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M

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
Other business support service activities n.e.c.
Accounts Submitted 11 Jun 2019
Confirmation Statement Submitted 1 Oct 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover MARTHA FLORA UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 Kingdom6227 Sept 2016Active
Michael Dennis ParsonsDirectorBritishUnited Kingdom7527 Sept 2016Active

Shareholders

Shareholders (3)

Michael Dennis Parsons
33.3%
1003 Oct 2017
Martha Flora Beheer B.v.
33.3%
1003 Oct 2017
Castleoak Holdings Limited
33.3%
1003 Oct 2017

Persons with Significant Control

Persons with Significant Control (3)

3 Active

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

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

Castleoak Holdings Limited

United Kingdom

Active
Notified 27 Sept 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

CASTLEOAK HOLDINGS LIMITED united kingdom
MARTHA FLORA UK LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2019GazetteGazette Dissolved VoluntaryView(1 page)
17 Sept 2019GazetteGazette Notice VoluntaryView(1 page)
4 Sept 2019DissolutionDissolution Application Strike Off CompanyView(1 page)
11 Jun 2019AccountsAnnual accounts made up to 2018-09-30View(2 pages)
1 Oct 2018Confirmation StatementConfirmation statement made on 2018-09-26 with no updatesView(3 pages)
3 Dec 2019 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
17 Sept 2019 Gazette

Gazette Notice Voluntary

View Document(1 page)
4 Sept 2019 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
11 Jun 2019 Accounts

Annual accounts made up to 2018-09-30

View Document(2 pages)
1 Oct 2018 Confirmation Statement

Confirmation statement made on 2018-09-26 with no updates

View Document(3 pages)

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 2018-09-30

6 years ago on 11 Jun 2019

Confirmation statement made on 2018-09-26 with no updates

7 years ago on 1 Oct 2018