Company number 01442704
Status Active
Incorporation Date 8 August 1979
Company Type Private Limited Company
Address 7 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 100
. The most likely internet sites of MARTWORLD LIMITED are www.martworld.co.uk, and www.martworld.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-six years and four months. Martworld Limited is a Private Limited Company.
The company registration number is 01442704. Martworld Limited has been working since 08 August 1979.
The present status of the company is Active. The registered address of Martworld Limited is 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex Ha1 3ex. The company`s financial liabilities are £712.61k. It is £46.14k against last year. And the total assets are £745.11k, which is £35.7k against last year. GOLDSWORTHY, Ann is a Secretary of the company. GOLDSWORTHY, Ann is a Director of the company. MOORE, Heather is a Director of the company. MOORE, Ian Maynard is a Director of the company. Secretary GOLDSWORTHY, David Linden has been resigned. Director GOLDSWORTHY, David Linden has been resigned. The company operates in "Other letting and operating of own or leased real estate".
martworld Key Finiance
LIABILITIES
£712.61k
+6%
CASH
n/a
TOTAL ASSETS
£745.11k
+5%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Ann Goldsworthy
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Maynard Moore
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARTWORLD LIMITED Events
03 Mar 2017
Confirmation statement made on 20 February 2017 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
17 Apr 2015
Total exemption small company accounts made up to 31 July 2014
11 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
...
... and 81 more events
18 Oct 1986
Full accounts made up to 31 July 1985
18 Oct 1986
Return made up to 04/07/86; full list of members
01 Oct 1979
Memorandum and Articles of Association
08 Aug 1979
Certificate of incorporation
08 Aug 1979
Incorporation
21 September 2001
Legal mortgage
Delivered: 9 October 2001
Status: Satisfied
on 14 November 2002
Persons entitled: Hsbc Bank PLC
Description: The l/h property at first floor maisonette 159 london road…
28 February 1997
Deed of substituted legal charge
Delivered: 13 March 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H 1 chestnut court chestnut avenue wembley middx.
14 February 1997
Legal mortgage
Delivered: 18 February 1997
Status: Satisfied
on 23 April 1998
Persons entitled: Midland Bank PLC
Description: 17-24 highfield gardens bognor regis west sussex with the…
5 November 1996
Fixed and floating charge
Delivered: 9 November 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 November 1996
Legal mortgage
Delivered: 8 November 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 3 elmstead ave,preston rd,wembley,midd'x with all…
5 November 1996
Legal mortgage
Delivered: 8 November 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 20 chestnut court,chestnut ave,sudbury,midd'x (l/hold) with…
19 September 1996
Legal mortgage
Delivered: 24 September 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 1 chestnut court, chestnut avenue, wembley, middlesex with…
7 August 1985
Legal charge
Delivered: 27 August 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 onslow road, richmond, surrey and. Floating charge over…
7 February 1984
Legal mortgage
Delivered: 17 February 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 and 3A elmstead avenue, london borough of wembley. Tn;…
6 October 1981
Legal charge
Delivered: 13 October 1981
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 montpelier crescent, brighton title no - esx 53347…
10 August 1981
Legal mortgage
Delivered: 13 August 1981
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 249/249A old shoreham road, hove, sussex. T.N. sx 147824…