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MARKET TECH HOLDINGS LIMITED

MARKET TECH HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameMARKET TECH HOLDINGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09255320
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MARKET TECH HOLDINGS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MARKET TECH HOLDINGS LIMITED located?

    Registered Office Address
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of MARKET TECH HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MARKET TECH HOLDINGS PLCOct 08, 2014Oct 08, 2014

    What are the latest accounts for MARKET TECH HOLDINGS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 29, 2024
    Next Accounts Due OnJun 14, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for MARKET TECH HOLDINGS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 08, 2025
    Next Confirmation Statement DueOct 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2024
    OverdueYes

    What are the latest filings for MARKET TECH HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Registered office address changed from Labs Dockray 1-7 Dockray Place London NW1 8QH United Kingdom to Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Apr 14, 2025

    		3 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 26, 2025

    		LRESSP

    Previous accounting period shortened from Mar 30, 2024 to Mar 29, 2024

    		1 pagesAA01

    Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024

    		1 pagesAA01

    Confirmation statement made on Oct 08, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 08, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		21 pagesAA

    Full accounts made up to Mar 31, 2022

    		20 pagesAA

    Confirmation statement made on Oct 08, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Eylon Haim Garfunkel on Aug 05, 2022

    		2 pagesCH01

    Full accounts made up to Mar 31, 2021

    		21 pagesAA

    Termination of appointment of Leon Shelley as a secretary on Feb 07, 2022

    		1 pagesTM02

    Confirmation statement made on Oct 08, 2021 with no updates

    		3 pagesCS01

    Appointment of Margarita Nikolaeva Milosavljevic as a director on Sep 06, 2021

    		2 pagesAP01

    Termination of appointment of Yaron Shalom Shahar as a director on Sep 06, 2021

    		1 pagesTM01

    Full accounts made up to Mar 31, 2020

    		20 pagesAA

    Registered office address changed from 54-56 Camden Lock Place London NW1 8AF to Labs Dockray 1-7 Dockray Place London NW1 8QH on Nov 18, 2020

    		1 pagesAD01

    Director's details changed for Mr Eylon Garfunkel on May 18, 2019

    		2 pagesCH01

    Register(s) moved to registered inspection location Labs Dockray 1-7 Dockray Place London NW1 8QH

    		1 pagesAD03

    Register inspection address has been changed to Labs Dockray 1-7 Dockray Place London NW1 8QH

    		1 pagesAD02

    Director's details changed for Mr Eylon Garfunkel on Oct 26, 2020

    		2 pagesCH01

    Director's details changed for Mr Yaron Shahar on Oct 26, 2020

    		2 pagesCH01
    View All Filings

    Who are the officers of MARKET TECH HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARFUNKEL, Eylon Haim
    1-7 Dockray Place
    NW1 8QH London
    Labs Dockray
    United Kingdom
    		Director
    1-7 Dockray Place
    NW1 8QH London
    Labs Dockray
    United Kingdom
    		EnglandLithuanian253372220048
    MILOSAVLJEVIC, Margarita Nikolaeva
    1-7 Dockray Place
    NW1 8QH London
    Labs Dockray
    United Kingdom
    		Director
    1-7 Dockray Place
    NW1 8QH London
    Labs Dockray
    United Kingdom
    		EnglandBritish287217910001
    BULL, Andrew James
    Camden Lock Place
    NW1 8AF London
    54 -56
    England
    		Secretary
    Camden Lock Place
    NW1 8AF London
    54 -56
    England
    		191626340001
    SHELLEY, Leon
    1-7 Dockray Place
    NW1 8QH London
    Labs Dockray
    United Kingdom
    		Secretary
    1-7 Dockray Place
    NW1 8QH London
    Labs Dockray
    United Kingdom
    		259852160001
    AKKERMAN, Robert
    Camden Lock Place
    NW1 8AF London
    54-56
    		Director
    Camden Lock Place
    NW1 8AF London
    54-56
    		United KingdomAustralian223842500001
    BROWN, David Anthony
    Camden Lock Place
    NW1 8AF London
    54-56
    		Director
    Camden Lock Place
    NW1 8AF London
    54-56
    		EnglandBritish163139060001
    BUTLER, Charles Alistair Neilson
    Camden Lock Place
    NW1 8AF London
    54-56
    England
    		Director
    Camden Lock Place
    NW1 8AF London
    54-56
    England
    		United KingdomBritish141154500002
    MORAVSKY, Chen Carlos
    Camden Lock Place
    NW1 8AF London
    54-56
    		Director
    Camden Lock Place
    NW1 8AF London
    54-56
    		United KingdomBritish146693710008
    NIRI, Sagi
    Camden Lock Place
    NW1 8AF London
    54-56
    		Director
    Camden Lock Place
    NW1 8AF London
    54-56
    		United KingdomIsraeli246371370001
    SHAHAR, Yaron Shalom
    1-7 Dockray Place
    NW1 8QH London
    Labs Dockray
    United Kingdom
    		Director
    1-7 Dockray Place
    NW1 8QH London
    Labs Dockray
    United Kingdom
    		Chief Executive OfficerIsraeli255571990001
    SHAMIR, Alon
    Camden Lock Place
    NW1 8AF London
    54-56
    England
    		Director
    Camden Lock Place
    NW1 8AF London
    54-56
    England
    		United KingdomBritish180339970003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARKET TECH HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Equiom (Isle Of Man) Limited As Trustee Of The Goodheart Trust
    Jubilee Buildings
    Victoria Street
    IM1 2SH Douglas
    First Floor
    Isle Of Man
    		Jul 18, 2018
    Jubilee Buildings
    Victoria Street
    IM1 2SH Douglas
    First Floor
    Isle Of Man
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredIsle Of Man
    Legal AuthorityIsle Of Man Companies Act 2006
    Place RegisteredIsle Of Man Companies Registry
    Registration Number011582c
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Teddy Sagi
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Teneo Financial Advisory Limited
    		Jul 11, 2017
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Teneo Financial Advisory Limited
    		No
    Nationality: Israeli
    Country of Residence: Israel
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Market Tech Holdings Limited
    La Plaiderie Chambers
    La Plaiderie
    GY1 1WG St. Peter Port
    Third Floor
    Guernsey
    		Apr 06, 2016
    La Plaiderie Chambers
    La Plaiderie
    GY1 1WG St. Peter Port
    Third Floor
    Guernsey
    		Yes
    Legal FormMain Market Listed Company
    Country RegisteredGuernsey
    Legal AuthorityThe Companies (Guernsey) Law, 2008 (As Amended)
    Place RegisteredGuernsey Registry
    Registration Number59208
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does MARKET TECH HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 10, 2026Due to be dissolved on
    Mar 26, 2025Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Harvey Dean
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    		practitioner
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Stephen Roland Browne
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    		practitioner
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0