Marty Mcfry's Holding Company Limited
- Company number
- 12719194
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 4 Jul 2020
- Dissolved
- 6 Oct 2026
- Nature of business
- Unlicenced restaurants and cafes
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENTLEY, Emily Jane | Director | 4 Jul 2020 | |
| SMITH, Martin Richard | Director | 4 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Emily Jane Bentley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Jul 2020 | |
| Miss Helen Amy Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Jul 2020 | |
| Mr Martin Richard Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Jul 2020 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Oct 2024 Dormant | £300 |
| 31 Oct 2023 Dormant | £300 |
| 31 Oct 2022 Dormant | £300 |
| 31 Oct 2021 Dormant | £100 |
Connections
Directors’ other companies
- BENTLEY, Emily Jane - Director at Marty Mcfry's Boho Limited
- BENTLEY, Emily Jane - Director at Marty Mcfry's Hudson Quay Limited
- SMITH, Martin Richard - Director at Marty Mcfry's Boho Limited
- SMITH, Martin Richard - Director at Marty Mcfry's Hudson Quay Limited