Martha Street Holdings Limited

Company Name	Martha Street Holdings Limited
Company Status	Active
Company Number	SC667766
Category	Private Limited Company
Incorporation Date	17 July 2020(3 years, 9 months ago)
Previous Name	DMWS 1134 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Archie John Aiton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 November 2020(4 months, 1 week after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Tower, 7 Advocates Close Edinburgh EH1 1ND Scotland

Director Name	Mr Christopher John Stewart
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 November 2020(4 months, 1 week after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Tower, 7 Advocates Close Edinburgh EH1 1ND Scotland

Director Name	Daniel Johansson
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Swedish
Status	Current
Appointed	01 April 2021(8 months, 2 weeks after company formation)
Appointment Duration	3 years
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, 114a Cromwell Road London SW7 4ES

Director Name	Mohammed Shareef Abdulrazaq Abdulla Alnadhar Alawadhi
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Emirati
Status	Current
Appointed	01 April 2021(8 months, 2 weeks after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, 114a Cromwell Road London SW7 4ES

Director Name	Mrs Tessa Maxine Gilchrist Allen
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 August 2022(2 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Tower 7 Advocates Close Edinburgh EH1 1ND Scotland

Director Name	Mr Ewan Caldwell Gilchrist
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2020(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	17 July 2020(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Location

Registered Address	The Tower, 7 Advocates Close Edinburgh EH1 1ND Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	29 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	29 June

Returns

Latest Return	16 July 2023 (9 months, 1 week ago)
Next Return Due	30 July 2024 (3 months, 1 week from now)

Charges

18 July 2022	Delivered on: 22 July 2022 Persons entitled: Solutus Advisors Limited as Security Agent Classification: A registered charge Particulars: N/A. Outstanding
18 July 2022	Delivered on: 22 July 2022 Persons entitled: Solutus Advisors Limited as Security Agent Classification: A registered charge Particulars: N/A. Outstanding

Filing History

17 July 2023	Confirmation statement made on 16 July 2023 with updates (4 pages)
23 May 2023	Accounts for a small company made up to 30 June 2022 (5 pages)
9 November 2022	Accounts for a small company made up to 30 June 2021 (7 pages)
1 September 2022	Appointment of Mrs Tessa Maxine Gilchrist Allen as a director on 30 August 2022 (2 pages)
19 August 2022	Statement of capital following an allotment of shares on 18 August 2022 GBP 12,013,000 (3 pages)
3 August 2022	Director's details changed for Mohammed Shareef Abdulrazaq Abdulla Alnedhar Almarzooqi on 7 July 2022 (2 pages)
25 July 2022	Confirmation statement made on 16 July 2022 with no updates (3 pages)
22 July 2022	Registration of charge SC6677660002, created on 18 July 2022 (21 pages)
22 July 2022	Registration of charge SC6677660001, created on 18 July 2022 (19 pages)
25 June 2022	Previous accounting period shortened from 30 June 2021 to 29 June 2021 (1 page)
25 August 2021	Confirmation statement made on 16 July 2021 with updates (4 pages)
15 April 2021	Change of share class name or designation (2 pages)
12 April 2021	Second filing of a statement of capital following an allotment of shares on 2 April 2021 GBP 11,730,000 (4 pages)
12 April 2021	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 April 2021	Memorandum and Articles of Association (17 pages)
12 April 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
9 April 2021	Statement of capital following an allotment of shares on 1 January 2021 GBP 11,730,000 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 12/04/2021 (3 pages)
9 April 2021	Appointment of Mohammed Shareef Abdulrazaq Abdulla Alnedhar Almarzooqi as a director on 1 April 2021 (2 pages)
9 April 2021	Appointment of Daniel Johansson as a director on 1 April 2021 (2 pages)
9 April 2021	Appointment of Details Removed Under Section 1095 as a director on 1 April 2021 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective. (2 pages)
9 April 2021	Notification of Sinope Capital Limited as a person with significant control on 2 April 2021 (2 pages)
9 April 2021	Change of details for Martha Street Holdco Limited as a person with significant control on 2 April 2021 (2 pages)
6 April 2021	Statement of capital following an allotment of shares on 2 April 2021 GBP 5,865,000 (3 pages)
4 December 2020	Cessation of 22 Nominees Limited as a person with significant control on 23 November 2020 (3 pages)
4 December 2020	Notification of Martha Street Holdco Limited as a person with significant control on 23 November 2020 (4 pages)
30 November 2020	Current accounting period shortened from 31 July 2021 to 30 June 2021 (3 pages)
27 November 2020	Termination of appointment of Dm Company Services Limited as a secretary on 23 November 2020 (2 pages)
27 November 2020	Appointment of Mr Christopher John Stewart as a director on 23 November 2020 (2 pages)
27 November 2020	Appointment of Mr Archie John Aiton as a director on 23 November 2020 (2 pages)
27 November 2020	Termination of appointment of Ewan Caldwell Gilchrist as a director on 23 November 2020 (1 page)
27 November 2020	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to The Tower, 7 Advocates Close Edinburgh EH1 1nd on 27 November 2020 (2 pages)
25 November 2020	Company name changed dmws 1134 LIMITED\certificate issued on 25/11/20 CONNOT ‐ Change of name notice (3 pages)
17 July 2020	Incorporation Statement of capital on 2020-07-17 GBP 1 (24 pages)

Martha Street Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland