MARTEX LIMITED

SUITE A, JUBILEE CENTRE, 10/12 LOMBARD ROAD, SOUTH WIMBLEDON  SW19 3TZ
  • Active
  • Private Limited Company
  • Company No. 14940475
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MARTEX LIMITED was incorporated on Friday, June 16, 2023 as a Private Limited Company with registered address in SOUTH WIMBLEDON. MARTEX LIMITED has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 1 year 8 months and 10 days.

Name MARTEX LIMITED
Company number 14940475
Company type Private Limited Company
Incorporation date 16 Jun 2023
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE A, JUBILEE CENTRE
10/12 LOMBARD ROAD
SOUTH WIMBLEDON
SW19 3TZ
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 Oskar Marcin Lis Nationality: Polish Dates: Friday, June 16, 2023 - present
significant influence or control
Mrs Iwona Lis Nationality: Polish Dates: Friday, June 16, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Marcin Stanislaw Lis Nationality: Polish Dates: Friday, June 16, 2023 - 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 NO ACCOUNTS FILED
End of financial Year 30 June
Next annual accounts due 16 March 2025, (17 days left)
Latest accounts Not available
Next confirmation statement due 14 July 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MARTEX LIMITED.

Previous Names

Name Change Date
MARTEX LIMITED 16 Jun 2023