GM Markets Limited
- Company number
- 12377525
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 24 Dec 2019
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Haam Holdings Limited (320 companies)
Registered office
Previous names
- Elberon Limited (until 3 Feb 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KALLONAS, Julie Maria | Director | 18 Sep 2023 | |
| WILTON CORPORATE SERVICES LIMITED | Corporate-Secretary | 24 Dec 2019 | |
| FLANAGAN, Michael Anthony | Director | 4 Feb 2020 | 18 Sep 2023 |
| ROBSON, James | Director | 3 Oct 2022 | 31 Dec 2022 |
| ROBSON, James | Director | 4 Feb 2020 | 3 Oct 2022 |
| WILTON DIRECTORS LIMITED | Corporate-Director | 24 Dec 2019 | 4 Feb 2020 |
| MITCHELL, Natalie | Director | 24 Dec 2019 | 4 Feb 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wilton Uk (Group) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Feb 2020 | |
| Wilton Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 Dec 2019 | 4 Feb 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 Dormant | £1 | £1 | - |
| 30 Apr 2024 | £1 | £1 | 1 |
| 30 Apr 2023 | £1 | £1 | 0 |
| 30 Apr 2022 | £1 | £1 | 0 |
| 30 Apr 2021 | - | £1 | 2 |
Connections
Owned by
GM Markets Limited → Wilton UK (Group) Limited
Directors’ other companies
- KALLONAS, Julie Maria - Director at Wilton Private Limited
- KALLONAS, Julie Maria - Director at Wilton Corporate Finance Limited
- WILTON CORPORATE SERVICES LIMITED - Corporate-Secretary at Ferro Mining Central Asia Group Limited
- WILTON CORPORATE SERVICES LIMITED - Corporate-Secretary at Wilton Private Limited
- WILTON CORPORATE SERVICES LIMITED - Corporate-Secretary at Clear Formation Limited
- WILTON CORPORATE SERVICES LIMITED - Corporate-Secretary at Erudite Publishing Limited
- WILTON CORPORATE SERVICES LIMITED - Corporate-Secretary at Wilton Corporate Finance Limited
Registered address
276 companies are registered at this address - likely a registration agent.