MARTRUST CORPORATION LIMITED - LONDON


Company Profile Company Filings

Overview

MARTRUST CORPORATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MARTRUST CORPORATION LIMITED was incorporated 13 years ago on 19/01/2011 and has the registered number: 07498933. The accounts status is GROUP and accounts are next due on 30/09/2024.

MARTRUST CORPORATION LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

OFFICE 7.09, 7TH FLOOR, TINTAGEL HOUSE,
LONDON
SE1 7TY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JENS LORENS POULSEN May 1957 Danish Director 2011-01-19 CURRENT
MR HANS-CHRISTIAN MORDHORST May 1971 Danish Director 2021-07-01 CURRENT
MR MILAN MALUK Jun 1981 British Director 2022-02-09 CURRENT
CHRISTIAN SIEMERS HAUNSO Jan 1971 Danish Director 2011-01-19 CURRENT
MR STUART DAVID GREGORY May 1983 British Director 2023-09-01 CURRENT
KARSTEN NELBOE GREGORY Apr 1970 Danish Director 2014-05-05 CURRENT
ERRIKOS ANDREAKOS May 1972 Greek Director 2018-04-09 CURRENT
DOMENICO MARIA CARLUCCI Oct 1969 Italian Director 2014-05-05 CURRENT
FELIX JONATHAN ETIS ANTERO Jun 1974 American Director 2014-05-05 CURRENT
DAVID VENUS & COMPANY LLP Corporate Secretary 2014-05-05 UNTIL 2018-01-31 RESIGNED
MR MANU DUGGAL May 1958 British Director 2011-01-19 UNTIL 2013-03-18 RESIGNED
MR MANU DUGGAL Secretary 2011-02-16 UNTIL 2013-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Christian Siemers Haunso 2016-04-06 1/1971 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MARTRUST CORPORATION LIMITED 2015-09-09 31-12-2014 £-254,552 equity
Abbreviated Company Accounts - MARTRUST CORPORATION LIMITED 2014-09-20 31-12-2013 £5,061 Cash £-254,552 equity

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