Kent 4.00% Ordinary C
20 at £0.2	Karen Parker 4.00% Ordinary D
20 at £0.2	Mark Martell 4.00% Ordinary E
76 at £0.2	Mr Gabor Martell 15.20% Ordinary A
56 at £0.2	Mr Gabor Martell 11.20% Ordinary B
56 at £0.2	Mr Gabor Martell 11.20% Ordinary C
56 at £0.2	Mr Gabor Martell 11.20% Ordinary D
56 at £0.2	Mr Gabor Martell 11.20% Ordinary E

Financials

Year	2014
Net Worth	£1,091,300
Cash	£13,358
Current Liabilities	£95,148

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 November 2023 (5 months, 3 weeks ago)
Next Return Due	18 November 2024 (6 months, 3 weeks from now)

Charges

25 March 1996	Delivered on: 27 March 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 4H(1) central middlesex hospital, mcnicol drive, park royal, london. Outstanding
14 March 1996	Delivered on: 22 March 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

25 March 1996

Delivered on: 27 March 1996
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 4H(1) central middlesex hospital, mcnicol drive, park royal, london.
Outstanding

14 March 1996

Delivered on: 22 March 1996
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

7 November 2023	Confirmation statement made on 4 November 2023 with updates (7 pages)
11 August 2023	Total exemption full accounts made up to 31 March 2023 (13 pages)
6 December 2022	Total exemption full accounts made up to 31 March 2022 (13 pages)
4 November 2022	Confirmation statement made on 4 November 2022 with updates (7 pages)
5 October 2022	Change of details for Mrs Linda Anne Martell as a person with significant control on 28 March 2022 (2 pages)
5 October 2022	Notification of Gabor Martell as a person with significant control on 28 March 2022 (2 pages)
5 October 2022	Director's details changed for Mr Gabor Martell on 5 October 2022 (2 pages)
4 November 2021	Change of details for Mrs Linda Anne Martell as a person with significant control on 3 November 2021 (2 pages)
4 November 2021	Cessation of Gabor Martell as a person with significant control on 3 November 2021 (1 page)
4 November 2021	Confirmation statement made on 4 November 2021 with updates (7 pages)
16 September 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
6 April 2021	Confirmation statement made on 6 April 2021 with updates (7 pages)
8 March 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
6 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
6 December 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
7 September 2019	Confirmation statement made on 5 September 2019 with updates (5 pages)
12 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
5 September 2018	Confirmation statement made on 5 September 2018 with updates (5 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
13 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
7 September 2017	Notification of Linda Anne Martell as a person with significant control on 6 April 2016 (2 pages)
7 September 2017	Notification of Linda Anne Martell as a person with significant control on 6 April 2016 (2 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 September 2016	Termination of appointment of George Korosi as a director on 23 September 2016 (1 page)
29 September 2016	Termination of appointment of George Korosi as a director on 23 September 2016 (1 page)
13 September 2016	Confirmation statement made on 5 September 2016 with updates (6 pages)
13 September 2016	Confirmation statement made on 5 September 2016 with updates (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (8 pages)
7 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (8 pages)
7 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (8 pages)
11 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (8 pages)
11 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (8 pages)
11 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (8 pages)
9 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-08 GBP 100 (8 pages)
8 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-08 GBP 100 (8 pages)
8 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-08 GBP 100 (8 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (8 pages)
6 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (8 pages)
6 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (8 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
9 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (8 pages)
9 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (8 pages)
9 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (8 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
28 September 2010	Director's details changed for Mr George Korosi on 5 September 2010 (2 pages)
28 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (8 pages)
28 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (8 pages)
28 September 2010	Director's details changed for Mr George Korosi on 5 September 2010 (2 pages)
28 September 2010	Director's details changed for Linda Anne Martell on 5 September 2010 (2 pages)
28 September 2010	Director's details changed for Linda Anne Martell on 5 September 2010 (2 pages)
