Walmart Marketplace Management (Uk) Limited

16232510

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

C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG

Incorporated 05/02/2025

Compliance

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

82990

Other business support service activities

Officers

Abogado Nominees Limited

secretary · Since 05/02/2025

BRITISH

Also on 862 other boards

Mr Andrew John Newton

director · Since 05/02/2025

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Andrew George Melsness

director · Since 04/12/2025

AMERICAN · UNITED STATES · Age 40

Andrew John Newton

director · Since 05/02/2025

British · United Kingdom · Age 43

Abogado Nominees Limited

corporate secretary · Since 05/02/2025

Reg: 1688036

Also on 862 other boards

Matthew William Allen

director · Since 02/06/2026

American · United States · Age 50

Former

Darren Eugene Carithers

director · Resigned 03/09/2025

Andrew George Melsness

director · Resigned 04/09/2025

Darren Eugene Carithers

director · Resigned 04/12/2025

Andrew George Melsness

director · Resigned 02/06/2026

Persons with Significant Control

Walmart Inc.

75–100% shares

75–100% votes

Appoint directors

The Corporation Trust Company, Corporation Trust Center, Wilmington, DE 19801

Reg: 732109 · State Of Delaware, Us - Division Of Corporations · Corporation

Notified 05/02/2025

Change History

officer appointed → ABOGADO NOMINEES LIMITED

2026-07-29

officer appointed → ALLEN, Matthew William

2026-07-29

officer appointed → NEWTON, Andrew John

2026-07-29

status → active

2026-07-29

Active

type → ltd

2026-07-29

Private Limited Company

address line1 → C/O Company Secretarial Department

2026-07-29

C/O COMPANY SECRETARIAL DEPARTMENT

post town → London

2026-07-29

LONDON