MARTWORLD LIMITED

MARTWORLD LIMITED is an active private limited company, incorporated on 8 August 1979. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Bessborough Road, Harrow. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. MARTWORLD LIMITED has no previous names. The company has 11 mortgage charges, nine of which are outstanding.

Registered Office

Address Line 1	7 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE
Address Line 2	BESSBOROUGH ROAD
Post Town	HARROW
County	MIDDLESEX
Postcode	HA1 3EX

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	06/03/2025
Last Made Up Date	20/02/2024

Return

Next Due Date	20/03/2017
Last Made Up Date	20/02/2016

Mortgages

Number of Mortgage Charges	11
Number of Outstanding Charges	9
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

MARTWORLD LIMITED

Directors

(The company's officers)

MRS ANN GOLDSWORTHY

(~79 year old British national)

TUDOR HOUSE, 49 CUCKOO HILL ROAD, PINNER, MIDDLESEX, HA5 1AU

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 28/02/2002

MR IAN MAYNARD MOORE

(~76 year old British national)

32 WINSCOMBE CRESCENT, EALING, LONDON, W5 1AZ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/02/1991

MRS ANN GOLDSWORTHY

(~79 year old British national)

TUDOR HOUSE, 49 CUCKOO HILL ROAD, PINNER, MIDDLESEX, HA5 1AU

Current Secretary
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 28/02/2002

Shareholders

(Persons of Significant Control)

Mrs Ann Goldsworthy

(~79 year old British national)

Tudor House, Cuckoo Hill Road, Pinner, HA5 1AU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Ian Maynard Moore

(~76 year old British national)

32, Winscombe Crescent, London, W5 1AZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)