28 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (8 pages)
28 September 2010	Director's details changed for Mr George Korosi on 5 September 2010 (2 pages)
28 September 2010	Director's details changed for Linda Anne Martell on 5 September 2010 (2 pages)
23 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 October 2009	Return made up to 05/09/09; full list of members (8 pages)
2 October 2009	Return made up to 05/09/09; full list of members (8 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
28 October 2008	Return made up to 05/09/08; full list of members (8 pages)
28 October 2008	Return made up to 05/09/08; full list of members (8 pages)
28 February 2008	S-div (1 page)
28 February 2008	Resolutions RES13 ‐ Sub division 22/02/2008 (4 pages)
28 February 2008	S-div (1 page)
28 February 2008	Resolutions RES13 ‐ Sub division 22/02/2008 (4 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
7 September 2007	Return made up to 05/09/07; full list of members (3 pages)
7 September 2007	Return made up to 05/09/07; full list of members (3 pages)
10 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
20 September 2006	Return made up to 05/09/06; full list of members (3 pages)
20 September 2006	Return made up to 05/09/06; full list of members (3 pages)
7 February 2006	Registered office changed on 07/02/06 from: beacon house 113 kingsway london WC2B 6PP (1 page)
7 February 2006	Registered office changed on 07/02/06 from: beacon house 113 kingsway london WC2B 6PP (1 page)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
14 October 2005	Return made up to 05/09/05; full list of members 363(287) ‐ Registered office changed on 14/10/05 (8 pages)
14 October 2005	Return made up to 05/09/05; full list of members 363(287) ‐ Registered office changed on 14/10/05 (8 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 September 2004	Return made up to 05/09/04; full list of members (8 pages)
27 September 2004	Return made up to 05/09/04; full list of members (8 pages)
26 March 2004	Director resigned (1 page)
26 March 2004	Director resigned (1 page)
13 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
13 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
16 September 2003	Return made up to 05/09/03; full list of members (9 pages)
16 September 2003	Return made up to 05/09/03; full list of members (9 pages)
20 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
20 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
12 September 2002	Return made up to 05/09/02; full list of members (9 pages)
12 September 2002	Return made up to 05/09/02; full list of members (9 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
6 November 2001	Return made up to 05/09/01; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
6 November 2001	Return made up to 05/09/01; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
21 September 2000	Return made up to 05/09/00; full list of members (8 pages)
21 September 2000	Return made up to 05/09/00; full list of members (8 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
2 September 1999	Return made up to 05/09/99; no change of members (4 pages)
2 September 1999	Return made up to 05/09/99; no change of members (4 pages)
18 February 1999	Secretary resigned;director resigned (1 page)
18 February 1999	New director appointed (2 pages)
18 February 1999	Secretary resigned;director resigned (1 page)
18 February 1999	New secretary appointed (2 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	New secretary appointed (2 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
9 October 1998	Return made up to 05/09/98; full list of members (6 pages)
9 October 1998	Return made up to 05/09/98; full list of members (6 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
8 September 1997	Return made up to 05/09/97; no change of members 363(287) ‐ Registered office changed on 08/09/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 September 1997	Return made up to 05/09/97; no change of members 363(287) ‐ Registered office changed on 08/09/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
15 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
23 December 1996	Registered office changed on 23/12/96 from: 4 mcnicol drive park royal london NW10 7AW (1 page)
23 December 1996	Registered office changed on 23/12/96 from: 4 mcnicol drive park royal london NW10 7AW (1 page)
27 October 1996	Return made up to 05/09/96; no change of members 363(287) ‐ Registered office changed on 27/10/96 (4 pages)
27 October 1996	Return made up to 05/09/96; no change of members 363(287) ‐ Registered office changed on 27/10/96 (4 pages)
27 March 1996	Particulars of mortgage/charge (3 pages)
27 March 1996	Particulars of mortgage/charge (3 pages)
22 March 1996	Particulars of mortgage/charge (3 pages)
22 March 1996	Particulars of mortgage/charge (3 pages)
12 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
12 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
6 September 1995	Return made up to 05/09/95; full list of members (6 pages)
6 September 1995	Return made up to 05/09/95; full list of members (6 pages)