Martex Limited SOUTH WIMBLEDON


Martex Limited is a private limited company situated at Suite A, Jubilee Centre, 10/12 Lombard Road, South Wimbledon SW19 3TZ. This 11 months-old company, incorporated on 2023-06-16 is run by 2 directors.
Director Iwona L., appointed on 16 June 2023. Director Marcin L., appointed on 16 June 2023.
The company is officially classified as "other building completion and finishing" (SIC: 43390).

Martex Limited Address / Contact

Office Address Suite A, Jubilee Centre
Office Address2 10/12 Lombard Road
Town South Wimbledon
Post code SW19 3TZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14940475
Date of Incorporation Fri, 16th Jun 2023
Industry Other building completion and finishing
End of financial Year 30th June
Company age 11 months
Account next due date Sun, 16th Mar 2025 (291 days left)
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)

Company staff

Iwona L.

Position: Director

Appointed: 16 June 2023

Marcin L.

Position: Director

Appointed: 16 June 2023

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats discovered, there is Oskar L. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Iwona L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Marcin L., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Oskar L.

Notified on 16 June 2023
Nature of control: significiant influence or control

Iwona L.

Notified on 16 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Marcin L.

Notified on 16 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Incorporation Persons with significant control
Change to a person with significant control 2023-06-16
filed on: 17th, August 2023
Free Download (2 pages)

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