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Home > England & Wales Companies > MARTOL HOLDINGS LIMITED
Company Information for

MARTOL HOLDINGS LIMITED

TUDOR HOUSE, 37A BIRMINGHAM NEW ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV4 6BL,
Company Registration Number
04386021
Private Limited Company
Active

Company Overview

About Martol Holdings Ltd
MARTOL HOLDINGS LIMITED was founded on 2002-03-04 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Martol Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARTOL HOLDINGS LIMITED
 
Legal Registered Office
TUDOR HOUSE
37A BIRMINGHAM NEW ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV4 6BL
Other companies in WV4
 
Previous Names
CHURCHILL (PL) LIMITED05/08/2020
Filing Information
Company Number 04386021
Company ID Number 04386021
Date formed 2002-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 17:49:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARTOL HOLDINGS LIMITED
The accountancy firm based at this address is HOWELL DAVIES LIMITED
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Company Officers of MARTOL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARK IAN TOLLEY
 Director 2002-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA JANE TOLLEY
 Company Secretary 2002-03-04 2008-04-29
ASHOK BHARDWAJ
 Nominated Secretary 2002-03-04 2002-03-04
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2002-03-04 2002-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK IAN TOLLEY MARTOL INDUSTRIES LIMITED Director 1998-10-21 CURRENT 1998-08-12 Active
MARK IAN TOLLEY RM GROUP SERVICES LIMITED Director 1996-05-20 CURRENT 1996-05-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-13Change of details for Mr Mark Ian Tolley as a person with significant control on 2024-03-13
2024-03-13CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2023-07-2731/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-25REGISTRATION OF A CHARGE / CHARGE CODE 043860210052
2023-03-14CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2023-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 24
2023-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 25
2023-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 26
2023-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 27
2023-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 28
2023-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 29
2023-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 30
2023-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 31
2023-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 32
2023-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 33
2023-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 34
2023-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 35
2023-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 36
2023-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 37
2023-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 38
2023-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 39
2023-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 40
2023-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 41
2023-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 42
2023-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 43
2023-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 44
2023-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 45
2023-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 46
2023-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 47
2023-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 48
2023-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 49
2022-08-2631/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2021-10-26AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2021-03-31CH01Director's details changed for Mr Mark Ian Tolley on 2021-03-31
2020-08-05RES15CHANGE OF COMPANY NAME 05/08/20
2020-07-02AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2019-03-19PSC04Change of details for Mr Mark Ian Tolley as a person with significant control on 2019-03-19
2019-03-19CH01Director's details changed for Mr Mark Ian Tolley on 2019-03-19
2018-07-05AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2017-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 043860210051
2017-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 043860210050
2017-06-06AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-07-11AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-31AR0104/03/16 ANNUAL RETURN FULL LIST
2015-06-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-19AR0104/03/15 ANNUAL RETURN FULL LIST
2014-07-25AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01AR0104/03/14 ANNUAL RETURN FULL LIST
2013-08-02AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AR0104/03/13 ANNUAL RETURN FULL LIST
2013-04-26CH01Director's details changed for Mark Ian Tolley on 2013-03-04
2012-07-11AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27AR0104/03/12 ANNUAL RETURN FULL LIST
2012-03-27CH01Director's details changed for Mark Ian Tolley on 2012-03-04
2011-07-29AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-22AR0104/03/11 ANNUAL RETURN FULL LIST
2011-03-22CH01Director's details changed for Mark Ian Tolley on 2011-03-04
2010-08-05AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-23AR0104/03/10 FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN TOLLEY / 23/03/2010
2009-08-17AA31/10/08 TOTAL EXEMPTION SMALL
2009-04-08363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2008-08-21AA31/10/07 TOTAL EXEMPTION SMALL
2008-04-29363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2008-04-29288bAPPOINTMENT TERMINATED SECRETARY VICTORIA TOLLEY
2007-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-04-27363aRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2006-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-03-10363sRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2005-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-03-11363sRETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2004-09-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-25395PARTICULARS OF MORTGAGE/CHARGE
2004-06-24395PARTICULARS OF MORTGAGE/CHARGE
2004-06-24395PARTICULARS OF MORTGAGE/CHARGE
2004-06-24395PARTICULARS OF MORTGAGE/CHARGE
2004-06-24395PARTICULARS OF MORTGAGE/CHARGE
2004-06-24395PARTICULARS OF MORTGAGE/CHARGE
2004-06-24395PARTICULARS OF MORTGAGE/CHARGE
2004-06-24395PARTICULARS OF MORTGAGE/CHARGE
2004-06-24395PARTICULARS OF MORTGAGE/CHARGE
2004-06-24395PARTICULARS OF MORTGAGE/CHARGE
2004-06-24395PARTICULARS OF MORTGAGE/CHARGE
2004-06-24395PARTICULARS OF MORTGAGE/CHARGE
2004-06-24395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to MARTOL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARTOL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 50
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 47
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-06-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-06-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-06-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-06-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-06-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-06-24 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 2004-06-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-06-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-06-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-06-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-06-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-06-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-06-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-06-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-06-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-06-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-06-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-06-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-06-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-06-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-06-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-06-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-06-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-06-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-06-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-06-24 Outstanding NATIONAL WESTMINSTER BANK PLC
DEED OF LEGAL CHARGE 2003-03-18 Satisfied THE CO-OPERATIVE BANK PLC
DEED OF LEGAL CHARGE 2003-03-18 Satisfied THE CO-OPERATIVE BANK PLC
DEED OF LEGAL CHARGE 2003-03-18 Satisfied THE CO-OPERATIVE BANK PLC
DEED OF LEGAL CHARGE 2003-03-18 Satisfied THE CO-OPERATIVE BANK PLC
DEED OF LEGAL CHARGE 2003-03-18 Satisfied THE CO-OPERATIVE BANK PLC
DEED OF LEGAL CHARGE 2003-03-18 Satisfied THE CO-OPERATIVE BANK PLC
DEED OF LEGAL CHARGE 2003-03-18 Satisfied THE CO-OPERATIVE BANK PLC
DEED OF LEGAL CHARGE 2003-03-18 Satisfied THE CO-OPERATIVE BANK PLC
DEED OF LEGAL CHARGE 2003-03-18 Satisfied THE CO-OPERATIVE BANK PLC
DEED OF LEGAL CHARGE 2003-03-18 Satisfied THE CO-OPERATIVE BANK PLC
DEED OF LEGAL CHARGE 2003-01-31 Satisfied THE CO-OPERATIVE BANK PLC
DEED OF LEGAL CHARGE 2003-01-31 Satisfied THE CO-OPERATIVE BANK PLC
DEED OF LEGAL CHARGE 2003-01-31 Satisfied THE CO-OPERATIVE BANK PLC
DEED OF LEGAL CHARGE 2003-01-31 Satisfied THE CO-OPERATIVE BANK PLC
DEED OF LEGAL CHARGE 2003-01-31 Satisfied THE CO-OPERATIVE BANK PLC
DEED OF LEGAL CHARGE 2003-01-31 Satisfied THE CO-OPERATIVE BANK PLC
DEED OF LEGAL CHARGE 2003-01-31 Satisfied THE CO-OPERATIVE BANK PLC
DEED OF LEGAL CHARGE 2003-01-31 Satisfied THE CO-OPERATIVE BANK PLC
DEED OF LEGAL CHARGE 2003-01-31 Satisfied THE CO-OPERATIVE BANK PLC
DEED OF LEGAL CHARGE 2002-11-21 Satisfied THE COOPERATIVE BANK PLC
DEBENTURE 2002-11-21 Satisfied THE COOPERATIVE BANK PLC
Intangible Assets
Patents
We have not found any records of MARTOL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARTOL HOLDINGS LIMITED
Trademarks
We have not found any records of MARTOL HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE RM GROUP SERVICES LIMITED 2007-04-20 Outstanding

