Martha Street Holdings Limited
Company Profile
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UnknownMartha Street Holdings Limited
sc667766•Private Limited With Share Capital
C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh, EH37PE
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Incorporated
17/07/2020
Company Age
5 years
Directors
5
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Martha Street Holdings Limited (sc667766) is a private limited with share capital incorporated on 17/07/2020 (5 years old) and registered in edinburgh, EH37PE. The company operates under SIC code 74990 and is classified as Unknown.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 17/07/2020
EH37PE
Financial Overview
Total Assets
£12.51M
Liabilities
£0
Net Assets
£12.51M
Cash
£43
Key Metrics
5
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
55
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-12-2025
Legacy
Category:Capital
Date:01-12-2025
Legacy
Category:Insolvency
Date:01-12-2025
Resolution
Category:Resolution
Date:01-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2024
Capital Allotment Shares
Category:Capital
Date:29-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2022
Capital Allotment Shares
Category:Capital
Date:19-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2021
Capital Name Of Class Of Shares
Category:Capital
Date:15-04-2021
Memorandum Articles
Category:Incorporation
Date:12-04-2021
Resolution
Category:Resolution
Date:12-04-2021
Resolution
Category:Resolution
Date:12-04-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:12-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2021
Capital Allotment Shares
Category:Capital
Date:09-04-2021
Capital Allotment Shares
Category:Capital
Date:06-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-11-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:25-11-2020
Incorporation Company
Category:Incorporation
Date:17-07-2020
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date29/03/2027
Filing Date08/12/2025
Latest Accounts30/06/2025
Trading Addresses
The Tower, 7 Advocates Close, Edinburgh, EH11NDRegistered
C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh, City Of Edinburgh Eh3 7Pe, EH37PERegistered
Related Companies
10
Contact
C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh, EH37PE