MB

MARTELLO BIDCO LIMITED

Dissolved

Company number 09337703

London · Incorporated 2 December 2014

Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London, EC2Y 5AU

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 March 2015

Company history

Previous company names

DMWSL 789 LIMITED · 2 December 2014 – 12 March 2015

Company overview

MARTELLO BIDCO LIMITED, a private limited company registered in England and Wales, was dissolved on 4 April 2024 having been incorporated on 2 December 2014. It changed its name from DMWSL 789 LIMITED on 2 December 2014. Its registered office is at Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London, EC2Y 5AU. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Martello Topco Limited, which holds 75-100% of the shares. The board consists of two American directors: FORMAN, Edward S (appointed 3 December 2020) and PUZZUOLI, Patrick Michael (appointed 3 December 2020). The company has been served by 16 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 October 2020, on 8 June 2021. 71 filings are recorded against the company at Companies House, most recently a gazette filing on 4 April 2024.

Compliance

Annual accounts Up to date
Last filed
31 October 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 October 2020

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

Officers

FE
FORMAN, Edward S
Director
3 December 2020
PP
PUZZUOLI, Patrick Michael
Director
3 December 2020
CM
CAUTER, Michael Lee
Director · Resigned
31 July 2020
LA
LENNON, Andrew Patrick James
Director · Resigned
12 November 2015
TT
TROTTER, Timothy Hugh Southcombe
Director · Resigned
1 October 2015
DG
DERRY, Giles Thomas Bradley
Director · Resigned
30 March 2015
KS
KEEBLE, Simon John
Director · Resigned
27 March 2015
DA
DUFFY, Austin
Director · Resigned
27 March 2015
FD
FALKENSTERN, David Wagner
Director · Resigned
27 March 2015
PR
PALLES-CLARK, Robert Adrian
Director · Resigned
27 March 2015
BD
BARRY, David Joseph
Director · Resigned
27 March 2015
NA
NICOLSON, Andrew Alexander
Director · Resigned
12 March 2015
WD
WILLIAMS, David Richard
Director · Resigned
12 March 2015
DG
DERRY, Giles Thomas Bradley, Mr.
Director · Resigned
12 March 2015
RS
ROWAN, Simon
Director · Resigned
12 March 2015
DC
DM COMPANY SERVICES (LONDON) LIMITED
Corporate Secretary · Resigned
2 December 2014
MM
MCNAIR, Martin James
Director · Resigned
2 December 2014

Persons with significant control

PS
Martello Topco Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
27 March 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
4 April 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
4 January 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
31 December 2023 View
Change Sail Address Company With Old Address New Address
Address
25 May 2023 View
Move Registers To Sail Company With New Address
Address
25 May 2023 View
Move Registers To Sail Company With New Address
Address
25 May 2023 View
Change Sail Address Company With New Address
Address
25 May 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 January 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 January 2022 View
Resolution
Resolution
8 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2021 View
Accounts With Accounts Type Full
Accounts
8 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2020 View
Change Account Reference Date Company Current Extended
Accounts
17 December 2020 View
Appoint Person Director Company With Name Date
Officers
15 December 2020 View
Termination Director Company With Name Termination Date
Officers
15 December 2020 View
Termination Director Company With Name Termination Date
Officers
15 December 2020 View
Termination Director Company With Name Termination Date
Officers
15 December 2020 View
Appoint Person Director Company With Name Date
Officers
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Accounts With Accounts Type Full
Accounts
13 August 2020 View
Appoint Person Director Company With Name Date
Officers
31 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Accounts With Accounts Type Full
Accounts
6 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2018 View
Accounts With Accounts Type Full
Accounts
1 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2017 View
Resolution
Resolution
11 September 2017 View
Termination Director Company With Name Termination Date
Officers
11 August 2017 View
Termination Director Company With Name Termination Date
Officers
11 August 2017 View
Termination Director Company With Name Termination Date
Officers
11 August 2017 View
Termination Director Company With Name Termination Date
Officers
11 August 2017 View
Termination Director Company With Name Termination Date
Officers
11 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2017 View
Accounts With Accounts Type Full
Accounts
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Appoint Person Director Company With Name Date
Officers
8 November 2016 View
Accounts With Accounts Type Full
Accounts
14 June 2016 View
Termination Director Company With Name Termination Date
Officers
11 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Termination Director Company With Name Termination Date
Officers
1 December 2015 View
Appoint Person Director Company With Name Date
Officers
1 December 2015 View
Appoint Person Director Company With Name Date
Officers
2 October 2015 View
Appoint Person Director Company With Name Date
Officers
2 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 April 2015 View
Termination Director Company With Name Termination Date
Officers
17 April 2015 View
Appoint Person Director Company With Name Date
Officers
17 April 2015 View
Termination Director Company With Name Termination Date
Officers
17 April 2015 View
Termination Director Company With Name Termination Date
Officers
17 April 2015 View
Appoint Person Director Company With Name Date
Officers
17 April 2015 View
Capital Allotment Shares
Capital
17 April 2015 View
Appoint Person Director Company With Name Date
Officers
17 April 2015 View
Appoint Person Director Company With Name Date
Officers
17 April 2015 View
Appoint Person Director Company With Name Date
Officers
17 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2015 View
Change Account Reference Date Company Current Shortened
Accounts
13 April 2015 View
Termination Director Company With Name Termination Date
Officers
1 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2015 View
Appoint Person Director Company With Name Date
Officers
30 March 2015 View
Appoint Person Director Company With Name Date
Officers
30 March 2015 View
Termination Director Company With Name Termination Date
Officers
30 March 2015 View
Appoint Person Director Company With Name Date
Officers
30 March 2015 View
Appoint Person Director Company With Name Date
Officers
30 March 2015 View
Certificate Change Of Name Company
Change Of Name
12 March 2015 View
Incorporation Company
Incorporation
2 December 2014 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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