MP

MARTELLO PILING LIMITED

Active

Company number 04094068

Grays, England · Incorporated 20 October 2000

Statom House, 795 London Road, Grays, Essex, RM20 3LH, England

Last updated on 10 April 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
25 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
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
20 October 2025
Next due
3 November 2026
7 weeks left

Financial snapshot

Last accounts type
Small
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
Martello (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
19 December 2025 View
Change Sail Address Company With New Address
Address
11 November 2025 View
Move Registers To Sail Company With New Address
Address
11 November 2025 View
Move Registers To Sail Company With New Address
Address
11 November 2025 View
Change Sail Address Company With Old Address New Address
Address
11 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2025 View
Resolution
Resolution
12 September 2025 View
Memorandum Articles
Incorporation
12 September 2025 View
Appoint Person Director Company With Name Date
Officers
10 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2025 View
Change Account Reference Date Company Current Shortened
Accounts
10 September 2025 View
Termination Director Company With Name Termination Date
Officers
10 September 2025 View
Termination Director Company With Name Termination Date
Officers
10 September 2025 View
Termination Director Company With Name Termination Date
Officers
10 September 2025 View
Appoint Person Director Company With Name Date
Officers
10 September 2025 View
Termination Director Company With Name Termination Date
Officers
10 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2025 View
Change Person Director Company With Change Date
Officers
11 July 2025 View
Change Person Director Company With Change Date
Officers
11 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2025 View
Appoint Person Director Company With Name Date
Officers
5 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2024 View
Accounts With Accounts Type Small
Accounts
12 April 2024 View
Appoint Person Director Company With Name Date
Officers
5 February 2024 View
Gazette Filings Brought Up To Date
Gazette
10 January 2024 View
Gazette Notice Compulsory
Gazette
9 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Accounts With Accounts Type Small
Accounts
19 October 2023 View
Appoint Person Director Company With Name Date
Officers
22 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
22 June 2023 View
Appoint Person Director Company With Name Date
Officers
24 February 2023 View
Termination Director Company With Name Termination Date
Officers
19 December 2022 View
Accounts With Accounts Type Small
Accounts
16 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
28 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2022 View
Termination Director Company With Name Termination Date
Officers
5 May 2022 View
Accounts With Accounts Type Small
Accounts
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2021 View
Termination Director Company With Name Termination Date
Officers
20 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2021 View
Appoint Person Director Company With Name Date
Officers
29 March 2021 View
Accounts With Accounts Type Small
Accounts
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2020 View
Appoint Person Director Company With Name Date
Officers
17 December 2020 View
Termination Director Company With Name Termination Date
Officers
17 December 2020 View
Termination Director Company With Name Termination Date
Officers
24 March 2020 View
Second Filing Of Director Appointment With Name
Officers
6 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2019 View
Accounts With Accounts Type Small
Accounts
6 October 2019 View
Termination Director Company With Name Termination Date
Officers
17 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2018 View
Accounts With Accounts Type Small
Accounts
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
1 February 2018 View
Appoint Person Director Company With Name Date
Officers
1 February 2018 View
Termination Director Company With Name Termination Date
Officers
16 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2017 View
Accounts With Accounts Type Full
Accounts
14 August 2017 View
Appoint Person Director Company With Name Date
Officers
7 August 2017 View
Appoint Person Director Company With Name Date
Officers
7 August 2017 View
Appoint Person Director Company With Name Date
Officers
31 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2017 View
Termination Director Company With Name Termination Date
Officers
31 July 2017 View
Appoint Person Director Company With Name Date
Officers
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
6 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2011 View
Change Person Director Company With Change Date
Officers
4 November 2011 View
Change Person Director Company With Change Date
Officers
4 November 2011 View
Change Person Director Company With Change Date
Officers
4 November 2011 View
Change Person Secretary Company With Change Date
Officers
4 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2010 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
13 October 2009 View
Legacy
Address
10 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2008 View
Legacy
Address
31 October 2008 View
Legacy
Annual Return
21 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2007 View
Legacy
Annual Return
22 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2006 View
Legacy
Annual Return
23 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2005 View
Legacy
Annual Return
20 October 2005 View
Legacy
Annual Return
25 January 2005 View
Legacy
Address
24 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2004 View
Legacy
Annual Return
17 December 2003 View
Legacy
Officers
14 December 2003 View
Legacy
Officers
14 December 2003 View
Legacy
Officers
14 December 2003 View
Legacy
Officers
14 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2003 View
Legacy
Capital
30 August 2003 View
Legacy
Annual Return
20 November 2002 View
Resolution
Resolution
5 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2002 View
Resolution
Resolution
20 August 2002 View
Resolution
Resolution
13 August 2002 View
Legacy
Annual Return
31 October 2001 View
Legacy
Accounts
22 August 2001 View
Legacy
Capital
30 October 2000 View
Legacy
Officers
25 October 2000 View
Legacy
Officers
25 October 2000 View
Legacy
Officers
25 October 2000 View
Legacy
Officers
25 October 2000 View
Legacy
Address
25 October 2000 View
Incorporation Company
Incorporation
20 October 2000 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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