MARTAL COSMETICS LIMITED
DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD WD6 1QQ- Liquidation
- Private Limited Company
- Company No. 00869670
- Last Updated: 01 Mar 2024
Company Profile
MARTAL COSMETICS LIMITED was incorporated on Tuesday, January 25, 1966 as a Private Limited Company with registered address in BOREHAMWOOD. MARTAL COSMETICS LIMITED has the status: Liquidation and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 58 years 7 months and 22 days.
| Name | MARTAL COSMETICS LIMITED |
|---|---|
| Company number | 00869670 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 1966 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD WD6 1QQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Marcus Sarner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Andrea Heather Sarner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-625 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MARTAL COSMETICS LIMITED | 25 Jan 1966 |