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Pelham Mto Limited

03284700

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Q3, The Square, Randalls Way, Leatherhead, KT22 7TW
Incorporated 27/11/1996

Previously known as

Premier Marque Limited · until 15/12/2003

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

30/10/2026

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

46240
Wholesale of hides, skins and leather

Officers

Mr Stephen Barry Spitz

director · Since 27/11/1996

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 24 other boards

Jonathan Phillip Kraines

secretary · Since 30/07/2010

BRITISH

Stephen Barry Spitz

director · Since 27/11/1996

British · England · Age 61

Jonathan Phillip Kraines

secretary · Since 30/07/2010

British

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 27/11/1996

Jonathan Phillip Kraines

secretary · Resigned 05/11/1998

Philip James Curwen

secretary · Resigned 18/05/2001

Philip James Curwen

director · Resigned 18/05/2001

Peter Mcguinness

director · Resigned 29/11/2002

Roy Andrew Ettlinger

director · Resigned 29/11/2002

Jonathan Phillip Kraines

director · Resigned 29/11/2002

Jonathan Crossick

director · Resigned 29/11/2002

Harold Aubrey Gorvy

director · Resigned 29/11/2002

Atholl Sarakinsky

secretary · Resigned 24/01/2003

Gurpreet Singh Sarang

secretary · Resigned 30/07/2010

Persons with Significant Control

Pelham Leather Goods Limited

75–100% shares
75–100% votes
Appoint directors

Eighth Floor, 6 New Street Square, London, EC4A 3AQ

Reg: 02478674 · Companies House, Cardiff · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Q3, The Square
2026-08-13

Q3, THE SQUARE

post townLeatherhead
2026-08-13

LEATHERHEAD

officer appointedKRAINES, Jonathan Phillip
2026-08-13
officer appointedSPITZ, Stephen Barry
2026-08-13