MB

MARTELLO BEACH LIMITED

Active

Company number 08389315

Bexhill-On-Sea, England · Incorporated 5 February 2013

Glovers House, Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, England

Last updated on 4 September 2026

Holiday centres and villages · SIC 55201


Status
Active
Company age
13 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
31 July 2026
Next due
14 August 2027
11 months 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
Park Holidays Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 July 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 August 2026 View
Accounts With Accounts Type Micro Entity
Accounts
22 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2025 View
Accounts Amended With Accounts Type Micro Entity
Accounts
5 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
12 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
25 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2022 View
Appoint Person Director Company With Name Date
Officers
21 April 2022 View
Termination Director Company With Name Termination Date
Officers
21 April 2022 View
Termination Director Company With Name Termination Date
Officers
21 April 2022 View
Termination Director Company With Name Termination Date
Officers
21 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
22 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
15 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
28 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
28 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
19 October 2020 View
Termination Director Company With Name Termination Date
Officers
19 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
19 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2020 View
Appoint Person Director Company With Name Date
Officers
12 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
3 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2019 View
Appoint Person Director Company With Name Date
Officers
2 January 2019 View
Accounts With Accounts Type Full
Accounts
4 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2018 View
Auditors Resignation Company
Auditors
10 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 July 2017 View
Termination Director 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
Appoint Person Director Company With Name Date
Officers
31 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2017 View
Termination Director Company With Name Termination Date
Officers
31 July 2017 View
Termination Director Company With Name Termination Date
Officers
31 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2017 View
Change Account Reference Date Company Current Extended
Accounts
31 July 2017 View
Appoint Person Director Company With Name Date
Officers
31 July 2017 View
Appoint Person Director Company With Name Date
Officers
31 July 2017 View
Accounts With Accounts Type Full
Accounts
14 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Appoint Corporate Director Company With Name Date
Officers
21 June 2016 View
Accounts With Accounts Type Full
Accounts
27 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2016 View
Capital Alter Shares Subdivision
Capital
25 September 2015 View
Accounts With Accounts Type Full
Accounts
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Accounts With Accounts Type Full
Accounts
6 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
20 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
12 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
4 July 2013 View
Legacy
Mortgage
27 March 2013 View
Change Account Reference Date Company Current Shortened
Accounts
8 February 2013 View
Incorporation Company
Incorporation
5 February 2013 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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