We have found 1 mortgage charges which are owed to MARTOL HOLDINGS LIMITED

Income
Government Income

Government spend with MARTOL HOLDINGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Telford and Wrekin Council 2015-9 GBP £2,411
Telford and Wrekin Council 2015-8 GBP £2,411
Telford and Wrekin Council 2015-7 GBP £2,499
Telford and Wrekin Council 2015-5 GBP £2,499
Telford and Wrekin Council 2015-4 GBP £2,499
Telford and Wrekin Council 2015-3 GBP £2,499
Telford and Wrekin Council 2015-2 GBP £2,499
Telford and Wrekin Council 2015-1 GBP £2,499
Telford and Wrekin Council 2014-12 GBP £2,499
Telford and Wrekin Council 2014-11 GBP £2,499
Telford and Wrekin Council 2014-10 GBP £2,499
Telford and Wrekin Council 2014-9 GBP £2,499
Telford and Wrekin Council 2014-8 GBP £2,499
Telford and Wrekin Council 2014-7 GBP £2,499
Telford and Wrekin Council 2014-6 GBP £2,499
Telford and Wrekin Council 2014-5 GBP £2,499
Telford and Wrekin Council 2014-4 GBP £2,499
Telford and Wrekin Council 2014-3 GBP £2,499
Telford and Wrekin Council 2014-2 GBP £2,499
Telford and Wrekin Council 2014-1 GBP £2,499
Telford and Wrekin Council 2013-12 GBP £2,499
Telford and Wrekin Council 2013-11 GBP £2,499
Telford and Wrekin Council 2013-10 GBP £2,499
Telford and Wrekin Council 2013-9 GBP £2,499
Telford and Wrekin Council 2013-8 GBP £2,499
Telford and Wrekin Council 2013-7 GBP £2,499
Telford and Wrekin Council 2013-6 GBP £2,499
Telford and Wrekin Council 2013-5 GBP £2,499
Telford and Wrekin Council 2013-4 GBP £2,920
Telford and Wrekin Council 2013-3 GBP £2,920
Telford and Wrekin Council 2013-2 GBP £2,499
Telford and Wrekin Council 2013-1 GBP £2,499
Telford and Wrekin Council 2012-12 GBP £2,499
Telford and Wrekin Council 2012-11 GBP £2,499
Telford and Wrekin Council 2012-10 GBP £2,499
Telford and Wrekin Council 2012-9 GBP £817

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MARTOL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARTOL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARTOL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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