MARTHA STREET HOLDINGS LIMITED
Overview
| Company Name | MARTHA STREET HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC667766 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARTHA STREET HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MARTHA STREET HOLDINGS LIMITED located?
| Registered Office Address | The Tower, 7 Advocates Close EH1 1ND Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARTHA STREET HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 1134 LIMITED | Jul 17, 2020 | Jul 17, 2020 |
What are the latest accounts for MARTHA STREET HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2026 |
| Next Accounts Due On | Mar 29, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for MARTHA STREET HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2025 |
| Overdue | No |
What are the latest filings for MARTHA STREET HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2025 | 9 pages | AA | ||||||||||
Statement of capital on Dec 01, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge SC6677660002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC6677660001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC6677660003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC6677660004 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jul 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Tessa Maxine Gilchrist Allen on May 01, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2024 with updates | 4 pages | CS01 | ||||||||||
Registration of charge SC6677660003, created on May 16, 2024 | 22 pages | MR01 | ||||||||||
Registration of charge SC6677660004, created on May 16, 2024 | 20 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Apr 25, 2024
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 5 pages | AA | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 7 pages | AA | ||||||||||
Appointment of Mrs Tessa Maxine Gilchrist Allen as a director on Aug 30, 2022 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Aug 18, 2022
| 3 pages | SH01 | ||||||||||
Director's details changed for Mohammed Shareef Abdulrazaq Abdulla Alnedhar Almarzooqi on Jul 07, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC6677660001, created on Jul 18, 2022 | 19 pages | MR01 | ||||||||||
Who are the officers of MARTHA STREET HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AITON, Archie John | Director | Advocates Close EH1 1ND Edinburgh The Tower, 7 Scotland | Scotland | British | 34031830001 | |||||||||
| ALAWADHI, Mohammed Shareef Abdulrazaq Abdulla Alnadhar | Director | Cromwell Road SW7 4ES London First Floor, 114a England | England | Emirati | 251348330002 | |||||||||
| ALLEN, Tessa Maxine Gilchrist | Director | 7 Advocates Close EH1 1ND Edinburgh The Tower Scotland | Scotland | British | 279641190002 | |||||||||
| JOHANSSON, Daniel | Director | Cromwell Road SW7 4ES London First Floor, 114a United Kingdom | United Kingdom | Swedish | 281881310001 | |||||||||
| STEWART, Christopher John | Director | Advocates Close EH1 1ND Edinburgh The Tower, 7 Scotland | United Kingdom | British | 79716090022 | |||||||||
| DM COMPANY SERVICES LIMITED | Secretary | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom |
| 38777080002 | ||||||||||
| GILCHRIST, Ewan Caldwell | Director | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom | Scotland | British | 88983380002 |
Who are the persons with significant control of MARTHA STREET HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sinope Capital Limited | Apr 02, 2021 | Esplanade JE2 3QT St Helier Gaspe House, 66-72 Jersey | No | ||||||||||
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Natures of Control
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| Martha Street Holdco Limited | Nov 23, 2020 | Advocates Close EH1 1ND Edinburgh The Tower, 7 | No | ||||||||||
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Natures of Control
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| 22 Nominees Limited | Jul 17, 2020 | Charlotte Square EH2 4DF Edinburgh 16 | Yes | ||||||||||
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Natures of Control
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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