MARTELLO FINANCIAL SERVICES HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

MARTELLO FINANCIAL SERVICES HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MARTELLO FINANCIAL SERVICES HOLDINGS LTD was incorporated 3 years ago on 19/11/2020 and has the registered number: 13032102. The accounts status is DORMANT and accounts are next due on 31/08/2024.

MARTELLO FINANCIAL SERVICES HOLDINGS LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

7 BELL YARD
LONDON
WC2A 2JR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD WARREN MOORE Nov 1961 British Director 2020-11-19 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 2020-11-19 CURRENT
MR MATTHEW JOHN LAWRENCE Apr 1974 British Director 2021-08-05 UNTIL 2023-09-29 RESIGNED
MS MICHAELA MANNING Mar 1965 British Director 2021-04-19 UNTIL 2023-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Richard Garvey 2020-12-03 - 2023-10-18 4/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Warren Moore 2020-11-19 11/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIRDS HILL OXSHOTT ESTATE COMPANY LIMITED LEATHERHEAD ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
BERKELEY (WEYBRIDGE) MANAGEMENT CO. LIMITED RICHMOND ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
MF GLOBAL UK LIMITED LONDON In... FULL 7487 - Other business activities
MF GLOBAL HOLDINGS EUROPE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
FE FUNDINFO (UK) LIMITED LONDON UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
FINANCIAL EXPRESS INVESTMENTS LTD LONDON UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
FE FUNDINFO LIMITED LONDON UNITED KINGDOM Active FULL 63110 - Data processing, hosting and related activities
TRUSTNET LTD LONDON UNITED KINGDOM Active SMALL 58190 - Other publishing activities
MF GLOBAL OVERSEAS LIMITED LONDON ... FULL 7487 - Other business activities
MF GLOBAL HOLDINGS OVERSEAS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MF GLOBAL UK SERVICES LIMITED LONDON In... FULL 7487 - Other business activities
STANDARD & POOR'S CREDIT MARKET SERVICES EUROPE LIMITED LONDON Dissolved... FULL 63990 - Other information service activities n.e.c.
BURN IT FITNESS LTD BIRMINGHAM ENGLAND Active UNAUDITED ABRIDGED 93130 - Fitness facilities
DR CHALLONER'S GRAMMAR SCHOOL AMERSHAM Active FULL 85310 - General secondary education
FLUIDLY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
FE TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
MAYATZA CONSULTING LTD AMERSHAM UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
MARTELLO FINANCIAL SERVICES LTD LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
STORMHARBOUR SECURITIES LLP LONDON ... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Martello Financial Services Holdings Ltd - Dormant accounts - members and to registrar (filleted) 23.2 2023-08-30 30-11-2022 £100 Cash £-1,100 equity
Martello Financial Services Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2022-08-20 30-11-2021 £100 Cash £-1,100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINK NORTH COAST LOGISTICS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 49410 - Freight transport by road
LIBRA MAX LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
LINE LAMPS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
LEXINGTON PICTURES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 59111 - Motion picture production activities
LIFTI LINK TECHNOLOGIES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 58290 - Other software publishing
LINDORA'S ANGELS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
LIGA CONSULTING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 85600 - Educational support services
LINEAGEMARKETING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 73110 - Advertising agencies
LIMITLESS SALES GROUP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 82200 - Activities of call centres
LIGHTYEAR MEDIA LTD LONDON ENGLAND Active NO ACCOUNTS FILED 73110 - Advertising agencies