MARTIN DANNELL AND COMPANY LIMITED

Company summary

Company number: 01627067
Status: ACTIVE
Incorporated / age: 5 April 198244 years
Registered office: Abbey Mead Industrial Park Md House, 13 Brooker Road, Waltham Abbey, Essex, EN9 1UU, England
Accounts due: 31 March 2027
Confirmation statement due: 10 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 19:17 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Abbey Mead Industrial Park Md House, 13 Brooker Road, Waltham Abbey, Essex, EN9 1UU, England
Nature of business
Retail sale via mail order houses or via Internet

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DANNELL, James Mercer ACTIVE	Director	01 Jul 2000		United Kingdom	August 1974	29 Marion Road, Mill Hill, London, NW7 4AL
LITTLE, David Robert ACTIVE	Director	05 Jan 1998		England	May 1964	3 Gauntlet Drive, Upper Cambourne, Cambridge, Cambridgeshire, CB23 6LE, England
DANNELL, Shelley Rosalynd RESIGNED	Secretary		14 Aug 2018			2 Parkside Drive, Edgware, Middlesex, HA8 8JX
DANNELL, Martin Leonard RESIGNED	Director		14 Aug 2018	England	November 1947	2 Parkside Drive, Edgware, Middlesex, HA8 8JX
DANNELL, Shelley Rosalynd RESIGNED	Director		14 Aug 2018	England	September 1950	2 Parkside Drive, Edgware, Middlesex, HA8 8JX
WENT, Alan James RESIGNED	Director		09 Mar 2016	England	May 1935	214 High Road, Broxbourne, Herts, EN10 6QF

LITTLE, David Robert ACTIVE
Role: Director
Appointed on: 05 Jan 1998
Country of Residence: England
Date of birth: May 1964
Address: 3 Gauntlet Drive, Upper Cambourne, Cambridge, Cambridgeshire, CB23 6LE, England

Created	Status	Filings
14 Aug 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Dec 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Apr 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.