Marto Developments Limited

General information

Name:

Marto Developments Ltd

Office Address:

Station Yard Station Road SN6 8JL Shrivenham

Number: 04868666

Incorporation date: 2003-08-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company called Marto Developments was started on 2003-08-15 as a Private Limited Company. This enterprise's registered office can be found at Shrivenham on Station Yard, Station Road. Assuming you want to reach the firm by post, the postal code is SN6 8JL. The office registration number for Marto Developments Limited is 04868666. This enterprise's SIC and NACE codes are 99999, that means Dormant Company. 2021/12/31 is the last time when account status updates were filed.

At present, this specific company is directed by a single managing director: Margaret W., who was appointed three years ago. Since 2004-10-20 Anthony R., had been responsible for a variety of tasks within this specific company till the resignation in 2013. As a follow-up another director, including Martin W. quit on 2021-12-31.

Margaret W. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Margaret W.

Role: Director

Appointed: 27 May 2021

Latest update: 22 March 2024

People with significant control

Margaret W.
Notified on 13 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christopher W.
Notified on 13 April 2021
Ceased on 8 November 2023
Nature of control:
substantial control or influence
Joseph W.
Notified on 13 April 2021
Ceased on 8 November 2023
Nature of control:
substantial control or influence
Claire N.
Notified on 13 April 2021
Ceased on 8 November 2023
Nature of control:
substantial control or influence
Martin W.
Notified on 6 April 2016
Ceased on 13 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martin W.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anthony R.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 26 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts 13 May 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 13 May 2015
Annual Accounts 5 January 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 5 January 2016
Annual Accounts 9 January 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 9 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Previous accounting period shortened from June 30, 2023 to December 31, 2022 (AA01)
filed on: 26th, September 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
20
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