ML

MARTENBROOK LIMITED

Active

Company number 01094083

Watford, England · Incorporated 2 February 1973

1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England

Last updated on 31 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 September 2025
Next due
3 October 2026
2 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Dafna Kaye
Born September 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 October 2024
PS
Mr. Michael Laurie Kaye
Born January 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
19 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
21 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
3 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
24 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
25 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2021 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
8 June 2021 View
Termination Director Company With Name Termination Date
Officers
20 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
2 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
22 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
29 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
15 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
3 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
9 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Change Person Secretary Company With Change Date
Officers
28 August 2014 View
Change Person Director Company With Change Date
Officers
28 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
22 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2011 View
Change Account Reference Date Company Previous Extended
Accounts
10 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Secretary Company With Change Date
Officers
10 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2009 View
Legacy
Annual Return
11 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2007 View
Legacy
Annual Return
15 November 2007 View
Legacy
Officers
15 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2007 View
Legacy
Annual Return
8 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2006 View
Legacy
Accounts
18 April 2006 View
Legacy
Annual Return
21 December 2005 View
Legacy
Annual Return
3 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2005 View
Legacy
Address
25 April 2005 View
Legacy
Mortgage
5 August 2004 View
Legacy
Mortgage
3 August 2004 View
Legacy
Capital
3 August 2004 View
Resolution
Resolution
27 July 2004 View
Resolution
Resolution
27 July 2004 View
Legacy
Mortgage
22 July 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Officers
22 July 2004 View
Memorandum Articles
Incorporation
19 July 2004 View
Resolution
Resolution
24 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2004 View
Legacy
Address
25 February 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Annual Return
29 October 2003 View
Legacy
Officers
6 October 2003 View
Legacy
Officers
30 September 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2003 View
Legacy
Annual Return
11 November 2002 View
Legacy
Address
29 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2002 View
Legacy
Annual Return
3 November 2001 View
Accounts With Accounts Type Full
Accounts
8 March 2001 View
Legacy
Annual Return
16 October 2000 View
Accounts With Accounts Type Small
Accounts
29 March 2000 View
Legacy
Annual Return
1 November 1999 View
Accounts With Accounts Type Small
Accounts
1 April 1999 View
Legacy
Annual Return
14 October 1998 View
Accounts With Accounts Type Small
Accounts
5 May 1998 View
Legacy
Annual Return
26 October 1997 View
Accounts Amended With Made Up Date
Accounts
4 July 1997 View
Accounts With Accounts Type Small
Accounts
1 May 1997 View
Legacy
Annual Return
18 October 1996 View
Accounts With Accounts Type Small
Accounts
1 May 1996 View
Legacy
Annual Return
6 October 1995 View
Accounts With Accounts Type Small
Accounts
28 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
18 October 1994 View
Accounts With Accounts Type Full
Accounts
21 March 1994 View
Legacy
Annual Return
15 October 1993 View
Legacy
Officers
14 June 1993 View
Accounts With Accounts Type Full
Accounts
26 April 1993 View
Legacy
Annual Return
8 November 1992 View
Legacy
Officers
24 August 1992 View
Accounts With Accounts Type Full
Accounts
26 June 1992 View
Auditors Resignation Company
Auditors
2 February 1992 View
Legacy
Annual Return
18 December 1991 View
Legacy
Annual Return
18 December 1991 View
Accounts With Accounts Type Full
Accounts
28 July 1991 View
Legacy
Annual Return
28 April 1991 View
Accounts With Accounts Type Full
Accounts
19 December 1990 View
Legacy
Annual Return
5 March 1990 View
Legacy
Officers
26 July 1989 View
Legacy
Address
26 June 1989 View
Legacy
Annual Return
18 February 1989 View
Accounts With Accounts Type Full
Accounts
11 January 1989 View
Accounts With Accounts Type Full
Accounts
1 March 1988 View
Legacy
Annual Return
1 March 1988 View
Legacy
Officers
23 January 1988 View
Legacy
Officers
10 February 1987 View
Legacy
Officers
13 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
18 November 1986 View
Legacy
Annual Return
18 November 1986 View
Legacy
Address
5 July 1986 View
Miscellaneous
Miscellaneous
2 February 1973 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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