Martha Street Holdings Limited, Edinburgh

Martha Street Holdings Limited is a private limited company. Previously, it was named Dmws 1134 Limited (it was changed on 2020-11-25). Situated at The Tower, 7, Advocates Close, Edinburgh EH1 1ND, the aforementioned 3 years old business was incorporated on 2020-07-17 and is classified as "non-trading company" (Standard Industrial Classification: 74990).
5 directors can be found in this enterprise: Tessa A. (appointed on 30 August 2022), Mohammed A. (appointed on 01 April 2021), Daniel J. (appointed on 01 April 2021).
About
Name: Martha Street Holdings Limited
Number: SC667766
Incorporation date: 2020-07-17
End of financial year: 29 June
 
Address: The Tower, 7
Advocates Close
Edinburgh
EH1 1ND
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Sinope Capital Limited
2 April 2021
Address Gaspe House, 66-72 Esplanade, St Helier, JE2 3QT, Jersey
Legal authority Jersey Law
Legal form Company Limited By Shares
Country registered Jersey
Place registered Jersey Financial Services Commission
Registration number 134100
Nature of control: 25-50% voting rights
25-50% shares
Martha Street Holdco Limited
23 November 2020
Address The Tower, 7 Advocates Close, Edinburgh, EH1 1ND
Legal authority Scotland
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House Uk
Registration number Sc667749
Nature of control: 25-50% voting rights
25-50% shares
22 Nominees Limited
17 July 2020 - 23 November 2020
Address 16 Charlotte Square, Edinburgh, EH2 4DF
Legal authority Scots Law
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc102012
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Martha Street Holdings Limited confirmation statement filing is 2024-07-30. The latest one was submitted on 2023-07-16. The date for a subsequent annual accounts filing is 29 March 2024. Previous accounts filing was sent for the time period up until 30 June 2022.

3 persons of significant control are indexed in the Companies House, namely: Sinope Capital Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Esplanade, JE2 3QT St Helier. Martha Street Holdco Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Advocates Close, EH1 1ND Edinburgh. 22 Nominees Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Charlotte Square, EH2 4DF Edinburgh.

Company filing
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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 2023/06/30
filed on: 20th, December 2023 | accounts
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