OpenRegistry
Companies House/London/Company profile

MARTINA WYSS LTD.

Active
09112121·incorporated 2014-07-02

MARTINA WYSS LTD. is an active UK private limited company, incorporated on 2 July 2014 at Companies House (number 09112121; OpenRegistry canonical ID GB-09112121-martina-wyss-ltd). Sophymarine's OpenRegistry classifies it under SIC 15120 (Manufacture of luggage, handbags and the like, saddlery and harness), one of 1,070 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-07-02
Registered Address
UNIT 10 GAUNSON HOUSE MARKFIELD ROAD, SEVEN SISTERS, LONDON, N15 4QQ
SIC
15120 — Manufacture of luggage, handbags and the like, saddlery and harness
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-11. Next confirmation statement due 2026-06-25.

Persons with significant control

MARTINA WYSS LTD. has 1 person with significant control on file:

  • Ms Martina Wyss born 1979 resident in Switzerland, Swiss national. Notified 2021-07-16.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Ms Martina Wyss born 1979 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2020-06-11.
    • Owns 75% or more of shares
  • Mr Michael Toong San Chin born 1953 resident in England, British national. Notified 2020-06-11. Ceased 2021-06-11.
    • Owns 75% or more of shares

Similar UK companies

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Other companies registered in London: