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Marty McFry's Holding Company Limited

Marty McFry's Holding Company Limited is a dormant company incorporated on 4 July 2020 with the registered office located in Stockton-on-Tees, County Durham. Marty McFry's Holding Company Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12719194
Private limited company
Age
5 years
Incorporated 4 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (5 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Address
C/O Abacusbean Limited
Surtees Business Park
Stockton-On-Tees
Durham
TS18 3HR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in May 1978
Director • British • Lives in England • Born in Feb 1974
Miss Emily Jane Bentley
PSC • British • Lives in England • Born in May 1978
Miss Helen Amy Smith
PSC • British • Lives in England • Born in Jul 1986
Mr Martin Richard Smith
PSC • British • Lives in England • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Marty McFry's Limited
Emily Jane Bentley and Martin Richard Smith are mutual people.
Active
Marty McFry's Boho Limited
Emily Jane Bentley and Martin Richard Smith are mutual people.
Active
Marty McFry's Hudson Quay Limited
Emily Jane Bentley and Martin Richard Smith are mutual people.
Active
Emily Bentley Limited
Emily Jane Bentley is a mutual person.
Active
Bentley's North Shore Limited
Emily Jane Bentley is a mutual person.
Active
Marty McFry's Part Ii Limited
Emily Jane Bentley and Martin Richard Smith are mutual people.
Dissolved
Marty McFry's Eston Limited
Emily Jane Bentley and Martin Richard Smith are mutual people.
Dissolved
Log 4 Studios Ltd
Emily Jane Bentley and Martin Richard Smith are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£300
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£300
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 17 Jul 2025
Confirmation Submitted
4 Months Ago on 15 Jul 2025
Confirmation Submitted
1 Year 4 Months Ago on 17 Jul 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 3 Jul 2024
Confirmation Submitted
2 Years 5 Months Ago on 11 Jul 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 28 Jun 2023
Confirmation Submitted
3 Years Ago on 11 Jul 2022
Accounting Period Extended
3 Years Ago on 29 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 29 Mar 2022
Confirmation Submitted
4 Years Ago on 2 Jul 2021
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 17 Jul 2025
Confirmation statement made on 2 July 2025 with no updates
Submitted on 15 Jul 2025
Confirmation statement made on 2 July 2024 with no updates
Submitted on 17 Jul 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 3 Jul 2024
Confirmation statement made on 2 July 2023 with no updates
Submitted on 11 Jul 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 28 Jun 2023
Confirmation statement made on 2 July 2022 with no updates
Submitted on 11 Jul 2022
Accounts for a dormant company made up to 31 October 2021
Submitted on 29 Mar 2022
Previous accounting period extended from 31 July 2021 to 31 October 2021
Submitted on 29 Mar 2022
Confirmation statement made on 2 July 2021 with no updates
Submitted on 2 Jul 2021
Repayment History
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