MARTINGALE SERVICES LIMITED
1 CONCORD BUSINESS CENTRE, CONCORD ROAD, LONDON W3 0TJ- Active
- Private Limited Company
- Company No. 09561625
- Last Updated: 01 Mar 2024
Company Profile
MARTINGALE SERVICES LIMITED was incorporated on Sunday, April 26, 2015 as a Private Limited Company with registered address in LONDON. MARTINGALE SERVICES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 4 months and 25 days.
| Name | MARTINGALE SERVICES LIMITED |
|---|---|
| Company number | 09561625 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CONCORD BUSINESS CENTRE CONCORD ROAD LONDON W3 0TJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Salima Mahraoui Nationality: British |
Dates: Tuesday, September 26, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Abdelkader Mahraoui Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-144 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 24 May 2017 |
| Last confirmation statement dated | 26 April 2016 |
Mortgages
No mortgages have been registered against MARTINGALE SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MARTINGALE SERVICES LIMITED | 26 Apr 2015 |