MARTO DEVELOPMENTS LIMITED - SWINDON
| Company Profile | Company Filings |
Overview
MARTO DEVELOPMENTS LIMITED is a Private Limited Company from SWINDON and has the status: Liquidation.
MARTO DEVELOPMENTS LIMITED was incorporated 20 years ago on 15/08/2003 and has the registered number: 04868666. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/12/2023.
MARTO DEVELOPMENTS LIMITED was incorporated 20 years ago on 15/08/2003 and has the registered number: 04868666. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/12/2023.
MARTO DEVELOPMENTS LIMITED - SWINDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 26/12/2023 |
Registered Office
HERMES HOUSE
SWINDON
SN2 2GA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/08/2023 | 24/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MARGARET WILSON | May 1954 | British | Director | 2021-05-27 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-08-15 UNTIL 2003-08-15 | RESIGNED | ||
| MR MARTIN GERARD WILSON | Oct 1957 | British | Director | 2003-08-15 UNTIL 2021-12-31 | RESIGNED |
| MR ANTHONY CHRISTOPHER REAPE | Aug 1949 | Irish | Director | 2004-10-20 UNTIL 2013-01-02 | RESIGNED |
| MR ANTHONY CHRISTOPHER REAPE | Aug 1949 | Irish | Secretary | 2003-08-15 UNTIL 2013-01-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Claire Samantha Naffine | 2021-04-13 - 2023-11-08 | 6/1982 | Significant influence or control | |
| Mr Christopher Edward Wilson | 2021-04-13 - 2023-11-08 | 12/1994 | Significant influence or control | |
| Mr Joseph Wilson | 2021-04-13 - 2023-11-08 | 4/1984 | Significant influence or control | |
| Mrs Margaret Wilson | 2021-04-13 | 5/1954 | Shrivenham Swindon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Martin Gerard Wilson | 2016-04-06 - 2021-04-13 | 10/1957 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Anthony Christopher Reape | 2016-04-06 - 2016-04-06 | 8/1949 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Martin Gerard Wilson | 2016-04-06 - 2016-04-06 | 10/1957 | Shrivenham Swindon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Marto Developments Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-07-21 | 31-12-2021 | £39,066 Cash £72,128 equity |
| Marto Developments Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-06-15 | 31-12-2020 | £39,306 Cash £54,337 equity |
| Marto Developments Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-01-18 | 31-12-2019 | £40,438 Cash £26,523 equity |
| Marto Developments Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-16 | 31-12-2018 | £40,478 Cash £33,662 equity |
| Marto Developments Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-02-16 | 31-12-2017 | £49,990 Cash £38,644 equity |
| Micro-entity Accounts - MARTO DEVELOPMENTS LIMITED | 2017-01-10 | 31-12-2016 | £-1,094 equity |
| Abbreviated Company Accounts - MARTO DEVELOPMENTS LIMITED | 2016-01-07 | 31-12-2015 | £-1,094 equity |
| Abbreviated Company Accounts - MARTO DEVELOPMENTS LIMITED | 2015-05-20 | 31-12-2014 | £-1,094 equity |