Martley Capital Regional Offices Ltd

16595058

active

Private Limited Company

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

10 QUEEN STREET PLACE, LONDON, EC4R 1AG

Incorporated 21/07/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last:

Due 03/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Miss Ann Mary Hodgetts

secretary · Since 21/07/2025

Mr Richard Martin Hamilton Croft-Sharland

director · Since 21/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Ms. Alison Jane Lambert

director · Since 21/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 39 other boards

Mr Jack Stuart Thoms

director · Since 21/07/2025

SURVEYOR

BRITISH · UNITED KINGDOM · Age 54

Also on 26 other boards

Persons with Significant Control

Martley Capital Gp Holdco Ltd

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

10, Queen Street Place, London, EC4R 1AG

Reg: 15104972 · Companies House · Limited By Shares

Notified 21/07/2025

Charges1 outstanding

A registered charge

outstanding

Leumi UK Group Limited

Land at acornfield road, knowsley industrial park, liverpool and registered at hm land registry under title number MS619881.

Created 11/02/2026Registered 12/02/2026