MARTELLS OF SUTTON LIMITED
MARTELLS OF SUTTON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00351450, and its current status with Companies House is active. The company was incorporated on 1 April 1939 and lists its registered address as East Grinstead, United Kingdom. 3 shareholders are on record for MARTELLS OF SUTTON LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
3
Three shareholders are currently on record for MARTELLS OF SUTTON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MARTELLS LIMITED, holding 82.9% — a majority holding — followed by MARTELLS LIMITED at 11.4%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MARTELLS LIMITED | 82.9% | Companies House | |
| MARTELLS LIMITED | 11.4% | Companies House | |
| MARTELLS LIMITED | 5.7% | Companies House |
Officers
5
The Director of MARTELLS OF SUTTON LIMITED currently on record is Roger Martell; five officers are currently on record for MARTELLS OF SUTTON LIMITED, filed with Companies House.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MARTELLS OF SUTTON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MARTELLS OF SUTTON LIMITED sits 1 level below its ultimate parent, MARTELLS LIMITED, registered in United Kingdom. Immediately above MARTELLS OF SUTTON LIMITED is MARTELLS LIMITED, holding 100% as filed in MARTELLS OF SUTTON LIMITED's own shareholder record with Companies House.
MARTELLS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MARTELLS OF SUTTON LIMITED?
Three shareholders are currently on record for MARTELLS OF SUTTON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARTELLS LIMITED, holding 82.9% — a majority holding — followed by MARTELLS LIMITED at 11.4%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MARTELLS OF SUTTON LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MARTELLS OF SUTTON LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MARTELLS OF SUTTON LIMITED have on record?
3 shareholders are shown on record for MARTELLS OF SUTTON LIMITED.
What is MARTELLS OF SUTTON LIMITED's company registration number?
MARTELLS OF SUTTON LIMITED's registration number is 00351450, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MARTELLS OF SUTTON LIMITED still an active company?
MARTELLS OF SUTTON LIMITED's status on Companies House is listed as active.
When was MARTELLS OF SUTTON LIMITED incorporated?
MARTELLS OF SUTTON LIMITED was incorporated on 1 April 1939, according to Companies House.
What is MARTELLS OF SUTTON LIMITED's registered address?
The registered address on file for MARTELLS OF SUTTON LIMITED is East Grinstead, United Kingdom.
What legal structure is MARTELLS OF SUTTON LIMITED registered as?
MARTELLS OF SUTTON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MARTELLS OF SUTTON LIMITED?
The Director of MARTELLS OF SUTTON LIMITED currently on record is Roger Martell; five officers are currently on record for MARTELLS OF SUTTON LIMITED, filed with Companies House. Management authority at MARTELLS OF SUTTON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MARTELLS OF SUTTON LIMITED have a parent company or subsidiaries?
MARTELLS OF SUTTON LIMITED sits 1 level below its ultimate parent, MARTELLS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to MARTELLS OF SUTTON LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MARTELLS OF SUTTON LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MARTELLS OF SUTTON LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MARTELLS OF SUTTON LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.