MARTELLO FINANCIAL SERVICES LTD - LONDON


Company Profile Company Filings

Overview

MARTELLO FINANCIAL SERVICES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MARTELLO FINANCIAL SERVICES LTD was incorporated 5 years ago on 12/03/2019 and has the registered number: 11877681. The accounts status is SMALL and accounts are next due on 31/07/2024.

MARTELLO FINANCIAL SERVICES LTD - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

7 BELL YARD
LONDON
WC2A 2JR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD WARREN MOORE Nov 1961 British Director 2019-06-11 CURRENT
MS RACHEL HENDERSON May 1995 New Zealander Director 2021-04-19 CURRENT
MS MELISSA GLEAVE Sep 1978 British Director 2021-04-19 CURRENT
MR JAMES RICHARD GARVEY Apr 1962 Irish Director 2019-06-11 CURRENT
MS MICHAELA MANNING Mar 1965 British Director 2021-04-19 UNTIL 2023-05-26 RESIGNED
MR MATTHEW JOHN LAWRENCE Apr 1974 British Director 2021-08-05 UNTIL 2023-09-29 RESIGNED
MR GILES THOMAS BRADLEY DERRY Jun 1971 British Director 2019-03-12 UNTIL 2020-12-03 RESIGNED
MR MICHAEL LEE CAUTER Apr 1970 British Director 2019-03-12 UNTIL 2020-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Martello Financial Services Holdings Ltd 2020-12-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Blackrock Expert Services Limited 2019-03-12 - 2020-12-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MARTELLO FINANCIAL SERVICES HOLDINGS LTD LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Martello Financial Services Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-22 31-10-2022 £240,289 Cash £161,570 equity
Martello Financial Services Ltd - Limited company accounts 20.1 2022-07-29 31-10-2021 £906,714 Cash £514,841 equity
Dormant Company Accounts - MARTELLO FINANCIAL SERVICES LTD 2019-09-17 31-05-2019 £100 Cash £100 equity

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