MARTHA FLORA UK LIMITED

Dissolved Cardiff

Other business support service activities n.e.c.

Other business support service activities n.e.c.
M

MARTHA FLORA UK LIMITED

Other business support service activities n.e.c.

Founded 27 Sept 2016 Dissolved Cardiff, United Kingdom website.com
Other business support service activities n.e.c.
Accounts Submitted 11 Jun 2019
Confirmation Submitted 1 Oct 2018 Next due 10 Oct 2019 81 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ragan House Malthouse Avenue Cardiff Business Park Cardiff CF23 8BA United Kingdom

Full company profile for MARTHA FLORA UK LIMITED (10397141), a dissolved company based in Cardiff, United Kingdom. Incorporated 27 Sept 2016. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Marco OuwehandDirectorDutchNetherlands6427 Sept 2016Active
Melville William KnightDirectorBritishUnited Kingdom6327 Sept 2016Active
Michael Dennis ParsonsDirectorBritishUnited Kingdom7527 Sept 2016Active

Shareholders

Shareholders (3)

Castleoak Holdings Limited
33.3%
100
Martha Flora Beheer B.v.
33.3%
100

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Michael Dennis Parsons

British

Active
Notified 27 Sept 2016
Residence United Kingdom
DOB August 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Marco Ouwehand

Dutch

Active
Notified 27 Sept 2016
Residence Netherlands
DOB September 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 27 Sept 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

MARTHA FLORA UK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2019GazetteGazette Dissolved Voluntary
17 Sept 2019GazetteGazette Notice Voluntary
4 Sept 2019DissolutionDissolution Application Strike Off Company
11 Jun 2019AccountsAnnual accounts made up to 30 Sept 2018
1 Oct 2018Confirmation StatementConfirmation statement made on 26 Sept 2018 with no updates
3 Dec 2019 Gazette

Gazette Dissolved Voluntary

17 Sept 2019 Gazette

Gazette Notice Voluntary

4 Sept 2019 Dissolution

Dissolution Application Strike Off Company

11 Jun 2019 Accounts

Annual accounts made up to 30 Sept 2018

1 Oct 2018 Confirmation Statement

Confirmation statement made on 26 Sept 2018 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 3 Dec 2019

Gazette Notice Voluntary

6 years ago on 17 Sept 2019

Dissolution Application Strike Off Company

6 years ago on 4 Sept 2019

Annual accounts made up to 30 Sept 2018

6 years ago on 11 Jun 2019

Confirmation statement made on 26 Sept 2018 with no updates

7 years ago on 1 Oct 2018