Martha Street Holdings Limited (number SC667766) is a private limited company started on 2020-07-17. This firm has its registered office at The Tower, 7, Advocates Close, Edinburgh EH1 1ND. Changed on 2020-11-25, the previous name this business utilized was Dmws 1134 Limited. Martha Street Holdings Limited operates Standard Industrial Classification: 74990 which stands for "non-trading company".

Company details

Name Martha Street Holdings Limited
Number SC667766
Date of Incorporation: 2020-07-17
End of financial year: 29 June
Address: The Tower, 7, Advocates Close, Edinburgh, EH1 1ND
SIC code: 74990 - Non-trading company

Moving to the 5 directors that can be found in this business, we can name: Tessa A. (appointed on 30 August 2022), Mohammed A. (appointment date: 01 April 2021), Daniel J. (appointed on 01 April 2021). The Companies House reports 3 persons of significant control, namely: Sinope Capital Limited can be found at Esplanade, JE2 3QT St Helier. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Martha Street Holdco Limited can be found at Advocates Close, EH1 1ND Edinburgh. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. 22 Nominees Limited can be found at Charlotte Square, EH2 4DF Edinburgh. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Sinope Capital Limited
2 April 2021
Address Gaspe House, 66-72 Esplanade, St Helier, JE2 3QT, Jersey
Legal authority Jersey Law
Legal form Company Limited By Shares
Country registered Jersey
Place registered Jersey Financial Services Commission
Registration number 134100
Nature of control: 25-50% voting rights
25-50% shares
Martha Street Holdco Limited
23 November 2020
Address The Tower, 7 Advocates Close, Edinburgh, EH1 1ND
Legal authority Scotland
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House Uk
Registration number Sc667749
Nature of control: 25-50% voting rights
25-50% shares
22 Nominees Limited
17 July 2020 - 23 November 2020
Address 16 Charlotte Square, Edinburgh, EH2 4DF
Legal authority Scots Law
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc102012
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small-sized company accounts made up to 2023/06/30
filed on: 20th, December 2023 | accounts
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