MARTELLO TOPCO LIMITED

Company is dissolved

General Information

NAME
MARTELLO TOPCO LIMITED

COMPANY NUMBER
09337562

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
02/12/2014 (10years old)

WEBSITE
http://blackrockexpertservices.com

CONFIRMATION STATEMENT MADE UP TO
01/12/2021

ACCOUNTS MADE UP TO
31/10/2020

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PREVIOUS NAMES
02/12/2014 20/01/2015
DMWSL 783 LIMITED

REGISTERED ADDRESS

MHA MACINTYRE HUDSON, 6TH FLOOR, 2 LONDON WALL PLACE
LONDON
EC2Y 5AU

TRADING ADDRESSES

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

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1.8M

3.13%

TOTAL LIABILITIES

£69.2M

4.06%

NET ASSETS

£1.8M

3.13%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

14

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
JESTER BIDCO LIMITED	Company is dissolved	View Report
MARTELLO TOPCO LIMITED	Company is dissolved	View Report
MARTELLO BIDCO LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/08/2024	Event: New Board Member Edward S Forman (911494103) Appointed
Date: 12/08/2024	Event: New Board Member Edward S Forman (911494103) Appointed
Date: 12/08/2024	Event: New Board Member Edward S Forman (911494103) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MARTELLO TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MARTELLO TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MARTELLO TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1.8M

3.13%

TOTAL LIABILITIES

£69.2M

4.06%

NET ASSETS

£1.8M

3.13%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

14

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JESTER BIDCO LTD	Owned: 56.84 %	Shares: 600,000	Price per share: £0.01	Total Value: £6,000.00
JESTER BIDCO LTD	Owned: 37.89 %	Shares: 400,000	Price per share: £0.01	Total Value: £4,000.00
JESTER BIDCO LTD	Owned: 5.26 %	Shares: 55,555	Price per share: £0.01	Total Value: £555.55

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Edward S Forman Born in Jan 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 22 Past: 3	View Report
Martin James McNair Born in Nov 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 28	View Report
DM COMPANY SERVICES (LONDON) LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 14 Past: 339	View Report
David Richard Williams Born in May 1960	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 21	View Report
Andrew Alexander Nicolson Born in Dec 1976	Status: Resigned	Position: Director	Appointments: Current: 8 Past: 27	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DELTA PARENT HOLDING INC	N/A	N/A
JESTER VI INVESTMENT SARL	N/A	N/A
JESTER TOPCO LIMITED	Company is dissolved	View Report
JESTER DEBTCO LIMITED	Company is dissolved	View Report
JESTER MIDCO LIMITED	Company is dissolved	View Report
JESTER BIDCO LIMITED	Company is dissolved	View Report
MARTELLO TOPCO LIMITED	Company is dissolved	View Report
MARTELLO BIDCO LIMITED	Company is dissolved	View Report
BLACKROCK EXPERT SERVICES LIMITED	In Liquidation	View Report
HABERMAN ILETT UK LTD	In Liquidation	View Report
IT GROUP UK LIMITED	In Liquidation	View Report
MARTELLO FINANCIAL SERVICES LTD	Active - Accounts Filed	View Report
MARTELLO GLOBAL LTD.	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 12/08/2024	Event: New Board Member Edward S Forman (911494103) Appointed
Date: 12/08/2024	Event: New Board Member Edward S Forman (911494103) Appointed
Date: 12/08/2024	Event: New Board Member Edward S Forman (911494103) Appointed
Date: 12/08/2024	Event: New Board Member Edward S Forman (911494103) Appointed
Date: 12/08/2024	Event: New Board Member Edward S Forman (911494103) Appointed
Date: 12/08/2024	Event: New Board Member Edward S Forman (911494103) Appointed
Date: 12/08/2024	Event: New Board Member Edward S Forman (911494103) Appointed
Date: 12/08/2024	Event: New Board Member Edward S Forman (911494103) Appointed
Date: 18/07/2024	Event: New Board Member Edward S Forman (911494103) Appointed
Date: 11/01/2022	Event: New Confirmation Statement filed
Date: 12/05/2021	Event: New Accounts filed
Date: 28/04/2021	Event: Change in Reg. Office
Date: 24/12/2020	Event: New Board Member Edward S Forman (911494103) Appointed
Date: 05/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 19/08/2020	Event: New Accounts filed
Date: 04/08/2020	Event: New Board Member Michael Lee Cauter (916437889) Appointed
Date: 05/12/2019	Event: New Confirmation Statement filed
Date: 09/08/2019	Event: New Accounts filed
Date: 08/12/2018	Event: New Confirmation Statement filed
Date: 05/08/2018	Event: New Accounts filed
Date: 19/12/2017	Event: New Confirmation Statement filed
Date: 14/09/2017	Event: Change in Reg. Office
Date: 21/08/2017	Event: New Board Member Giles Thomas Bradley Derry (923662395) Appointed
Date: 21/08/2017	Event: Giles Thomas Bradley Derry (920679501) has left the board
Date: 15/08/2017	Event: Andrew Patrick James Lennon (907468844) has left the board
Date: 15/08/2017	Event: Austin Duffy (917290429) has left the board
Date: 15/08/2017	Event: Simon Rowan (919464057) has left the board
Date: 15/08/2017	Event: David Wagner Falkenstern (915852596) has left the board
Date: 15/08/2017	Event: Robert Adrian Palles-Clark (917290350) has left the board
Date: 12/08/2017	Event: New Accounts filed
Date: 21/12/2016	Event: New Annual Return filed
Date: 22/11/2016	Event: Andrew Patrick James Lennon (920315143) has left the board
Date: 22/11/2016	Event: New Board Member Andrew Patrick James Lennon (907468844) Appointed
Date: 10/11/2016	Event: New Board Member Simon Rowan (919464057) Appointed
Date: 04/11/2016	Event: New Accounts filed
Date: 14/04/2016	Event: Giles Thomas Bradley Derry (919464106) has left the board
Date: 14/04/2016	Event: New Board Member Giles Thomas Bradley Derry (920679501) Appointed
Date: 13/04/2016	Event: New Annual Return filed
Date: 13/04/2016	Event: Timothy Hugh Southcombe Trotter (908603117) has left the board
Date: 03/12/2015	Event: Simon John Keeble (914978750) has left the board
Date: 03/12/2015	Event: New Board Member Andrew Patrick James Lennon (920315143) Appointed
Date: 14/10/2015	Event: Tim Trotter (920145366) has left the board
Date: 14/10/2015	Event: New Board Member Timothy Hugh Southcombe Trotter (908603117) Appointed
Date: 04/05/2015	Event: New Board Member David Wagner Falkenstern (915852596) Appointed
Date: 28/04/2015	Event: Austin Duffy (919687426) has left the board
Date: 28/04/2015	Event: New Board Member Austin Gerard Duffy (917290429) Appointed
Date: 21/04/2015	Event: New Board Member Simon John Keeble (914978750) Appointed
Date: 21/04/2015	Event: New Board Member David Joseph Barry (906516290) Appointed
Date: 21/04/2015	Event: New Board Member Robert Adrian Palles-Clark (917290350) Appointed

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MARTELLO TOPCO LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1.8M

£69.2M

£1.8M

People Overview

1

14

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1.8M

£69.2M

£1.8M

Accounts

People Overview

1

14

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™