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Martingale Services Limited

Martingale Services Limited is a liquidation company incorporated on 26 April 2015 with the registered office located in Borehamwood, Hertfordshire. Martingale Services Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 8 months ago
Company No
09561625
Private limited company
Age
10 years
Incorporated 26 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2023 (2 years 1 month ago)
Next confirmation dated 27 September 2024
Was due on 11 October 2024 (1 year ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2023
Was due on 30 April 2024 (1 year 6 months ago)
Address
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Address changed on 4 Mar 2024 (1 year 8 months ago)
Previous address was 1 Concord Business Centre Concord Road London W3 0TJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£568.65K
Decreased by £10.69K (-2%)
Total Liabilities
-£321.36K
Decreased by £6.12K (-2%)
Net Assets
£247.3K
Decreased by £4.56K (-2%)
Debt Ratio (%)
57%
Decreased by 0.01% (-0%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 4 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 4 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Sep 2023
Abdelkader Mahraoui (PSC) Resigned
2 Years 1 Month Ago on 26 Sep 2023
Salima Mahraoui (PSC) Appointed
2 Years 1 Month Ago on 26 Sep 2023
Mrs Salima Mahraoui Details Changed
2 Years 1 Month Ago on 26 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 26 Sep 2023
Mr Abdelkader Mahraoui (PSC) Details Changed
2 Years 1 Month Ago on 26 Sep 2023
Abdelkader Mahraoui Resigned
2 Years 2 Months Ago on 23 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
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Documents
Liquidators' statement of receipts and payments to 27 February 2025
Submitted on 18 Apr 2025
Resolutions
Submitted on 4 Mar 2024
Statement of affairs
Submitted on 4 Mar 2024
Registered office address changed from 1 Concord Business Centre Concord Road London W3 0TJ United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 4 March 2024
Submitted on 4 Mar 2024
Appointment of a voluntary liquidator
Submitted on 4 Mar 2024
Notification of Salima Mahraoui as a person with significant control on 26 September 2023
Submitted on 27 Sep 2023
Confirmation statement made on 27 September 2023 with updates
Submitted on 27 Sep 2023
Cessation of Abdelkader Mahraoui as a person with significant control on 26 September 2023
Submitted on 27 Sep 2023
Change of details for Mr Abdelkader Mahraoui as a person with significant control on 26 September 2023
Submitted on 26 Sep 2023
Registered office address changed from 27 the Riding the Ridings London W5 3BT England to 1 Concord Business Centre Concord Road London W3 0TJ on 26 September 2023
Submitted on 26 Sep 2023
Repayment History
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