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Companies House/Manchester/Company profile

MARTINDALE ADMIN LTD

Active
09708591·incorporated 2015-07-29

MARTINDALE ADMIN LTD is an active UK private limited company, incorporated on 29 July 2015 at Companies House (number 09708591; OpenRegistry canonical ID GB-09708591-martindale-admin-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 229,543 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-29
Registered Address
UPPER FOOR UNIT 1, 53 BROUGHTON LANE, MANCHESTER, M8 9UE, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2016-08-26.

Persons with significant control

MARTINDALE ADMIN LTD has 1 person with significant control on file:

  • Mr Amar Javed Malik born 1975 resident in United Kingdom, British national. Notified 2024-03-21.
    • Has significant influence or control

12 historical PSC records have ceased:

  • Mr Grant Valentine born 1994 resident in Scotland, Scottish national. Notified 2019-12-06. Ceased 2020-04-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Alexandru Demian born 1991 resident in United Kingdom, Romanian national. Notified 2019-12-06. Ceased 2019-12-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ovidiu Adrian Aileni born 1987 resident in United Kingdom, Romanian national. Notified 2021-03-01. Ceased 2024-03-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Helen Louise Holt born 1973 resident in United Kingdom, British national. Notified 2017-06-16. Ceased 2018-04-05.
    • Owns 75% or more of shares
  • Mr Kushpal Gurdas Singh born 1996 resident in England, British national. Notified 2018-04-16. Ceased 2018-07-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Kiflom Tekeste Berhe born 1979 resident in United Kingdom, British national. Notified 2018-07-05. Ceased 2018-11-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Terry Dunne born 1945 resident in England, British national. Notified 2018-04-05. Ceased 2018-04-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Macauley Callum Hood born 1997 resident in United Kingdom, British national. Notified 2018-11-07. Ceased 2019-11-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Richard Maloney born 1983 resident in Scotland, British national. Notified 2016-06-30. Ceased 2017-06-15.
    • Owns 75% or more of shares
  • Mr Michael Fallding born 1965 resident in United Kingdom, British national. Notified 2019-11-18. Ceased 2019-12-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Marius Neagu born 1997 resident in United Kingdom, Romanian national. Notified 2020-09-01. Ceased 2021-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Claire Mcmullen born 1984 resident in United Kingdom, British national. Notified 2020-04-14. Ceased 2020-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MARTINDALE ADMIN LTD has previously traded as:

  • GATLEY INITIATIVES LTD (until 2024-03-21)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Manchester: