MARTY MCFRY'S HOLDING COMPANY LIMITED

C/O ABACUSBEAN LIMITED, SURTEES BUSINESS PARK, STOCKTON-ON-TEES  TS18 3HR
  • Active
  • Private Limited Company
  • Company No. 12719194
  • Last Updated: 01 Mar 2024

Company Profile

MARTY MCFRY'S HOLDING COMPANY LIMITED was incorporated on Saturday, July 4, 2020 as a Private Limited Company with registered address in STOCKTON-ON-TEES. MARTY MCFRY'S HOLDING COMPANY LIMITED has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 4 years 4 months and 10 days.

Name MARTY MCFRY'S HOLDING COMPANY LIMITED
Company number 12719194
Company type Private Limited Company
Incorporation date 04 Jul 2020
Status Active
Industry (SIC 2007)

Address

Registered Address C/O ABACUSBEAN LIMITED
SURTEES BUSINESS PARK
STOCKTON-ON-TEES
TS18 3HR
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
Mr Martin Richard Smith Nationality: British Dates: Saturday, July 4, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Miss Emily Jane Bentley Nationality: British Dates: Saturday, July 4, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Miss Helen Amy Smith Nationality: British Dates: Saturday, July 4, 2020 - present
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 DORMANT
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-106 days left)
Latest accounts 31 October 2022
Next confirmation statement due 01 August 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MARTY MCFRY'S HOLDING COMPANY LIMITED.

Previous Names

Name Change Date
MARTY MCFRY'S HOLDING COMPANY LIMITED 04 Jul 2020