Company information:
Martley Capital Polaf Gp Holdco Ltd (No: 11450748)
Address: 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, UNITED KINGDOM
Status: Active
Incorporated: 07-May-2018
Accounts Next Due: 30-Apr-2024
Next Confirmation Statement Due: 18-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: TERESA LAURA HARRIET DYER ( DOB: Jan-1971 From: Jul-2018 )
Current Director: DAVID CHARLES EBBRELL ( DOB: Oct-1975 From: Jul-2018 )
Current Director: DAVID CHARLES EBBRELL ( DOB: Oct-1975 From: Jul-2018 )
Current Director: DAVID CHARLES EBBRELL ( DOB: Oct-1975 From: Jul-2018 )
Current Director: TERESA LAURA HARRIET GILCHRIST ( DOB: Jan-1971 From: Jul-2018 )
Current Director: ALISON JANE LAMBERT ( DOB: Feb-1966 From: Feb-2024 )
Current Director: JOHN JULIAN MURNAGHAN ( DOB: Mar-1977 From: Jul-2018 )
Current Director: JACK STUART THOMS ( DOB: May-1972 From: Jul-2018 )
Current Director: JACK STUART THOMS ( DOB: May-1972 From: Feb-2024 )
Current Secretary: ANN MARY HODGETTS ( From: Feb-2024 )
Resigned Director: RICHARD MARTIN HAMILTON CROFT-SHARLAND ( DOB: Nov-1969 From: Jul-2018 To: May-2023 )
Resigned Director: TERESA LAURA HARRIET DYER ( DOB: Jan-1971 From: Jul-2018 To: Dec-2023 )
Resigned Director: DAVID CHARLES EBBRELL ( DOB: Oct-1975 From: Jul-2018 To: Feb-2024 )
Resigned Director: HUGH MACPHERSON CAMERON FRASER ( DOB: Feb-1973 From: Jul-2018 To: Feb-2024 )
Resigned Director: ANDREW JENKINS ( DOB: Oct-1955 From: Jul-2018 To: Jul-2022 )
Resigned Director: JOHN JULIAN MURNAGHAN ( DOB: Mar-1977 From: Jul-2018 To: Feb-2024 )
Resigned Director: THOMAS JOSEPH PEARMAN ( DOB: Jan-1979 From: Jul-2018 To: Feb-2024 )
Resigned Director: DAVID JOHN SIMMONDS ( DOB: Oct-1969 From: Jul-2018 To: Feb-2024 )
Resigned Director: JACK STUART THOMS ( DOB: May-1972 From: Jul-2018 To: Dec-2023 )
Persons of Significant Control:
M7 Real Estate Group Holdings Ltd, 10 Queen Street Place, London, EC4R 1AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-21, Ceased: 2024-02-29)
Company Accounts Summary (£)
| Item | 2019-07 | 2020-07 | 2021-07 | 2022-07 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 2 | 2 | 2 | 2 | 2,2,2,2 |
| Fixed assets / Investments, fixed assets | 2 | 2 | 2 | 2 | 2,2,2,2 |
| Current assets | 97 | 97 | 97 | 97 | 97,97,97,97 |
| Current assets / Cash at bank and on hand | 97 | 97 | 97 | 97 | 97,97,97,97 |
| Total assets less current liabilities | 99 | 99 | 99 | 99 | 99,99,99,99 |
| Net assets (liabilities) | 99 | 99 | 99 | 99 | 99,99,99,99 |
| Equity / share capital and reserves | 99 | 99 | 99 | 99 | 99,99,99,99 |