MARTILLOS GROUP LTD
FIRST FLOOR, AUDIT HOUSE, 151 HIGH STREET, ESSEX, BILLERICAY CM12 9AB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12021063
- Last Updated: 01 Oct 2021
Company Profile
MARTILLOS GROUP LTD was incorporated on Wednesday, May 29, 2019 as a Private Limited Company with registered address in ESSEX, BILLERICAY. MARTILLOS GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 5 years 8 months and 26 days.
| Name | MARTILLOS GROUP LTD |
|---|---|
| Company number | 12021063 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, AUDIT HOUSE 151 HIGH STREET ESSEX, BILLERICAY CM12 9AB |
|---|---|
| Country Of Origin | ENGLAND |
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 Gary John Henderson Nationality: British |
Dates: Wednesday, May 29, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stuart Hitchcock Nationality: British |
Dates: Wednesday, May 29, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Stephanie Hitchcock Nationality: British |
Dates: Wednesday, May 29, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Emma-Jane Henderson Nationality: British |
Dates: Wednesday, May 29, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2021, (-1367 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 26 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MARTILLOS GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| MARTILLOS GROUP LTD | 29 May 2019 |